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White Collar Crimes Attorney in Queens

Charged with a Financial Crime?

A white collar crime is a category of criminal offenses that involve some sort of financial crime and theft. These crimes are non-violent and are done in order to receive a financial gain in some way, usually through deceit or internet schemes. Any type of dishonest scheme can result in white collar crime charges. The defendants of white collar crimes are generally people in respectable positions or positions of high status in their occupation.

The investigations of these types of cases are often complex due to the nature of the crime. When being dishonest and committing a crime, the suspect will often go to serious lengths to conceal their actions. This leads to complex transactions and in turn detailed investigations to find details of the case. If you have been arrested or charged for any type of white collar crime, seek help from Queens Criminal Defense Attorney Kevin P. O'Donnell.

Contact our firm at (888) 715-1735 to get an aggressive legal advocate on your side.

Why Work with the Law Office of Kevin P. O'Donnell?

White collar crime cases take experience and knowledge of the law to handle. Attorney O'Donnell is a former prosecutor in who has nearly 20 years of experience in New York criminal law. He has seen the way that white collar crimes unfold both as a prosecutor and as a criminal attorney and this can play to his and your advantage in your case. Some of the defenses that he can look into on your behalf include:

  • Duress- a threat compelling you to commit the offense against your will
  • Entrapment- law enforcement coercing you to commit the offense
  • Lack of intent- intent plays a large role in these cases so a lack of intent is a strong defense

There are serious penalties on the line when facing white collar crime charges. There is the risk of jail time, fines, restitution, forfeiture and more. Let one of the top criminal lawyers in Queens help you fight to avoid these consequences, schedule your free case evaluation now.

Types of White Collar Crimes

The offenses that fall under this category have a few things in common. There will be an intent to reach a financial gain, there will not be violence involved and they are usually committed by a person of high standing.

Common White Collar Crimes

  • Forgery
  • Embezzlement
  • Fraud
  • Extortion
  • Money Laundering
  • Perjury
  • Bribery
  • Tax Evasion
  • Counterfeiting

Fraud is one of the most common and there are numerous types of fraud that fall under white collar crime offenses. A few examples are credit card fraud, mail fraud, insurance fraud and bankruptcy fraud. Regardless of the type of offense, you need aggressive and knowledgeable representation when facing these charges.

Call an Experienced Criminal Firm for Assistance!

White collar crime cases require the approach that our firm brings to each case. They require thorough research and investigations where no stone is left unturned. They require experience and extensive knowledge. Team up with nearly two decades of experience by contacting Attorney O'Donnell. You can have an aggressive former prosecutor fighting on your behalf and helping you build a strong criminal defense.

On top of that, our firm offers a free case evaluation. We will discuss the details of your white collar crime case at no cost. To further help our clients, we are available to represent you at your arraignment hearing 24 hours a day, 7 days a week. We are here for you. Give us a call to make sure you have the best possible legal counsel by our side.

Contact us at (888) 715-1735 or fill out a free case evaluation form to get started.

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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.


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Law Office of Kevin P. O’Donnell
Queens Criminal Defense Attorney

125-10 Queens Boulevard, Suite 15
Queens, NY 11415. (888) 715-1735| Local Phone: (718) 285-9355.
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