White Collar Criminal Defense


White Collar Criminal Defense Lawyer

Federal, state and local prosecutors and regulators, armed with new laws and increased penalties, are placing more and more individuals and business entities under great scrutiny in virtually every industry. In the last few years, numerous investigations and prosecutions have emerged in the financial, insurance, health care, securities and banking areas. Early representation by competent counsel in this highly specialized area is critical.

Abrams Fensterman's White Collar Criminal Defense Practice Group is retained by clients to provide a wide variety of services. The attorneys in our Practice Group have vigorously and successfully defended many individuals and business entities against federal, state and local governmental investigations and prosecutions, and conducted numerous internal investigations, in many areas including:

  • Health Care Fraud, including Medicaid and Medicare Fraud
  • Securities and Investment Fraud
  • Mortgage and Banking Fraud
  • Insurance Fraud, including No-Fault and Workers Compensation Fraud
  • Tax Offenses
  • Public Corruption and Official Misconduct
  • Financial Crimes and Money Laundering
  • Theft, Embezzlement and other Property Crimes
  • Forfeiture (civil and criminal)
  • Consumer Fraud
  • Computer and Intellectual Property Crime
  • DWI

The lawyers in Abrams Fensterman's White Collar Criminal Defense Practice Group have the skills and specialized experience necessary to defend a client properly and effectively when faced with a criminal or regulatory investigation or prosecution by a United States Attorney's Office, the New York State Attorney General's Office, including its Medicaid Fraud Control Unit, a District Attorney's Office, the New York State Office of the Medicaid Inspector General, the United States Department of Justice, the Federal Bureau of Investigation, the United States Postal Inspector, the Office of Inspector General of the United States Department of Health and Human Services, the Securities and Exchange Commission or any other federal, state or local governmental agency.

Our lawyers are widely respected by judges and adversaries, and are highly experienced to represent a client from the first subpoena or contact from law enforcement, through the investigatory and grand jury phases, to trial, administrative proceeding or culmination of the case. Prior to going into private practice, lawyers in our practice group have served in management and leadership positions in government, thus bringing an insider's perspective to our client's representation.

Long Island Executive and CEO Crime Attorney

For further information about our white collar criminal defense practice group, please contact our law firm on Long Island at 516-328-2300, in Brooklyn at 718-215-5300, Manhattan at 212-279-9200, White Plains at 914-607-7010 or Rochester, New York, at 585-218-9999, to schedule an initial consultation.

Attorneys

Kenneth M. Abell

Mark L. Furman

Amy B. Marion

Frank V. Carone

Glenn M. Jones

Douglas K. Stern

Elizabeth Kase