Michael A. Arbeit, P.C., provides strategic, aggressive defense for individuals and professionals facing serious white-collar crime allegations on Long Island. Our firm understands the legal, financial, and reputational stakes involved and works relentlessly to protect our clients at every stage.
- 5-Star Client Satisfaction
- Dedicated Criminal Defense Representation
- Experience in State, Local, and Federal White-Collar Cases
- Discreet, Client-Focused Advocacy Designed to Limit Exposure
- 24/7 Availability, Immediate Jail Visits
What Is Considered a White-Collar Crime?
White-collar crime refers to non-violent offenses committed in a business, professional, or financial setting for economic gain. These cases often involve complex records, electronic data, and allegations of deception or misuse of trust rather than physical force. White-collar crime charges may arise from:
- Business transactions
- Financial reporting or accounting practices
- Insurance or benefit claims
- Use of electronic communications or digital platforms
- Professional or fiduciary responsibilities
Convictions can result in fines, restitution, forfeiture of assets, probation, or lengthy prison sentences.
Why White-Collar Crime Charges Are So Serious
White-collar cases are aggressively prosecuted and often involve multiple agencies, including state prosecutors and federal authorities. Even before formal charges are filed, individuals may face frozen assets, professional discipline, and reputational harm. Potential consequences include:
- Incarceration and criminal records
- Substantial fines and financial penalties
- Asset seizure and forfeiture
- Loss of professional licenses
- Civil lawsuits for damages or restitution
- Irreparable damage to personal and professional reputation
Early legal guidance can make a decisive difference in how these cases unfold.
Common White-Collar Crime Charges We Defend
Michael A. Arbeit, P.C., represents clients facing a wide range of white-collar criminal allegations, including:
- Securities fraud
- Tax fraud
- Mail and wire fraud
- Mortgage fraud
- Real estate fraud
- Insurance fraud
- Forgery
- Embezzlement
- Conspiracy
- Money laundering
- Identity theft
- Credit card fraud
- Medicare, Medicaid, and healthcare fraud
- Internet and computer-related crimes
Each charge carries unique legal standards, evidentiary requirements, and defense strategies.
What To Do If You Are Under Investigation for a White-Collar Crime
If law enforcement contacts you or you learn you are under investigation, your response in the earliest stages is critical. Statements made without legal counsel can severely limit defense options later.
Key steps include:
- Do not speak to investigators without an attorney present
- Do not provide documents or electronic access voluntarily
- Avoid discussing the matter with colleagues or associates
- Preserve all records and communications
- Contact a white-collar crime defense lawyer immediately
Your right to remain silent cannot be used against you, but unguarded statements can be.
How a White-Collar Crime Defense Lawyer Can Help
Effective defense begins long before trial. Our firm evaluates every case with a focus on resolution strategies that protect freedom and financial stability. Defense approaches may include:
- Challenging the legality of searches and seizures
- Identifying weaknesses in financial or digital evidence
- Disputing intent or knowledge elements
- Negotiating charge reductions or dismissals
- Limiting exposure to civil penalties and forfeiture
- Preparing for trial when necessary
Aggressive representation can also reduce or eliminate related civil claims stemming from criminal allegations.
Federal vs. State White-Collar Crime Charges
White-collar crimes may be prosecuted at the state or federal level depending on the conduct involved. Federal cases often involve interstate transactions, electronic communications, or federal programs and carry particularly severe penalties. Our firm defends clients in:
- New York State courts
- Local jurisdictions throughout Long Island
- Federal courts handling complex financial prosecutions
Understanding jurisdictional differences is critical to building an effective defense.
Why Clients Trust Michael A. Arbeit, P.C.
White-collar criminal cases demand meticulous preparation, discretion, and legal precision. Michael A. Arbeit, P.C. is committed to providing focused representation that accounts for both immediate criminal exposure and long-term consequences. We approach every case with:
- Careful review of financial records and evidence
- Strategic planning tailored to each client’s circumstances
- Direct attorney involvement throughout the case
- A commitment to protecting privacy and reputation
Contact Our Long Island White-Collar Crime Defense Lawyer
If you are facing white-collar crime allegations or believe you may be under investigation, time is critical. Michael A. Arbeit, P.C., provides confidential consultations and decisive legal guidance for clients throughout Long Island. Contact our office today to protect your rights, freedom, and livelihood.
FAQs
What does a white-collar crime lawyer do?
They defend clients during investigations and criminal charges, negotiate with prosecutors, and work to reduce or dismiss allegations.
Should I talk to the police if I have not been charged?
No. Speaking with investigators without an attorney can seriously harm your defense, even if you believe you have done nothing wrong.
Can white-collar charges be dismissed before trial?
Yes. In some cases, early legal intervention can result in dismissed charges, reduced counts, or favorable resolutions without trial.
Do white-collar cases involve civil penalties as well?
Often yes. Criminal charges may trigger civil claims for restitution, damages, or forfeiture, which must be addressed strategically.
Can you be charged even if you didn’t know you broke the law?
Yes. Prosecutors can charge you if they believe your actions were intentional or reckless, even if you didn’t realize they were illegal.
What penalties can result from a white-collar crime?
Penalties range from fines and restitution to probation or prison time, depending on intent, loss amount, and the severity of the conduct.
Michael A. Arbeit, P.C. assists clients throughout Nassau County, Suffolk County, and New York City, including Queens, Brooklyn, Manhattan, Staten Island, and The Bronx.