Long Island White Collar Crime Attorneys
Nassau County fraud lawyers
Complex business transactions are sometimes open to allegations of criminal activity, even if the person involved never intended to do anything illegal. At the law offices of Polin, Prisco & Villafane, we defend clients on Long Island and throughout the five boroughs of New York City against allegations of involvement in white collar crime.
We employ our in-depth knowledge of the criminal justice system to provide an effective defense against many different types of charges, including:
- Misappropriation of funds
- Money laundering
- Public corruption
- Computer and Internet crimes
- Identity theft
We represent clients who have been accused of many different types of fraud, including wire and mail fraud, mortgage fraud, check fraud and credit card fraud.
Preparing a defense against a white collar crime typically involves analyzing a complex paper trail. When necessary, we may engage the assistance of knowledgeable experts, such as forensic accountants, to help us show a complete picture of the transaction. This approach assists us in achieving successful outcomes for our clients.
At Polin, Prisco & Villafane, we are able to represent individuals facing these charges. If you have been accused of breaching your fiduciary duty, it is critical that you consult with us as soon as possible.
Contact our criminal defense lawyers
To talk with our attorneys about fighting allegations of involvement in white collar crime, contact our Glen Cove, New York, offices locally at 516.671.5300 or 866.913.0918. You may also complete our online contact form.