Were you recently arrested or charged with a white collar crime in Newburgh, New York? If so, it is critical to act quickly. A conviction could lead to harsh penalties, including prison time, heavy fines, and permanent damage to your reputation. The experienced trial attorneys at Larkin Ingrassia Criminal Defense Attorneys are ready to fight for you.
Our Newburgh white collar crimes lawyers have more than 50 years of combined experience protecting clients’ rights in state and federal courts. We have successfully defended individuals and businesses in some of the most complex cases across New York.
You do not have to face this alone. Contact our law offices today at (845) 566-5345 to schedule a free consultation. We will listen to your story, explain your options, and get to work protecting your future.
How Larkin Ingrassia Criminal Defense Attorneys Can Help If You Are Charged With a White Collar Crime in Newburgh, NY
White collar criminal charges are serious, whether or not you’re innocent. Prosecutors often spend months building their cases before you are even charged, and they rely on teams of investigators, accountants, and lawyers to pursue convictions. To level the playing field, you need an experienced legal team in your corner.
At Larkin Ingrassia, PLLC, our Newburgh criminal defense lawyers understand how much is at stake. We take a proactive, aggressive approach to defending our clients.
When you choose us to represent you, we will:
- Conduct a thorough independent investigation of the charges
- Examine the government’s evidence for weaknesses or violations of your rights
- Gather evidence that supports your defense
- Work with financial experts, forensic accountants, and other specialists
- Challenge unlawful searches, seizures, or interrogations
- Negotiate to have your charges reduced or dismissed
- Represent you at trial if necessary
We are respected by judges, prosecutors, and the legal community for our trial skills and strong advocacy. When you work with our criminal defense law firm, you will have a team dedicated to protecting your freedom and your future. Contact us today in Newburgh, NY, for a free consultation.
What Is a White Collar Crime?
White collar crime is a broad term that covers non-violent offenses committed for financial gain. These crimes often involve deceit, fraud, or abuse of trust rather than physical violence. Many white collar cases are investigated by state authorities, while others involve federal agencies such as the FBI, IRS, or SEC.
Examples of white collar crimes include:
- Embezzlement
- Bank fraud
- Mortgage fraud
- Insurance fraud
- Securities fraud
- Mail and wire fraud
- Identity theft
- Money laundering
- Tax evasion
- Bribery and public corruption
- Forgery
- Insider trading
White collar crimes can carry significant criminal penalties, including years in prison, massive fines, and forfeiture of assets. If you are facing an investigation or charges, it is essential to speak with a knowledgeable Newburgh criminal defense attorney right away.
Penalties for White Collar Crimes in New York
The penalties for a white collar conviction in New York depend on several factors, including the specific crime, whether you were charged with a misdemeanor or felony, the amount of money involved, and your criminal history. In general, the greater the financial loss or harm to victims, the harsher the punishment.
Common penalties include:
- Prison or jail time
- Substantial fines
- Restitution to victims
- Probation or supervised release
- Seizure of assets
- Loss of professional licenses
- Damage to personal and business reputations
For example, a conviction for grand larceny in the second degree (theft of more than $50,000) is a Class C felony punishable by up to 15 years in prison. Federal white collar offenses often have even more severe consequences under federal sentencing guidelines.
In addition to criminal penalties, many people convicted of white collar crimes face civil lawsuits from alleged victims. These lawsuits can result in massive financial judgments against you.
Collateral Consequences of a White Collar Crimes Conviction in Newburgh
Beyond fines and imprisonment, a white collar crime conviction can bring long-term consequences.
Even after you serve your sentence, you could face:
- Difficulty finding employment
- Loss of professional licenses or certifications
- Inability to obtain government contracts
- Damage to your personal and professional reputation
- Difficulty obtaining loans, housing, or educational opportunities
- Immigration consequences for non-citizens
The stigma of a criminal record can affect you for the rest of your life. That is why it is so important to fight aggressively to avoid a conviction. Our Newburgh white collar crimes lawyers will explore every option to protect your future.
Defenses to White Collar Crime Charges in Newburgh, New York
Every white collar case is different. The best defense strategy depends on the unique facts of your situation.
However, some common defenses to white collar crimes include:
- Lack of intent: Many white collar crimes require proof that you intended to deceive or defraud. If the prosecution cannot prove intent beyond a reasonable doubt, you cannot be convicted.
- Insufficient evidence: We can challenge whether the government has enough credible evidence to meet its burden of proof, which is “beyond a reasonable doubt.”
- Mistaken identity: In some cases, the wrong person is accused because of confusion or errors in financial records.
- Entrapment: If law enforcement induced you to commit a crime you would not have otherwise committed, you may have a defense.
- Violation of constitutional rights: If police or investigators violated your rights during the investigation, such as through illegal searches or coerced confessions, we can move to suppress evidence.
- Lack of knowledge: If you did not know that your actions were fraudulent or criminal, this may serve as a defense. This operates similarly to the “lack of intent” defense, as they both relate to your mental state at the time of the alleged crime.
Our attorneys will carefully analyze every aspect of the case against you. From there, we will develop a defense strategy tailored to your specific circumstances and goals.
How Long Does a Newburgh White Collar Crime Case Take?
White collar criminal cases often take longer to resolve than other types of criminal matters. These cases are complex, involving thousands of documents, financial records, and witness interviews.
The timeline for your case will depend on factors such as:
- The stage of the case (investigation, indictment, trial)
- The complexity of the alleged crime
- The willingness of prosecutors to negotiate a plea deal
- Whether you choose to take your case to trial
Some white collar investigations last months or even years before charges are filed. Once formal charges are brought, the case could take another year or longer to resolve, especially if it goes to trial.
Our attorneys will keep you informed at every stage of the process. We will work diligently to move cases forward efficiently while protecting your rights.
What to Do If You Are Being Investigated for a White Collar Crime in New York
In many white collar cases, you will know you are under investigation before formal charges are filed. You may receive a subpoena, a target letter from a federal prosecutor, or a request to come in for an interview.
If you believe you are under investigation:
- Do not speak to investigators without a lawyer present
- Do not destroy or alter documents
- Do not discuss the situation with coworkers or on social media
- Contact an experienced criminal defense attorney immediately
Speaking to investigators without legal counsel can be a serious mistake. Even innocent statements can be twisted and used against you. Let our skilled Newburgh white collar defense lawyers protect your rights from the very beginning.
Contact Our Trusted Newburgh White Collar Crimes Attorneys Today
If you are facing white collar crime charges in Newburgh, do not wait to get legal help. Your future, freedom, and reputation could be at risk. Larkin Ingrassia, PLLC is here to provide the aggressive, experienced representation you need.
We bring more than 50 years of combined experience to the table and have helped countless clients successfully fight back against serious accusations. Let our Newburgh white collar crimes attorneys put our knowledge and skills to work for you.
Call us today or contact us online to schedule a free consultation. We are ready to listen to your story and start building your defense.