Financial and other white collar crimes often involve lengthy pre-arrest investigations, extensive financial documentation and even wire taps and cooperating witnesses. For many New York state and federal prosecutors, indicting and convicting white collar criminals is a priority and the resources to build a case are endless. You need an experienced lawyer who can skillfully match and counter these efforts.
Conviction on felony charges such as embezzlement, fraud or enterprise corruption could mean a lengthy prison term, significant financial penalties and irreparable damage to your career. If you have been arrested
or contacted as part of a government investigation – even as a witness – contact the
Law Offices of Michael V. Cibella, LLC, for critical legal guidance that could make the difference for your future.
Innovative Defense For White Collar Crime Charges
We defend clients accused of a wide variety of financial and business crimes, including:
- Racketeering/RICO
- Embezzlement
- Identity theft
- Credit card fraud
- Tax evasion/Tax fraud
- Money laundering
- Medicare/Medicaid fraud
- Insurance/No-fault insurance fraud
- Securities fraud
- Forgery
- Bank fraud
- Mail fraud
- Wire fraud
- Obstruction of justice
Manhattan Financial Crimes Lawyer Protecting Your Rights In Government Investigations
Complex white collar criminal cases often begin with a painstaking investigation by federal or state authorities. At the Law Offices of Michael V. Cibella, LLC, we provide comprehensive defense representation that begins at the first sign of an investigation, before charges are ever brought, recognizing the importance of early defense intervention. As you face an investigation, you need an experienced criminal defense attorney to protect your rights and develop an effective defense strategy against any possible charges.
We have extensive experience working with expert witnesses in all types of white collar criminal investigations. To aid these efforts, we maintain a network of qualified professionals to assist our clients, including accountants, computer forensics specialists and others.
While you cannot erase what has already been done, you can be proactive in your defense before the problem gets worse. At the Law Offices of Michael V. Cibella, LLC, we will help you navigate white collar criminal investigations and prosecution with comprehensive, skilled advice and dedicated representation.
To schedule a free initial consultation with an NYC white collar crime lawyer,
contact us at 212-818-1880.