White Collar Crimes is one of the most prevalent white collar crimes. It involves the conversion of entrusted money or property for personal use by an employee who is in a position of trust or fiduciary role. Typically, embezzlers have easy access to funds or hold positions of authority such as a bookkeepers, bank employees or high-level executives. Even with the most sophisticated of schemes, embezzlers are almost always caught. Sometimes, however, law enforcement makes a mistaken and innocent people’s lives and livelihoods are jeopardized by white-collar-crimes charges.
AtThe Law Office of Gregory Cerritelli, we know that the government and prosecutors don’t always get it right. We take your freedom and your future seriously. Our white collar crime defense lawyers have more than 35 years of combined experience successfully defending the rights of individuals in New Haven, Connecticut, and surrounding communities. We are discreet and we are effective. Whether you are currently under investigation or have already been charged we can help. To learn more about how we can help,
contact our firm online or call at 203-624-6115 to schedule a confidential consultation with one of our lawyers.
Defending Against Embezzlement, Fraud and Other White Collar Offenses
White collar defense is different from other areas of
criminal defense because it frequently involves extensive financial records. Our attorneys are effective because we know how to analyze the evidence. We utilize a team of respected experts, including forensic accountants and computer specialists to construct a robust defense.
The evidence against you may not always be on paper. Federal authorities are increasingly using wiretaps and other methods of electronic surveillance to build cases against people. Our attorneys know what to look for to effectively challenge the use of evidence against you. Whenever possible we will try to have the evidence against you either thrown out or discredited.
At The Law Office of Gregory Cerritelli, we provide vigorous defense to individuals charged with the following white collar crimes:
- Credit card fraud
- Health care fraud
- False Claims Act
- Corporate and accounting fraud
- Money laundering
- Tax fraud
- Mortgage fraud
- Mail and wire fraud
- Securities fraud
- Bank fraud
- Anti-trust violations
- Bribery and extortion
- Foreign Corrupt Practices Act
- Computer crime
Most white collar crime involves theft in one format or another. Many companies are often embarrassed to report them and will do what they can to avoid exposure. When we are retained before charges have been filed, we may be able to work with companies and their board of directors to negotiate a settlement without criminal charges.
Skilled White Collar Theft Attorneys
At The Law Office of Gregory Cerritelli, we offer strategic advice to individuals facing white collar theft charges. Our representation goes beyond defense against the charges. We also work to protect your reputation. Your privacy is important to us. We offer a confidential initial consultation at no cost to you. We offer flexible appointment times to accommodate you.
Click here to reach the firm online or call us now at (203) 624-6115.
If you would like to learn more about White Collar Crimes and the various services we provide, call (203) 624-6115 to schedule a consultation.