NYS Federal White Collar Crime

White Collar crime is typically defined as non-violent financial crimes committed by corporations, individuals, or government employees for financial profit.  These crimes are typically very complex and paper intensive.  Often, white collar matters do not involve an actual crime, but still involve potential significant repercussions both professionally and financially. The attorneys at LaMarche Safranko Law are versed and have successfully handled matters throughout New York State, in both Federal and State Courts, regarding complex financial matters.  We provide personal attention to individual employees who are part of larger corporations and have represented major corporations involved in government investigations.  As part of our representation, we provide and conduct internal investigations and help determine the best course of action of how to proceed and have experience dealing with both Civil and Criminal Prosecutors.  Our team approach is very effective in dealing with these complicated matters.  We provide the necessary personal attention to our clients and ensure that every client of ours receives a well-designed strategy and plan to proceed with an investigation or charge.  In the end, if a matter cannot be resolved, the lawyers at LaMarche Safranko Law are not afraid to go to court or administrative proceedings and conduct a trial or hearing to conclusion.

Our services include representing, individuals and companies, facing federal or state criminal investigations and charges, internal reviews and investigations, or regulatory violations.  We have experience defending and assisting our clients in the following areas:

  • Health Care Fraud
  • Financial Crimes and Fraud
  • False Claims Act and Qui Tam (Whistleblower Actions)
  • Grant Fraud or Abuse
  • Government Contractor Fraud
  • Mail and Wire Fraud
  • Tax and Accounting Fraud
  • Embezzlement
  • Public Corruption
  • Political Corruption
  • Bank and Mortgage Fraud
  • SEC Investigations and Enforcement Actions
  • Immigration Fraud
  • Department of Health and Human Services Office of the Inspector General Investigations
  • Intellectual Property Theft
  • Subpoena Response and Compliance

If you’ve been contacted by the office of a local prosecutor, united states attorney, attorney general, inspector general, or any law enforcement or administrative agency, it is imperative that you have an experienced attorney at your side.  The attorneys at LaMarche Safranko Law will help guide you through this difficult process.

Consult With An Attorney Today

  • This field is for validation purposes and should be left unchanged.
  • Super Lawyers badge
  • Best Law Firms 2018 badge
  • LaMarche Safranko Law Best Lawyers award
  • AV preeminent badge
  • black and white Road Sharing Alliance
LaMarche Safranko Law PLLC

LaMarche Safranko Law PLLC