New York Federal White Collar Crime Defense AttorneysFederal White Collar CrimesFederal white collar crimes are a collection of criminal activities that draw federal interest due to their national or regional scope, as well as their potential to erode the public’s confidence in certain privileged organizations. Health care fraud, including the filing of false Medicare or Medicaid claims, insurance fraud, and securities fraud are examples of the types of white collar crimes that can merit government interest. The rise of the Internet has added new types of white collar crime to the federal government’s watch-list. Identity theft and computer-based fraud are being closely monitored by the government. In 2003 the federal government unveiled the Can-Act Spam Act which targets persons and groups operating spam networks. The Federal Bureau of Investigation’s strategic plan for 2004 through 2009 calls for increasingly aggressive seizure of assets in federal white collar crimes cases. The FBI suggests that stripping convicted white collar criminals of illegal gains will send a strong message that white collar crime will not be tolerated by the federal government. Unfortunately, this zeal for justice can result in mistakes, including improper conduct during a New York white collar crime investigation. If you, or a company you represent, are under investigation for fraud, income tax evasion, public corruption, or any other type of white collar crime, please contact the skilled NY federal white collar crime attorneys of Conaway & Strickler, P.C. New York federal criminal defense lawyers Dan Conaway and Meg Strickler are licensed to practice in New York federal courts, and have the combination of tenacity and experience to ensure that their federal white collar crimes clients are shielded from illegal government searches and improper investigative techniques. Waiting for charges to be filed in a federal white collar crimes case can be a costly mistake. Once the charges become part of the public record, life-long damage can be done to a reputation. As experienced NY federal crimes attorneys, Dan Conaway and Meg Strickler understand how important a pre-emptive defense can be to maintain a client’s standing in the community. Conaway & Strickler, P.C., NY Federal White Collar Criminal Defense Lawyers ![]() |
