White Collar Crimes

White Collar Crime Lawyers in New York

Offices in Manhattan, Garden City & Huntington, NY

The highly experienced and renowned attorneys of Barket Epstein Kearon Aldea & LoTurco, LLP are fully aware of the scope and intricacy of white collar criminal investigations and charges. We have successfully defended many high-profile clients against allegations of insurance fraud, money laundering, mortgage fraud, securities fraud, bribery, embezzlement, and a range of other offenses related to finances, business transactions, and other white collar crimes. We stand ready to defend you against charges at both the state and federal levels.

Barket Epstein has an array of key qualities to effectively represent an individual accused of a white collar crime, including:

  • The ability and resources to conduct thorough investigations and interviews;
  • Working knowledge of forensic accounting;
  • The ability to hire experts in pertinent fields, such as appraisers or accountants;
  • Strategies for cross-examining government informants;
  • Experience dealing with media attention; and
  • The ability to maintain strict confidentiality.

At Barket Epstein, we pride ourselves on our comprehensive knowledge of white collar crime and our skilled approach to defending our clients’ constitutional rights, assets, and interests.

Contact our New York white collar crime lawyers at (888) 779-0267 for a free review of your case.

Types of White Collar Crime Cases We Handle

The following crimes are considered “white collar,” as they are often committed in business environments and for financial gain:

  • Insurance fraud
  • Mortgage fraud
  • Securities fraud
  • Government fraud
  • Mail fraud
  • Internet fraud
  • Embezzlement
  • Conspiracy
  • Bribery
  • Money laundering
  • Forgery
  • Identity theft
  • Counterfeiting
  • Computer crimes

Criminal Defense against White Collar Crimes in Suffolk & Nassau County

White collar crimes may be charged at the state or federal level, making it crucial to involve a firm that has experience in dealing with both the New York State court system and federal courts. At Barket Epstein, our team is unmatched in terms of diversity and breadth of experience. Our attorneys include former judges and prosecutors, recognized industry thought leaders, educators, and experts in their unique fields. We use our range of expertise to deliver better and swifter results in the most complex white collar investigations and charges. Make no mistake, with a New York white collar crime defense attorney from our team in your corner, you have the greatest opportunity of securing a favorable result.

Contact us at (888) 779-0267 or online to arrange your initial consultation.

What SEts Barket Epstein Apart?

A Remarkable Combination of
Knowledge & Experience
  • A Nationwide Influence

    Barket Epstein's attorneys are regularly featured in the media to discuss their recent cases or offer insight on current events.

  • Over Two Centuries of Combined Experience

    Barket Epstein has 13 attorneys who collectively bring over 200 years of experience to each case. Our team is comprised of former judges, former prosecutors, professors and true thought leaders in our fields. 

  • A Comprehensive Team Approach

    Given the experience and knowledge we have amongst the attorneys at our firm, we utilize a team approach. Each client benefits from the expertise of several attorneys, not just the one assigned to their case.

  • Thousands of Cases Handled

    Our Criminal Defense team has represented over 1,000 clients with charges ranging from DWI to homicide.

  • Three Convenient Office Locations

    Our firm offers clients three convenient locations in Garden City, Manhattan, and Huntington. 

Nationally RecognizeD 
Law Firm

A Commitment to Excellence

Contact Steven Epstein Today

Get In Touch With Our Team - (888) 779-0267
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