Garden City White Collar Crime Lawyers
Defending Businesses & Individuals Accused of White Collar Crime in Garden City, NY
White-collar crimes are nonviolent but are often financially motivated. White-collar crimes are often associated with business, corporate, or financial settings, but they can also involve government agencies or nonprofit organizations.
At Barket Epstein Kearon Aldea & LoTurco, LLP, our Garden City white-collar crime attorneys have the skills and experience to protect your rights and fight for your best interests. We will work tirelessly to achieve the best possible outcome for your case and will not back down from a fight, even when the charges against you seem overwhelming. When you choose us, you can rest assured that we will handle your case with the care and attention it deserves.
To learn more about our firm and our Garden City white collar crime defense services, contact us today at (888) 779-0267.
What is Considered a White Collar Crime?
White-collar crime is a non-violent, financially motivated crime typically committed by individuals, businesses, or government officials in positions of trust and authority. These crimes are characterized by deceit, concealment, or violation of trust, and they are often committed for financial gain. White-collar crimes are usually complex and involve manipulation or abuse of positions of power or privilege.
Common types of white-collar crimes include:
- Fraud: Fraud is a broad category of white-collar crime that encompasses various deceptive practices to obtain money, goods, or services through false pretenses. Common types of fraud include:
- Securities Fraud: Deceptive practices in the financial markets, such as insider trading or misrepresentation of financial information.
- Bank Fraud: Deception involving banks or financial institutions, like check fraud or mortgage fraud.
- Insurance Fraud: False insurance claims, exaggeration of losses, or other deceitful acts to gain insurance benefits.
- Credit Card Fraud: Unauthorized use of someone else's credit card information for financial gain.
- Embezzlement: Embezzlement involves the misappropriation of funds or assets entrusted to an individual's care, often within an organization. This could be employees stealing company money or assets.
- Healthcare Fraud: This is related to deceptive practices within the healthcare industry, such as overbilling for services, fraudulent claims, or kickbacks.
- Consumer Fraud: Consumer fraud encompasses various scams and schemes that target individuals, such as pyramid schemes, telemarketing fraud, or internet fraud.
- Money Laundering: Money laundering is the process of disguising the origins of illegally obtained money, typically by passing it through a complex sequence of banking transfers or commercial transactions to make it appear legitimate.
- Tax Evasion: Tax evasion involves the illegal act of not paying taxes owed to the government by underreporting income, inflating deductions, or using illegal offshore accounts to hide money.
What Sets Barket Epstein Apart?
An Exceptional Blend of Knowledge & Experience
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Leaders in High-Stakes Litigation
Trusted with the region’s most high-profile cases—including landmark civil rights lawsuits, major criminal trials, and government investigations—our attorneys bring unmatched skill, discretion, and determination to every matter.
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A Nationwide Influence
Barket Epstein's attorneys are regularly featured in the media to discuss their recent cases or offer insight on current events.
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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.
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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.
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Thousands of Cases Handled
Our Criminal Defense team has represented over 1,000 clients with charges ranging from DWI to homicide.
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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
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Our Team
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Testimonials
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Success Stories