Nassau County White Collar Crime Attorney

Defending Against White Collar Crime Charges in New York

Facing allegations involving fraud, embezzlement, or other white collar crimes can disrupt your career, reputation, and future. At Barket Epstein Kearon Aldea & LoTurco, LLP, we understand the pressure and uncertainty these charges bring. Our team brings over 200 years of combined legal experience—from former prosecutors, public defenders, and a Nassau County court judge—to provide strategic guidance when your name, livelihood, and freedom are at risk. If you need a white collar crime attorney in Nassau County for immediate, trustworthy support, we are here to help you make informed decisions every step of the way.

White-collar investigations in Nassau County typically involve lengthy, detailed inquiries, complex records, and cooperation between state or, occasionally, federal agencies. The district attorney’s office in this area has specialized units that focus on financial crimes and significant fraud, using advanced forensic accounting and digital methods. Our deep experience and local familiarity allow us to anticipate investigator tactics and prepare you for every stage. We focus on protecting your legal and professional interests as early as possible, providing clarity so you are never left guessing about what comes next.

Call us today at (888) 779-0267 or contact us online to schedule a consultation with our white collar crime lawyer in Nassau County.

Why Choose Us?

Defending against white-collar allegations requires both technical legal skills and genuine insight into how local prosecutors, judges, and agencies think. We have successfully managed thousands of criminal defense cases in New York, including high-stakes matters where clients risk both their freedom and professional reputations. With attorneys who hold Super Lawyers recognition and hold leadership positions within criminal defense organizations, our team stands out for its integrity and real courtroom expertise. Frequently featured in national media, we provide guidance you can trust both inside and beyond the courtroom.

• Broad experience: Former prosecutors, a judge, and veteran litigators collaborate on your case strategy.
• Client focus: We treat you with dignity, offer realistic updates, and always maintain clear communication during your defense.
• Recognized leadership: Our attorneys carry distinctions such as Super Lawyers selection and service in New York’s prominent defense associations.
• Support around the clock: You can call us 24/7, and our free consultations help you take action with confidence from day one.

Our diverse legal experiences enable us to develop effective legal strategies that adapt to changing evidence or shifting priorities, including sudden media attention or unexpected court developments. All of our attorneys provide practical leadership and collaborate to address issues promptly, minimizing disruptions for our clients. We believe consistently strong communication and a team-centered approach lead to the best possible client experience.

How We Can Assist You

Here’s how we work for you:

• Case assessment: We start with a confidential consultation, reviewing your documents and any notices or subpoenas you have received.
• Strategic planning: Our attorneys meet to examine every angle, drawing on experience from prosecution, defense, and judicial service. We develop a defense plan tailored to your needs.
• Thorough investigation: Our team reviews financial records, challenges questionable findings, and consults with financial and forensic professionals when appropriate.
• Candid communication: We keep you informed at every stage and explain all developments in plain language so you remain in control of your case.
• Vigorous advocacy: We represent your interests in negotiations and in court, protecting your rights and your reputation.

Common Types of White Collar Crimes 

Common types of white collar crimes may include:

• Embezzlement from an employer or organization
• Fraud, such as wire, mail, insurance, or securities fraud
• Forgery and identity theft
• Bribery and public corruption
• Tax evasion and money laundering
• Computer and internet offenses

Each category of charge comes with different penalties under New York law. In certain cases, federal charges may apply, and federal courts within the Eastern District of New York (including Central Islip) could hear the matter. Our background in both prosecution and defense enables us to respond proactively to the unique risks of each accusation. We shape every strategy to fit not just the letter of the law but the current practices of local law enforcement and the specific decisions of Nassau County courts.

Frequently Asked Questions

What is considered a white collar crime in New York?

White collar crimes include a range of non-violent, financially motivated offenses such as fraud, embezzlement, bribery, forgery, and computer crimes. Authorities may seek charges under specific New York Penal Law provisions or federal law, depending on the facts and amounts involved.

Can white collar charges lead to jail time?

Yes, many financial crime charges can result in jail or prison, especially those involving significant losses or repeated offenses. Sentences depend on the severity of the allegation and factors such as any prior criminal record.

Will my case stay private, or could it become public?

Media outlets may cover investigations in high-profile or government-related matters. Certain records may be public, but a white collar crime attorney in Nassau County can provide advice on how to address privacy and media concerns.

Do I need a lawyer if I have not been formally charged?

Yes, consulting a white collar crime lawyer in Nassau County before charges are filed helps protect your rights, manage communications with investigators, and may guide the outcome of an inquiry.

How long does a white collar case take?

Timing depends on the complexity, court venue, and evidence in your case. Some matters resolve in weeks, while others—especially those involving federal authorities or extensive records—may take several months or more.

Contact Our White Collar Crime Lawyer in Nassau County Today

If you face a white collar investigation or charges and want trusted guidance from a Nassau County white collar crime attorney, contact Barket Epstein Kearon Aldea & LoTurco, LLP today. We provide direct answers, clear strategies, and responsive communication—so you can move forward with confidence. Call (888) 779-0267 for a free, no-obligation consultation and discover how a dedicated, highly experienced team will support you every step of the way.

Contact us today to get started with our Nassau County white collar crime attorney.