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Nassau County Attorneys Who Understand White Collar & Federal Crime Defense

Help Navigating Some of the Most Complex Types of Criminal Charges

White collar crime refers to offenses against the law that are almost solely motivated by financial gain, and occur without violence or even physical contact between criminal and victim. Lawyers, stock brokers, doctors, businessmen, and other types of professionals all fear white collar crime charges because even the slightest hint of professional malpractice can seriously damage a career that has taken a lifetime to build.

Since white collar crimes often involve federal laws, or because criminal and victims are located in different states, such offenses are often prosecuted at the federal level, further increasing the severity of the consequences.

Types of White Collar & Federal Crimes

A broad range of crimes may fall under the umbrella of white collar and federal crime.

  • Fraud
  • Bank fraud
  • Stock fraud
  • Securities fraud
  • Mortgage broker fraud
  • Insurance fraud
  • Medicaid fraud
  • Tax fraud
  • Hedge fund fraud
  • Wire or mail fraud
  • Grand larceny
  • Bribery
  • Embezzlement
  • Money laundering
  • Insider or unauthorized trading
  • Conspiracy
  • Computer or Internet fraud, including identity theft

Take Advantage of the Time You Have

Federal and white collar cases are exceptionally complicated. Authorities sometimes spend years building such a case. If you are the subject of such an inquiry, you will almost certainly know about it very early in the process. Do not waste the time this gives you. If you think you are being investigated for a white collar or federal crime in the Eastern or Southern Districts of New York, contact the lawyers at Collins Gann McCloskey & Barry PLLC as soon as possible.

Aggressively Defending Our Clients against White Collar Charges

Charges like conspiracy and money laundering can encompass startlingly broad and diverse conduct. A conspiracy can occur even if the criminal object of the conspiracy never occurs. Money laundering can be as simple as a small bank deposit if the source of the money was criminal behavior. The earlier you retain experienced criminal defense attorneys, the sooner they can begin working to have the charges against you dropped or reduced. When brought into the process early enough, an attorney who understands the protocols of white collar prosecution may be able to work with state and federal prosecutors to prevent prosecution altogether.

Long Island Criminal Defense Attorneys in Your Corner

Do not let white collar or federal charges threaten the business or reputation you have spent years building. Let the knowledgeable, reputable criminal defense attorneys at Collins Gann McCloskey & Barry PLLC begin building your defense as soon as possible. Contact us today online or at (516) 218-5131.

Client Reviews

  • I can’t thank him enough for protecting me from false statements.

    “Rick helped me where I was falsely accused of domestic violence. I can’t thank him enough for protecting me from false statements.”

    - Larry
  • I felt very comfortable and confident that he had my best interests at heart

    “From the very start, when i first met David Barry I was completely put at ease. I felt very comfortable and confident that he had my best interests at heart.”

    - Michele
  • I felt like I was his only client

    “Marc was always a quick phone call away and answered my questions professionally and compassionately. I felt like I was his only client.”

    - Former Client
  • He is compassionate about his job and it shows

    “Gerard McCloskey believed in me and urged me to go to trial. I put all my trust in this man and he delivered with a unanimous not guilty verdict by jury.”

    - Kenny
  • Gerard was always respectful of his clients and took time to explain why we were using a given strategy.

    “Gerard was always respectful of his clients and took time to explain why we were using a given strategy. We saw that he exhausted every conceivable remedy on our behalf.”

    - Former Client
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Case Results

  • DISMISSED DRUG CASE
  • DISMISSED INTOXICATED DRIVING CASE
  • JURY ACQUITTAL 84-COUNT INDICTMENT
  • DISMISSED FELONY DRUG CASE
  • DISMISSED GUNS AND DRUGS SUPPRESSED
  • DISMISSED AGGRAVATED HARASSMENT
  • JURY ACQUITTAL ARMED ROBBERY
  • JURY ACQUITTAL ASSAULT CHARGE
  • DISMISSED BUS THEFT
  • DISMISSED CONSPIRACY CHARGES
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