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White Collar Crime

Are You Under Investigation for a White Collar Crime?

Our experience has given us the tools needed to address a number of concerns related to white collar crimes such as:

  • Money laundering, which is often brought together with other charges

  • Health care fraud, including Medicaid and Medicare fraud

  • Business and financial fraud, including environmental crimes and embezzlement

  • Bank fraud and securities fraud

  • Mortgage fraud, including loan fraud and foreclosure rescue scams

  • Identity theft such as forgery and wire fraud

  • Larceny

White collar crime cases are often preceded by a precharge investigation, and it is wise to have an experienced advocate — like Heilig Branigan LLP — at this early stage. We also represent public officials accused of corruption, and defend professionals in many fields who risk losing their livelihood and damaging their reputation.

Secure an Experienced Criminal Defense Attorney Immediately

In cases of fraud or embezzlement, the need to obtain a lawyer to represent you from the onset is crucial. White collar crimes often have a paper trail leading clearly back to their perpetrators. When working with clients who have been arrested or are under investigation for white collar crimes, we make sure subpoenas are issued properly and contact prosecutors early to find out what they are looking for and where their investigation is heading. We set & apprise the client of realistic expectations.


Many white collar crimes end up in federal court. In our many years of experience, We have successfully tried numerous cases in federal court. Federal cases are handled differently from those on the state level — make sure the lawyer you choose to represent you is experienced defending cases on this level.

Get the Highly Qualified Representation You Need

Get the preparation, dedication, trial experience and personal attention you need in your criminal defense case.

Have you been arrested in Suffolk or Nassau County? Call now or click the contact button below for help! Let us fight for you!

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