Bergen County
White Collar Crime
Lawyer
Bergen County White Collar Crime Attorney
If you are facing white collar criminal charges in Bergen County, working with an experienced Bergen County white collar crime lawyer is essential. The Law Offices of Robert Tsigler, PLLC, is dedicated to prioritizing our criminal defense clients and their rights. We can tirelessly work to achieve the justice you deserve.
What Is White Collar Crime?
White collar crimes are generally committed in professional environments or corporate settings. They involve non-violent schemes designed to gain financial advantage—or avoid financial loss. These crimes may be committed by individuals or groups, and they often involve sophisticated methods that can be difficult to detect.
Common examples of white collar crime include:
- Fraud: This can take many forms, such as securities fraud, mortgage fraud, insurance fraud, and credit card fraud. Fraud generally involves intentional deception to secure unfair—or unlawful—financial gain.
- Embezzlement: Embezzlement occurs when someone entrusted with managing money or property misappropriates it for personal gain.
- Identity Theft: This involves using someone else’s personal information, such as their Social Security number or credit card details, to commit financial fraud.
- Insider Trading: This occurs when individuals use non-public information to make profitable trades in the stock market.
- Money Laundering: This involves camouflaging the origins of illicitly acquired money, typically by moving it through a complex sequence of banking transfers or commercial transactions.
Because white collar crimes often involve complicated financial dealings, they can be challenging to prosecute and defend. This is why working with a criminal attorney, especially one who is experienced in handling complex financial and legal matters, is critical.
Penalties for White Collar Crime
In New Jersey, the penalties for white collar crimes can vary significantly, depending on the type of crime and the amount of assets involved. While white collar offenses are often non-violent, they are still taken seriously by law enforcement and the courts, especially when large sums of money are involved.
Penalties for white collar crimes can include:
- Fines. Convictions can result in substantial fines, often tied to the amount of money involved in the crime. In some cases, fines can reach millions of dollars.
- Restitution. Courts may order convicted individuals to repay victims for the money or property lost due to the crime.
- Imprisonment. Depending on the severity of the crime, white collar offenses can result in lengthy prison sentences.
- Probation. In some cases, defendants may be placed on probation instead of, or in addition to, jail time. Violating the terms of probation can lead to additional penalties.
- Criminal record. A conviction for a white collar crime can lead to a permanent criminal record, which can negatively impact employment opportunities and damage personal, and professional, reputations.
Defense Strategies for White Collar Crimes
Defending against white collar crime charges in Bergen County requires a thorough understanding of both the legal system and the complex financial transactions that may be involved in the case. The Law Offices of Robert Tsigler, PLLC, can investigate all aspects of the case and work to develop a strong defense strategy. Some common defenses in white collar crime cases include:
- Lack of Intent: Many white collar crimes require proof that the defendant acted with criminal intent. If your attorney can demonstrate that you did not knowingly or intentionally commit the crime, the charges may be reduced or dismissed.
- Insufficient Evidence: White collar crime cases often rely on large amounts of documentation and financial records. If the prosecution lacks sufficient evidence to prove the crime beyond a reasonable doubt, your attorney may challenge the validity of the charges.
- Entrapment: In some cases, individuals may be coerced or persuaded by law enforcement into committing a crime they would not otherwise have committed. If your lawyer can prove entrapment, the charges may be dropped.
- Mistaken Identity: In complex financial crimes, multiple individuals may be involved, and it is possible for someone to be falsely accused. A criminal attorney can work to establish that you were not the person responsible for the crime.
FAQs About Bergen County, NJ White Collar Crime Laws
What Are the Top Three White Collar Crimes?
The top three white collar crimes are generally considered to be fraud, embezzlement, and identity theft. These crimes often involve complex schemes designed to deceive individuals or organizations for financial gain. These three crimes generally involve groups of people working together to achieve their goals, and it can sometimes be a vast network of criminals.
Who Deals With White Collar Crimes?
White collar crimes are typically handled by federal agencies, such as the Federal Bureau of Investigation (FBI) and the Securities and Exchange Commission (SEC). Local law enforcement can also be involved. In New Jersey, white collar crime cases may also involve the state’s Division of Criminal Justice, which handles financial crimes and public corruption cases.
Who Fights White Collar Crime?
White collar crime is fought by various law enforcement agencies, including the FBI, SEC, and the Department of Justice (DOJ). These agencies investigate and prosecute individuals—and organizations—suspected of engaging in financial crimes. Additionally, private defense attorneys have a critical role in defending individuals accused of white collar crimes.
Is White Collar Crime Taken Seriously?
Yes, white collar crime is taken very seriously by both law enforcement and the courts. While these crimes may not involve physical violence, they can result in significant financial harm to individuals, businesses, and the economy. As a result, penalties for white collar crimes can be severe, including long prison sentences and substantial fines.
Early intervention is critical in white collar crime cases, as these investigations can move quickly and involve multiple legal issues.
Consult a Bergen County White Collar Crime Lawyer
White collar crimes in Bergen County can result in serious consequences, including prison time, hefty fines, and damage to your personal—and professional—life.
If you are under investigation, or have been charged with a white collar crime, the Law Offices of Robert Tsigler, PLLC, can provide you with the defense you need. From fraud and embezzlement to identity theft, we can examine your case and work to protect your rights.
Contact us today, and let us guide you through your legal options.
Bergen County Practice Areas
Latest Result
No Charges Filed
We Set the Bar Others Strive to Reach
If you were wrongly accused of committing a crime in the state of New York, then you want to get a lawyer that is going to fight for your rights. You want a lawyer that will hear you out, and get you the results that you deserve.
Robert Tsigler offers a risk free consultation to all potential clients. The fees that are charged are highly reasonable as well, and they also offer payment plans. During the initial consultation, this firm answer any and every question that clients may have. Robert Tsigler and his team discuss all of the aspects of the case and the possible repercussions. The Tsigler team helps clients to learn how to fight against their accusations, and they investigate all of the possible ways to get the case dismissed. At the firm of Robert Tsigler, they realize that time is of the essence, so they have 24/7 availability. The Robert Tsigler team makes sure to return all of their emails and calls within hours, and they have results that are completely and totally unbeatable.
Robert Tsigler is an individual who has lived in New York for all of his life. He works in courts in New Jersey, New York and an all throughout the United States. Robert Tsigler works with civil and criminal law, and he has been able to help in the prosecution of hundreds of different cases. Robert Tsigler graduated from the University of New York with a bachelors in Arts of Criminal Justice and Psychology. Tsigler also received his Jurist Doctorate from The New York Law School. Robert Tsigler has received the following awards and honors: The National Trial Lawyers Association, The National Academy of Conference Attorneys: Top 10 under 40, Super lawyers 2017, and The American Institute of Legal Counsel: 10 Best Attorneys of 2017. Robert Tsigler is a person who has been able to gain the respect and trust of thousands of individuals. He is a well known name because of all of the time and effort that he has put into each and every one of his cases. Robert Tsigler does not stop until he is able to get his clients what they deserve; that is the reason why he is an award-winning lawyer.
The White Collar Crime Law firm of Robert Tsigler, PLLC is Ready to Fight for You!
DON'T
DELAY
discuss your case right away.
