Criminal Defense for Fraud and Financial Crimes
State and federal authorities have cracked down on frauds and white collar crimes in recent years. Law enforcement have more sophisticated tools and the prosecution and sentences are tougher than ever. With prison and personal ruin at stake, you need experienced criminal law attorneys who will fight for you.
The law firm of Stenger, Roberts, Davis & Diamond, provides a skilled and rigorous defense to those accused of fraud or financial crimes. We use all our resources to avoid a felony conviction and spare our clients and their families from the harshest consequences.
New York White Collar Crime Attorneys
Based in Wappingers Falls, our criminal defense practice has defended clients in state and federal courts throughout the Hudson Valley. We have experience in a broad range of white collar offenses, from alleged thefts of hundreds of dollars to large frauds exceeding more than a million dollars.
- Embezzlement and employee theft
- Credit card fraud
- Check fraud or forgery
- Health care fraud and insurance fraud
- Mortgage and banking fraud
- Mail fraud, wire fraud and money laundering
- Criminal conspiracy
White collar crimes are often based on electronic communications, paper trails, innuendo and assumptions. Our criminal defense lawyers are skilled at dissecting the evidence to effectively counter the prosecution's conclusions. We try to negotiate with prosecutors before formal indictments, to avoid or downgrade the charges. If the prosecution goes forward, we will exhaust every defense to avoid prison and a criminal record if possible, or to mitigate the penalties and collateral consequences.
We Understand What's at Stake
We realize that your freedom and your reputation are on the line, and perhaps your business or professional license. Contact us today to arrange a free initial consultation with experienced New York corporate fraud attorneys.
Thomas Davis is the contributing attorney to this content.