Free Consultations & We're Available 24/7

Call for a free consultation



✓Nationwide Service. A+ Results.
✓Over 50 Years of Experience
✓Available 24/7
✓We Win Cases

Talk To An Attorney

Service Oriented Law Firm


Over 50 Years Experience


Multiple Offices



  • We offer payment plans, unlike other law firms, in order to make it so you can afford our services.
  • Many of thethe criminal defense cases we handle end up with a better outcome.
  • We have over 40 years of experience handling criminal defense cases successfully.

99% Of Cases We Handle
End With a Better Outcome

View more case results

NJ White Collar Criminal Defense

The Significance of Retaining a White Collar Criminal Defense Lawyer
White collar criminal activities might not involve any form of violent offenses, drug, or gun possession charges; however, they can be complicated. Public corruption and fraud are the most prevalent forms of white collar crimes, which can significantly damage an individual’s reputation or affect a corporation financially. When it comes to white-collar cases, some crucial factors need to be taken into consideration: if and when the accused should interface with law enforcement officials, if they should go to trial or enter a guilty plea bargain, and when they will have an opportunity to speak. It is helpful to hire a knowledgeable White Collar criminal defense attorney who can provide reliable answers to any queries defendants might have concerning their case. Common White Collar cases include computer crimes, healthcare fraud, bankruptcy fraud, immigration fraud, real estate fraud, securities crimes; and tax offenses.

Procedures for White Collar Criminal Cases
Federal criminal cases involving White Collar offenses are usually divided into three phases- Pretrial phase; Plea Bargain or Trial Phase; and Sentencing Phase.

Upon Arresting someone suspected of committing a white-collar crime during the pretrial phase; deciding whether they will be detained in custody or released awaits. If the arresting authority decides that the suspect would be granted bail; conditions relating to bail might surface at this point.
During this time-frame,the Assistant United States Attorney would provide evidence regarding the allegations against the defendant but it must meet certain standards. A defendant’s lawyer may file pretrial motions requesting possibly for: dismissal of charges or dismissal motions based on unlawfully obtained evidence in addition to other measures seeking redress.

Plea Bargain or Trial Phase –
At this phase (plea) bargaining becomes possible – where a defendant can admit guilt rather than proceed with legal proceedings that could result in Federal prosecution.The Judge will then decide on appropriate sentences upon hearing that one pleads guilty. When a defendant decides to take the case to trial, the guilty verdict leads to the forging ahead of proceedings onto sentencing stages. White Collar criminal defense attorneys can offer counsel on the federal sentencing guidelines, what transpires before sentencing, how immunity works in White Collar cases, how to attempt to overturn a guilty verdict in a White Collar case among other issues relating to White-collar crime.

See also  NJ Whistleblower (Qui Tam) Defense

Possible Defenses againstWhite Collar Criminal Cases
Convicted white collar offenders may face penalties like prison time, supervised release, community confinement, home detention or monetary fines . Prosecutors of these charges work arduously ensure that convicted individuals serve ample sentence in prison. Nonetheless; there are plausible defenses against white-collar criminal charges implicated by an accused person some of which include having no intent, making errors and having no personal gain associated with their actions could present themselves as defence mechanisms for such cases.
Entrapment is another possible defence mechanism where government officials induce individuals into engaging in criminal activities which they wouldn’t usually engage in.
Duress could also be upheld up as a mitigating factor: if bodily harm threats force accused parties into participating in criminal activity.

Why Hire a White Collar Criminal Defense Lawyer?
White collar crimes cost the US over $300 billion annually according to the Federal Bureau of Investigation. Authorities mostly charge individuals for white collar offenses, but businesses can face similar consequences too.White-collar criminal charges can damage an individual’s reputation or cause severe financial impact on institutions. Detecting fraudulent activity relieves one of the risk of adverse circumstances attached.White collar criminal charges require retainer of effective legal representation.Black’s Law Dictionary definition refers to expediency and it means more than just representing clients; rather it implies provision shielding from any form of legal liability.Thus Legal representation offered by expert legal counsels would surely provide valuable insights when dealing with such situations.A seasoned and knowledgable defense attorney will ensure that defendants’ rights are protected. It is crucial to hire an attorney as soon as possible since they can provide specific guidance regarding White Collar offenses.

See also  New York, New Jersey & Connecticut Equal Employment Opportunity Commission (EEOC) Lawyers

What are Possible Penalties for White Collar Criminal Convictions?

| Types of White Collar Crimes | Penalties for Conviction |
| Tax Offenses | Supervised Release |
| Computer and Internet Crimes | Forfeitures |
| Real Estate Fraud | Community Confinement |
| Healthcare Fraud | Home Detention |
| Bankruptcy Fraud | Monetary Fines |
| Immigration Fraud | Prison justifications |
| Securities Crimes |The wearing of electronic monitoring |

Possible Defences to a White Collar Criminal Case

No Intent

With most cases, prosecuting attorneys will attempt to have those found guilty of white-collar offenses sent to prison. One factor that influences white collar charge convictions is intent.There are situations whereby an individual’s lack of intentions or personal capacitycould be brought up as possible defenses against conviction.
Entrapment also presents itself another defense where a government official influences an individual to engage in criminal activity that he or she would not have otherwise participated in.
Duress is another defense mechanism that may be presented in some circumstances there are cases whereby another individual threatens someone with harm resulting in their coerced participation.

What are the Procedure for White Collar Cases,

Types of Procedures
Plea Bargain or Trial

During pretrial, it shall be decided if the defendant shall receive bonds by the prosecutor depending on the offence alleged against them. If released on bail, at this point conditions about bail shall arise. Furthermore; evidence regulations apply; given that Assistant United States Attorney must present evidence that meets certain standards before admissibility is approved . This duration allows the defence to file a motion requesting for the dismissal of unfounded claims, among other avenues towards obtaining redress.

See also  NJ Physical Therapist License Defense Lawyer

If a defendant decides to take the case to trial, it can attract several penalties like supervised release time in prison or monetary fines upon conviction. White Collar criminal defense attorneys can offer counsel on federal sentencing guidelines, what occurs before sentencing; immunity issues in White Collar cases; overturning a White Collar conviction and the White Collar appeal process.

In conclusion, hiring a white collar criminal lawyer cannot be overemphasized when an individual is facing white-collar charges that could have adverse impacts on their businesses or reputation. This is because white-collar charges might carry severe consequences for convicted parties including hefty monetary fines and/or prison sentences. Cognizance must be taken at all times while facing such circumstances given that legal representation by seasoned counsels would help safeguard an individuals’ rights as well as provide guidance within the ambit of their leeway thereby avoiding negative outcomes that may arise otherwise.

Request Free Consultation


Newspaper articles


Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and alternative routes. Recommended for sure.


Get Free Advice About Your Case

Spodek Law Group

85 Broad Street,

New York, NY 10004





Spodek Law Group

35-37 36th St,
Astoria, NY 11106





Spodek Law Group

195 Montague St.

Brooklyn, NY 11201





Follow us on
Call Now