White Collar Crime
AGGRESSIVE NJ DEFENSE

White Collar CrimeDefense

White collar crime investigations can span years and involve multiple agencies. Early intervention by experienced counsel is critical to protecting your freedom and career.

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(212) 300-5196

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Understanding White Collar Crime Charges in New Jersey

White collar crimes—fraud, embezzlement, money laundering, and more—are aggressively prosecuted by both state and federal authorities.

These cases often involve complex financial evidence, multiple witnesses, and lengthy investigations. We have the experience to navigate this complexity.

Our attorneys have represented executives, professionals, and business owners facing serious financial crime allegations.

Potential Penalties

Wire/Mail Fraud (federal)
Up to 20 years per count, substantial fines
Embezzlement ($75,000+)
Second-degree crime, 5-10 years prison
Money Laundering
First to second-degree crime, 5-20 years prison
Securities Fraud
Up to 20 years federal prison, millions in fines

Defense Strategies We Use

Lack of intent to defraud
Good faith belief in actions
No knowledge of illegal activity
Challenging complex financial evidence
Statute of limitations
Entrapment or government overreach

Frequently Asked Questions

Question

What's the difference between state and federal prosecution?

Federal cases typically involve larger amounts, interstate activity, or federal agencies as victims. Federal sentences are often harsher with no parole.

Question

Should I cooperate with investigators?

Never speak to investigators without an attorney. What you say can be used against you, and cooperating without counsel often backfires. Contact us immediately.

Question

Can I keep my professional license?

Many professional licensing boards take action based on criminal charges. We coordinate your criminal defense with protecting your career and licenses.

Todd Spodek entering Spodek Law Group office

Fighting White Collar Crime Charges?

Don't face these serious charges alone. Our experienced attorneys are available 24/7 to discuss your case.

Call (212) 300-5196