Fraud, bankruptcy fraud, bribery, insider trading, embezzlement, computer crime, medical crime, public corruption, identity theft, environmental crime, pension fund crime, RICO crimes, consumer fraud, occupational crime, securities fraud, financial fraud, and forgery fall into the category of a White Collar Crime.

For individuals facing grand jury, agency and corporate investigations, the attorneys of Criminal Defense Justice NY are knowledgeable in the inner workings and organization of federal and New York City law enforcement agencies.