White Collar Criminal Defense Law Practice
At Davidoff Hutcher & Citron, LLP, we provide robust and comprehensive defense in white collar criminal matters, representing clients in Manhattan and across all NYC boroughs. With deep experience in both federal and state courts, our attorneys are committed to defending the rights and reputations of individuals, executives, and corporations facing serious allegations. White Collar Criminal Defense Law demands careful handling, specialized expertise, and a strategic approach, at DHS we take pride in precisely providing that for every client we serve.
What We Do
White collar crimes cover a wide range of offenses that often require sophisticated legal defenses. Our firm handles complex criminal matters in areas such as:
Financial Fraud & Misrepresentation:
- Bank Fraud – Defense against allegations of falsifying documents, forging signatures, or misrepresenting assets or liabilities to banks or other financial institutions.
- Mortgage Fraud – Representation in cases involving charges of misleading lenders, including falsification of property values or borrower qualifications.
- Insurance Fraud – Legal strategies for clients accused of inflating claims, faking incidents, or misrepresenting coverage eligibility.
- Medicare/Medicaid Fraud – Guidance through audits and criminal investigations involving billing practices, eligibility, and service claims.
- No-Fault Insurance Fraud – Defense for individuals and organizations accused of manipulating New York’s no-fault insurance system for financial gain.
Corruption & Public Integrity Crimes:
- Bribery – Representing clients accused of attempting to influence public officials, business leaders, or other influential parties through gifts or other inducements.
- Obstruction of Justice – Strategies for defending against charges of tampering with witnesses, obstructing investigations, or interfering with legal processes.
- Perjury – Defense for clients accused of providing false statements under oath or in official proceedings.
Financial Transactions & Money Crimes:
- Money Laundering – Defense in cases where clients are accused of moving illicit funds to make them appear legitimate.
- Embezzlement – Strategies to defend individuals accused of unlawfully taking funds entrusted to their care, especially in corporate or fiduciary roles.
- Extortion – Defense against accusations of obtaining property or services through threats or intimidation.
- Forgery and Identity Theft – Legal representation for clients accused of falsifying documents, signatures, or using another person’s identity for financial gain.
Federal Investigations & RICO Allegations:
- Racketeering (RICO) – Defense against complex allegations of organized crime, often including multiple charges and requiring a coordinated defense strategy.
- Securities Fraud – Protecting clients from allegations related to insider trading, misrepresentation of company performance, or misleading investors.
Tax-Related & Regulatory Offenses:
- Tax Evasion/Tax Fraud – Defending individuals and corporations accused of evading taxes through underreporting, hiding income, or creating false records as well as retailers accused of evading sales tax collection.
Communication & Electronic Fraud:
- Mail and Wire Fraud – Legal defense in federal cases involving accusations of using mail or electronic communications to defraud individuals or organizations.
Why We Stand Out
In each of these practice areas, our attorneys understand the delicate balance between vigorous defense and strategic negotiation. White collar criminal cases involve not only legal ramifications but often lasting damage to professional reputations, financial well-being, and personal freedom. We work diligently to prevent charges from escalating, seek alternatives to prosecution where possible, and, when necessary, provide a strong defense at trial.
Our Client-Centered, Adaptive Approach Is Rooted In:
- Strategic Case Management: Our attorneys are adept at scrutinizing the prosecution’s case, uncovering flaws in evidence, and developing a defense tailored to each client’s unique circumstances.
- In-Depth Knowledge of Complex Laws: We bring a deep understanding of federal and New York State laws that govern financial, corporate, and regulatory crimes.
- Commitment to Discretion and Confidentiality: We recognize that many of our clients come to us under the weight of potential reputational damage. Our firm maintains strict confidentiality and handles every case with the utmost discretion.
- Negotiation and Litigation Excellence: While we prioritize achieving resolutions that avoid the risks of trial, our team is fully prepared to present a powerful case in court whenever necessary.
How We Can Help
For clients facing a white-collar criminal allegation the stress and emotions can be overwhelming, with immediate impacts on careers, finances, and the future. DHC is here to help guide you through every phase, from pre-charge investigations and negotiations to trial defense and post-trial advocacy. With decades of seasoned experience, and winning defense, we approach each case with a commitment to protecting our clients’ rights, freedom, and peace of mind.
Contact Us Today
If you or your organization are under investigation or facing white collar criminal charges, contact DHC today to schedule a confidential consultation with one of our experienced attorneys. We will work tirelessly to build a defense tailored to your needs, helping you face these challenges with clarity, strategy, and strength.
