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 DHC 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.
Key Takeaways: New York White Collar Criminal Defense Law
Comprehensive White Collar Criminal Defense in Manhattan and Across NYC
DHC’s White Collar Criminal Defense Law Practice provides defense representation for individuals, executives, and corporations facing serious white collar criminal allegations in Manhattan and across all New York City boroughs. The firm represents clients in both federal and state courts, with a focus on protecting clients’ rights, reputations, careers, financial interests, and personal freedom.
Strategic Defense for High-Stakes Criminal Allegations
White collar criminal matters require careful handling, specialized knowledge, discretion, and a strategic defense approach. DHC works with clients facing complex allegations to evaluate the facts, assess legal exposure, scrutinize the prosecution’s case, and develop a defense strategy tailored to each client’s circumstances.
Defense Against Financial Fraud and Misrepresentation Claims
DHC handles matters involving financial fraud and misrepresentation, including bank fraud, mortgage fraud, insurance fraud, Medicare and Medicaid fraud, and no-fault insurance fraud. These matters may involve allegations of falsified documents, misrepresented assets or liabilities, inflated claims, billing issues, eligibility concerns, or alleged manipulation of New York’s no-fault insurance system.
Representation in Corruption and Public Integrity Matters
DHC represents clients facing allegations involving bribery, obstruction of justice, and perjury. These matters can involve claims of attempting to influence public officials or business leaders, interfering with investigations or legal proceedings, tampering with witnesses, or providing false statements under oath.
Defense in Money Crimes and Financial Transaction Cases
The firm handles white collar criminal matters involving money laundering, embezzlement, extortion, forgery, and identity theft. DHC assists clients accused of moving illicit funds, misusing entrusted funds, obtaining property or services through threats, falsifying documents or signatures, or using another person’s identity for financial gain.
Federal Investigations, RICO, and Securities Fraud Defense
DHC defends clients in federal investigations and complex matters involving racketeering, RICO allegations, and securities fraud. These cases often involve multiple allegations, extensive records, coordinated investigations, and the need for a comprehensive defense strategy.
Tax-Related and Regulatory Criminal Defense
DHC represents individuals and corporations facing tax evasion and tax fraud allegations, including matters involving underreporting income, hiding assets, creating false records, or alleged sales tax evasion by retailers. The firm brings knowledge of federal and New York State laws governing financial, corporate, and regulatory crimes.
Mail Fraud, Wire Fraud, and Electronic Communications Cases
DHC handles federal criminal matters involving mail fraud and wire fraud allegations. These cases may involve accusations that mail, electronic communications, or digital transactions were used to defraud individuals, businesses, financial institutions, or other organizations.
Discretion, Confidentiality, and Reputation Protection
White collar criminal matters can create serious reputational damage even before charges are filed. DHC understands the need for confidentiality and discretion, particularly for professionals, executives, businesses, and organizations facing investigations or allegations that could affect careers, finances, business operations, and public trust.
Negotiation, Trial Defense, and Post-Trial Advocacy
DHC works to prevent charges from escalating, pursue alternatives to prosecution when possible, and negotiate favorable resolutions where appropriate. When litigation is necessary, the firm is prepared to present a strong defense in court and guide clients through each phase, from pre-charge investigations and negotiations to trial defense and post-trial advocacy.
New York White Collar Criminal Defense Practice Leadership
DHC’s White Collar Criminal Defense Law Practice is led by Alan M. Abramson, Of Counsel, and Glenn Morak, Of Counsel, who are listed as Chairs of the practice. Michael Marino, Of Counsel, is also listed as part of the White Collar Criminal Defense team.
New York White Collar Criminal Defense Law Frequently Asked Questions (FAQs)
What types of white collar criminal defense matters does DHC handle?
DHC handles a broad range of white collar criminal defense matters, including bank fraud, mortgage fraud, insurance fraud, Medicare and Medicaid fraud, no-fault insurance fraud, bribery, obstruction of justice, perjury, money laundering, embezzlement, extortion, forgery, identity theft, RICO allegations, securities fraud, tax evasion, tax fraud, mail fraud, and wire fraud.
Who does DHC represent in New York white collar criminal defense matters?
DHC represents individuals, executives, corporations, and organizations facing white collar criminal investigations or charges in Manhattan and across New York City. The firm defends clients in both federal and state courts and works to protect their legal rights, reputations, financial interests, and personal freedom.
How can DHC help during a white collar criminal investigation?
DHC guides clients through every phase of a white collar criminal matter, including pre-charge investigations, negotiations, defense strategy, trial preparation, courtroom advocacy, and post-trial matters. The firm evaluates the allegations, scrutinizes evidence, identifies weaknesses in the prosecution’s case, and develops a defense tailored to the client’s specific circumstances.
Why is discretion important in white collar criminal defense cases?
White collar criminal allegations can create serious reputational, professional, financial, and personal consequences, even before charges are filed. DHC handles these matters with strict confidentiality and discretion, helping clients respond strategically while protecting their privacy, business interests, and long-term reputation.
Who is part of DHC’s New York White Collar Criminal Defense Law Practice?
DHC’s White Collar Criminal Defense Law Practice is chaired by Alan M. Abramson, Of Counsel, and Glenn Morak, Of Counsel. Michael Marino, Of Counsel, is also listed as part of the White Collar Criminal Defense Law Practice.
