White Collar Defense and Internal Investigations

If you are in need of experienced government investigation lawyers in New York, Warren Law Group is here to provide exceptional legal representation. Our skilled white collar criminal defense attorneys have successfully defended individuals and corporate executives facing financial crime allegations by various agencies, including the U.S. Attorneys’ Offices, the U.S. Department of Justice, and state prosecutors. With our extensive experience in government investigations, regulatory enforcement, and court proceedings, we are committed to protecting your rights and achieving the best possible outcome.

White collar crime cases usually involve alleged deception to procure financial gain. White collar charges include, but are not limited to, the following transgressions: fraud (such as securities, bank, or healthcare fraud), money laundering, insider trading, market manipulation, obstruction of justice, false statements to government agents, kickbacks, bribery, embezzlement, and antitrust violations.

If you have been accused of white collar crimes, you could be facing significant jail time as well as financial penalties. White collar crime punishment and jail sentences can vary widely, depending upon the severity of the crime as well as the defendant’s circumstances and criminal history.

WHEN CRIMINAL INVESTIGATIONS OR PROSECUTIONS ARE INVOLVED, IT IS IMPERATIVE TO HAVE AN EXPERIENCED WHITE COLLAR ATTORNEY WHO CAN PROTECT YOU.

The white collar defense lawyers at Warren Law Group have represented companies of all sizes as well as individuals and corporate executives accused of financial or other crimes by, among other agencies, U.S. Attorneys’ Offices, the U.S. Department of Justice (DOJ), the SEC, the CFTC, the FDIC, the Office of the Comptroller of the Currency, U.S. Treasury’s Office of Inspector General (OIG), the Department of Health and Human Services, and state prosecutors. Our team represents clients targeted in government investigations, regulatory and court proceedings, and internal corporate investigations.

To learn more, schedule a free, confidential consultation with our seasoned white collar crime attorneys today. Simply click here to call us now at (866) 954-7687.