White Collar Crime
Defending White Collar Crime Charges in Manhattan
Arrested & Charged? Get Experienced Legal Defense Now.
White-collar crimes are serious offenses in New York, often investigated by state and federal agencies like the NYPD Financial Crimes Unit, the FBI, and the IRS. If you’ve been charged with fraud, embezzlement, or other financial crimes, you could be facing steep fines, asset forfeiture, and even prison time.
Many people assume that white-collar crimes are non-violent and therefore less severe, but prosecutors treat these cases aggressively—especially in Manhattan, the financial hub of the U.S. If you’re under investigation or have been arrested, you need an experienced defense attorney immediately.
At The Law Office of Yifei He, PLLC, I understand that white-collar charges are often the result of misunderstandings, mistakes, or weak evidence. I provide skilled, strategic legal defense to protect your rights, reputation, and future.
Scheudle a FREE Consultation
With a White Collar Crime Lawyer by calling The Law Office of Yifei He, PLLC
at 1-917-338-7678
The History of White Collar
Crimes
in Manhattan's Financial District
The Financial District of lower Manhatta has long been at the center of white-collar crime cases, reflecting its role as the financial hub of the United States. From high-profile Wall Street fraud schemes to insider trading scandals and corporate embezzlement, the area has been home to some of the most notorious financial crime cases in history. The 1980s saw the rise of securities fraud and insider trading cases. In the early 2000s, corporate fraud cases rocked the financial world, leading to major regulatory changes. More recently, cases involving cryptocurrency fraud and mismanagement have kept federal agencies like the SEC, FBI, and DOJ focused on financial crime enforcement in the district.
Given its history, prosecutors take white-collar offenses very seriously, aggressively pursuing cases against individuals accused of fraud, embezzlement, money laundering, and other financial crimes. If you are facing a white-collar crime investigation or charges in Manhattan’s Financial District, you need an experienced defense attorney who understands the high-stakes nature of these cases and how to protect your future.
Common White Collar Crimes in New York City
A white-collar crime refers to financially motivated offenses, often involving fraud, deception, or misuse of power. These crimes typically occur in business, corporate, or government settings, and many are prosecuted under both New York state law and federal law.
Many of these offenses can result in felony charges, carrying significant fines, prison time, and asset forfeiture.
How White Collar Crime Investigations Work in Manhattan
Unlike many criminal cases, white-collar crimes often involve long investigations before an arrest is made. Law enforcement agencies may gather financial records, emails, phone records, and surveillance footage for months—or even years—before filing charges.
If you suspect you are under investigation, it is critical to get legal representation immediately. Speaking to investigators without a lawyer can put you at serious risk. I can intervene early, negotiate on your behalf, and prevent charges from escalating.
How Yifei He Defends White Collar Crime Cases
When defending white-collar charges, we take a strategic, detail-oriented approach to challenge the prosecution’s case. Here’s how our attorney can help:
Why Choose The Law Office of Yifei He, PLLC?
With extensive experience in financial crime defense, Yifei He understand the complexities of
white-collar law and how to build a strong strategy to fight back. Our firm is located right in
the heart of Manhattan’s Financial District, making it a convenient choice for professionals,
executives, and business owners facing white-collar crime allegations.
We know how local prosecutors, federal investigators, and judges handle these cases, and he
uses that insight to craft an effective defense. Whether you’re under investigation or already
facing charges, Let Yifei He provide aggressive yet discreet representation to protect your
rights, reputation, and career. His approach combines skilled trial advocacy and strategic
negotiation, ensuring the best possible outcome—whether that means dismissal, reduced charges,
or avoiding jail time altogether.
Hire an Experienced White Collar Crime Attorney
Schedule a FREE consultation by calling
917-338-7678
or if you prefer, beging
scheduling online now.
Common Questions About White Collar Crimes
It depends on the charges. Many white-collar offenses are felonies and can carry prison sentences, but some cases can be resolved with fines, restitution, or alternative sentencing.
Yes. If the prosecution lacks evidence, violated your rights, or relied on weak witness testimony, charges can sometimes be dropped or reduced.
Investigations can take months or even years before charges are filed. If you suspect you’re under investigation, call a lawyer immediately.
Yes. Intent is a key factor, but even if you didn’t knowingly commit fraud or embezzlement, prosecutors may still try to convict you. A strong defense is crucial.
Do not answer questions or provide documents without speaking to a lawyer first. Anything you say can be used against you. Call an attorney immediately.