White Collar crimes are investigated and prosecuted by special investigators and prosecutors with training and skills particularly suited to the task at hand.
I know that, because I used to be one of those prosecutors.
As an Assistant District Attorney in Erie County, I worked with nearly every law enforcement agency responsible for investigating allegations that are generally considered “white collar crime”. Including:
- United States Secret Service
- Federal Bureau of Investigation
- Internal Revenue Service
- New York State Taxation and Finance
- Department of Labor
- The State Insurance Fund
I served on the Suspicious Activity Report Task Force for the Western District of New York, and was named the chief of Erie County’s Crimes Against Revenue Program, where I prosecuted businesses and business owners for sales and income tax evasion. Later I was assigned by the District Attorney to investigate public corruption and computer crimes.
Since entering private practice, I’ve used my training and experience to defend people accused of:
- Mail fraud
- Wire fraud
- Bank fraud
- Mortgage fraud
- Unemployment fraud
- Workers Compensation fraud
- Labor Law Fraud
- Tax Evasion
- Tax Audits
- Grand Larceny
Please contact me if you are concerned that you have become the target of an investigation involving “white collar” offenses. It’s particularly important in these cases to bring a knowledgeable and experienced attorney into the fold as early as possible.
Please call (716)941-4336 if you wish to discuss your concerns.