New York City Criminal Defense White Collar Crimes Lawyers Attorneys

White collar crimes are usually crimes of theft and deception committed by professional people as opposed to other crimes that use force. White collar crimes can be prosecuted at the state level or federal level, or both. Crimes such as computer fraud, telemarketing fraud, tax fraud, insurance fraud and crimes committed under the jurisdiction of commodities law and securities law also fall under the definition of white collar crimes.

More commonly used white collar terms are defined below:

- Bribery
Corrupt payment or receipt of anything of value in return for official action.

- Embezzlement
The fraudulent conversion of property of another by a person in lawful possession of that property.

- Extortion
Forcing a person to give up property through the use of violence, fear or under pretense of authority.

- Forgery
The making or altering of a false writing with intent to defraud.

- Fraud
An intentional perversion of truth or a false misrepresentation of a matter of fact which induces another person to part with some valuable thing belonging to him or to surrender a legal right.

- Larceny
The taking and carrying away of tangible personal property of another by trespass with intent to permanently (or for an unreasonable time) deprive the person of his interest in the property. Larceny must involve personal property, and it must be capable of being possessed, and carried away.

- Perjury
The willful and corrupt taking of a false oath in regard to a material matter in a judicial proceeding.

Leo V. Duval, Esq. is experienced in White Collar Crime in both the State and Federal Court system. If you are being investigated in a white collar crime, it is imperative that you protect yourself and your legal rights.

Call the Law Offices of Leo V. Duval, Esq.