New Jersey White Collar Crime Attorneys

Working for Clients Facing Difficult Times

Being charged with a white collar crime can make you feel helpless and hopeless about the future. However, just because you have criminal charges brought against you does not make you a criminal or mean that you have to take whatever sentencing the judge hands over. Many individuals facing white collar crime charges didn’t intend to perform the crime or realize the severity of what they were doing. Others have been wrongfully accused and don’t deserve any legal penalties.

White collar crimes are non-violent criminal charges incurred by an individual involved with a business or other organization. White collar crimes include tax fraud, tax evasion, insurance fraud, insider trading, and similar offenses. These crimes are usually executed so one or more individuals can reap the benefits of unlawful financial gain.

Whether you made a mistake or are facing false accusations, you have rights that must be protected. A white collar crime conviction can lead to serious penalties, including time in prison, hefty fines, loss of professional licensing, and social stigma that haunts you for years to come. You deserve excellent representation from experienced New Jersey white collar crime lawyers like those at The Bianchi Law Group, LLC. Call our legal team of former prosecutors at 862-292-4442 for legal counsel and representation at this challenging time.

What is a White Collar Crime?

If you’re facing white collar crime charges, you should know what your charges mean and don’t mean. First of all, these crimes are not violent in nature. They are often secretive and occur because someone abuses their position of power for personal gain. Some examples of white collar crimes are securities fraud, wire fraud, identity theft, money laundering, and other financial crimes.
A white collar crime does not simply affect the accused individual. A white collar criminal can ruin the reputation of an entire business and any other individual involved. In the state of New Jersey, white collar crime, especially money laundering, is specifically penalized quite heavily. In fact, New Jersey is tougher on white collar crimes than most other states in the U.S.

If you’ve been accused of a white collar crime, you need to work with a law firm that has relevant skills and expertise. Simply submitting to white collar crime investigations can cost you and your business their reputations. Turn to a criminal defense lawyer who is knowledgeable regarding state and federal law and can provide sound legal advice and a clear path for your justice moving forward.

At The Bianchi Law Group, LLC, we offer a free consultation to anyone with questions regarding white collar criminal procedures. Don’t let a white collar crime accusation cost you your career and future. Call today for advice from our seasoned trial lawyers.

What Are Some Examples of White Collar Crimes in New Jersey?

White collar crimes are crimes often committed by individuals in business or government positions. These crimes are often financially motivated and non-violent. Still, they can threaten the reputation of businesses and government offices, which can, in turn, affect hundreds of people.

Commonly occurring white collar crimes include:

• Bank Fraud: Bank fraud is defined as the unlawful act of illegally obtaining money or assets that are held by a bank or other financial institution
• Healthcare Fraud: Healthcare fraud can encompass many white collar crimes. Healthcare fraud can include misrepresenting an injury or illness to receive benefits or certain prescriptions
• Money Laundering: Money laundering is a white collar crime that involves making money through illegal means and covering up the true source of the income
• Insider Trading: Insider trading occurs when an individual purposely and knowingly trades stock with nonpublic information that gives them a financial advantage
• Embezzlement: Those who unlawfully receive money or property from an individual or business or withhold certain assets for personal gain are accused of embezzlement
• Tax Evasion: Failure to pay tax, including any failure to comply with provisions of the Internal Revenue Code, is considered to be tax evasion

White collar crimes can include any kind of deceptive business practice, such as embezzlement, Ponzi schemes, bribery, mail fraud, computer fraud, and much more. If you have been accused of a white collar crime such as the one listed above, you need to contact an attorney right away.

What Penalties Might I Face If I’m Accused of a White Collar Crime?

The criminal penalties for white collar crimes vary depending on the severity of the crime and the nature of its execution. Most penalties will, at the very least, ensure the guilty party pays back any illegally obtained funds. Many people found guilty of white collar crimes have to pay substantial fines and sometimes restitution. Depending on the extent of the crimes, fines imposed can range from anywhere from thousands to even millions of dollars.

Many white collar criminals are subject to a prison sentence for their offenses, which again, vary from case to case. Some serious crimes can cost a guilty individual years or even decades of their life. It is also essential to consider the repercussions of a conviction on your criminal record. You may find it difficult to obtain employment and housing, lose immigration status, and experience strained family relationships.

New Jersey state law is strict on white collar crime and is often sympathetic to the victims involved. In order to reduce your imminent charges, you need a tough New Jersey criminal defense attorney who will stop at nothing to share your side of the story. At The Bianchi Law Group, LLC, we fight aggressively to protect our clients’ rights and get them minimal sentencing. Contact us immediately to start preparing a criminal defense that meets your needs.

How Are Criminal Fraud Cases Handled in New Jersey?

Fraud refers to a situation where someone misrepresents themselves for personal gain. This could mean faking documents to get a mortgage, receiving funds illegally through wire fraud, or practicing other forms of identity theft. Fraud cases are extremely serious because they defraud individuals and institutions of money using deceptive methods. In other words, fraud is a form of theft.

To prove that a person committed fraud, the prosecution must prove that various factors are present, including that the person misrepresented the facts intentionally and that they intended to defraud the other party. Working with a skilled New Jersey criminal defense lawyer can help introduce doubt as to whether these crucial factors actually occurred.

White collar crime cases involving fraud depend on the severity of the crime committed. For example, some cases are considered minor crimes and are treated as misdemeanors. In these less severe cases, the individual could face disorderly person charges, resulting in jail time and lower fines. In more serious cases involving higher amounts of money, the accused could face third-degree indictable charges, also known as felony charges. Please don’t risk it with so much at stake. Call our New Jersey white collar crime lawyers today.

Can Your Lawyers Help Me Defeat Theft Charges?

If you or a loved one was charged with a white collar crime in New Jersey, such as theft, you should act immediately to defend against these charges. The consequences of a conviction can be devastating for the person, their business, and their family, making it crucial to hire a law practice with extensive trial experience in white collar crime cases. Your attorney can help develop a defense against your theft charges and prevent you from receiving penalties that are more severe than you deserve.

Some examples of defenses that can be effective in theft and other common white collar crimes include:

• Good faith belief – If you believed in good faith that the money or item was yours, you may use this fact to avoid conviction
• Amending the wrong – Returning the stolen property can help your defense
• Entrapment – If you were forced to commit the theft against your will, this can be another powerful defense
• Mistaken identity – Proving that someone else committed the acts can also help prevent conviction

Fighting theft charges in New Jersey can be stressful and complicated. With our certified criminal trial attorneys by your side, you have much better chances of maintaining your freedom or getting the lowest possible sentencing. Our white collar crime attorneys are former prosecutors who understand the New Jersey legal system and are not afraid to fight for you. Contact us immediately for help facing white collar offenses and getting favorable results in state and federal courts.

Does Your Legal Team Represent People Facing Internal Investigations?

Being investigated at your workplace or any other scenario can be extremely stressful. Our team of New Jersey white collar crime lawyers has extensive experience helping individuals through the criminal justice process, including helping them navigate internal and government investigations.

Please understand that just because you’re the target of an investigation, it doesn’t mean you are guilty or will be convicted. You have certain rights that must be respected throughout the process, and if those rights are violated, your charges could be lowered or even dismissed. The attorneys at The Bianchi Law Group, LLC have decades of experience, including time spent as prosecutors. We understand how the process works and what investigators are looking for, and we’ll work tirelessly to protect your rights and freedoms.

Our criminal defense lawyers have helped countless people through internal investigations, including government investigations. We won’t rest until we’ve gotten you the results you need in your white collar criminal defense. Contact our law offices right away to get started.

Are Your Attorneys Experienced Former Prosecutors?

Unlike many criminal defense lawyers, our lead attorneys are former prosecutors who have both spent time leading the law enforcement offices for the entire Morris County. Leading the law enforcement for the county has given both Attorney Bianchi and Attorney Bruno in-depth experience in the criminal process. Our attorneys understand how law enforcement works and use that knowledge to defend and protect our clients.

Attorney Robert Bianchi is also a certified trial attorney, as nominated and confirmed by the New Jersey Supreme Court. With this major honor and accomplishment, it’s no surprise that our law offices have a proven record of success in some of the state’s most challenging cases.

Additionally, our clients consistently report a high level of satisfaction with the services and representation we offer. We help our clients navigate the complex legal system, including in white collar criminal defense cases. We are ready to assist you with your criminal defense needs. Contact our legal team right away for a free consultation where you can get answers and hope about your unique criminal charges.

Do You Handle Cases in the Federal Courts?

Few experiences are as challenging or terrifying as facing the prospect of going to court over a federal crime. Felonies, also known as indictable crimes in New Jersey, can result in severe consequences that impact a person and their family for years to come. Some examples of such serious crimes include murder, robbery, possession of certain illegal drugs, and certain white collar crimes. If you are charged with embezzlement, fraud, money laundering, credit card fraud, or other white collar offenses over a certain amount of money, you could be facing a federal crime.

Federal prosecutors won’t hesitate to start building a case against you, and you can count on the white collar crime attorneys at The Bianchi Law Group, LLC to take your side. We have handled many cases on a federal level and will work tirelessly to build a strong defense in your favor. Our legal team will address issues such as violations of your rights and challenge evidence that should not be admissible in court. Contact our law offices immediately for white collar criminal defense attorneys who aren’t afraid to take on a case in federal courts.

What Makes Your Law Firm Different?

A criminal law firm should be led by attorneys with extensive trial experience who understand state and federal laws and offer aggressive representation to protect their clients. At The Bianchi Law Group, LLC, our New Jersey white collar crime lawyers handle many cases based on our decades of experience on both sides of the issue. We handle violent crimes, false claims, government investigations, and many other criminal matters.

Our time spent leading the law enforcement offices of Morris County has prepared our criminal defense lawyers to handle a wide range of criminal cases. We are prepared to defend our clients in municipal court and against federal prosecutors in federal courts. We offer excellent legal counsel based on our years as prosecutors and our decades practicing criminal defense law.

You can count on our criminal defense team for compassionate responses as you go through this critical time. We’ll help you know what to say during the investigation so you avoid accidental self-incrimination. We will also be your staunch defenders both in negotiations and in the courtroom before a judge or jury. Please rely on our knowledge, honesty, and skill in whatever criminal charges you’re facing. Contact The Bianchi Law Group, LLC today to learn how we can help with your unique circumstances.

Should You Hire Our New Jersey White Collar Crime Attorneys?

At The Bianchi Law Group, LLC, we assess each white collar crime with the individual scrutiny it deserves. When an executive of any company is charged with a white collar crime, they can bring down the entire reputation of the company with them. This can cost thousands of innocent people their careers. The courts are compassionate to the victims involved, and you’ll need a strong case for the defense to minimize your penalties.

Schedule a free, no-obligation consultation with The Bianchi Law Group, LLC, today. Our team of former prosecutors have decades of knowledge of state and federal law, and each lawyer at our firm is smart, hardworking, and aggressive in court.

Contact our law office today at 862-292-4442 to schedule your free consultation. Remember, you have a right to a fair trial and a right to quality legal representation. Call our criminal defense team today for the help and support you need.