New York City Fraud, Identity Theft, Embezzlement Defense Lawyer
In any white collar crime matter, it is extremely important to get a skilled defense lawyer on your side as quickly as possible. People are often notified when they are under investigation for fraud, identity theft, and other white collar crimes — this is the perfect time to get the protection of a lawyer.
Over more than 20 years, attorney Samuel Gregory has provided protection and aggressive defense for thousands of clients. He is extremely talented defending clients against both state and federal criminal charges in New York and New Jersey, including Brooklyn, Manhattan, Queens, the Bronx, Staten Island, Nassau County, Westchester County, Bergen, Newark, Essex County, and Hudson County.
He takes on cases involving any white collar crime matter, including:
- Securities fraud: including insider trading, misrepresenting investments, making false statements, Ponzi schemes, churning and other criminal security violations
- Identity theft: including using stolen social security numbers and personal information to obtain money and credit card fraud
- Computer crimes: including compute fraud, Internet auction fraud, child pornography, hacking and other computer-related crimes
- Embezzlement: including employee theft and misuse of corporate funds
- Fraud-related charges: including bank fraud, mail fraud, wire fraud, and Health care fraud
- Money laundering and other financial crimes
It's Not the Crime, It's the Cover-Up
It happens over and over again: People who are under investigation for a white collar crime don’t get representation early enough. Then, during the investigation they end up doing something that gets them charged with a crime.
It happened to Martha Stewart and Scooter Libby. Neither was actually charged with the alleged offense that started the investigation. They were charged with lying to federal agents. If they had just said from the beginning, "Talk to my lawyer," they may have never faced indictment.
Punishments for More Severe than Ever for White Collar Crimes
And it is more important than ever to protect yourself from indictment or conviction for a white collar crime. Many sentences being handed down for fraud, identity theft, etc. are longer than they have ever been. In the past you would rarely see a 15-20 year sentence; now, they are now common.
Contact Defense Attorney Sam Gregory
It is no exaggeration to say that Samuel Gregory is one of the most accomplished and experienced criminal defense attorneys in the New York area. Call 718-593-4891 or contact us and find out what Sam can do for you.
