White collar crime can have significant financial implications and can cost this country billions of dollars per year. As a result, prosecutors and courts are cracking down on white-collar crimes. If you are being investigated for or have been accused of a white collar crime, contact an experienced white collar criminal defense attorney as soon as possible.
Learn More About White Collar Criminal Defense
The attorneys at Bachner & Associates, P.C. represent clients throughout the New York City area in a wide range of complex white collar criminal defense matters. For more information on how we can help you, please visit our white collar crimes page.
Below, we have provided some general information about while collar criminal defense that we hope you will find helpful. For specific information about your case, please contact us online or by telephone at 877-388-6461 to speak with an experienced criminal defense lawyer.
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White Collar Crime Resource Links
National White Collar Crime Center (NW3C)
The non-profit National White Collar Crime Center (NW3C) provides information on white collar crime issues and provides a newsletter, "The Informant."
Types and Schemes of White Collar Crime
This page from the National Check Fraud Center defines dozens of individual types of white collar crime, from bank fraud to Ponzi schemes.
White Collar Crime
Contains general information about white collar crime, provided by Cornell University Law School.
Federal Bureau of Investigation (FBI) - White Collar Crime and Fraud
This site contains information about FBI programs, white collar crime, fraud and links to news and interesting cases.
Financial Crimes Enforcement Network (FinCEN)
This network, organized under the federal Department of the Treasury, provides information about financial crimes, including links to laws, enforcement information and regulatory activity.
Cyber Crime Resources
Online resources relevant to white collar crimes including Internet fraud, identity theft, cyber crime and other similar types of computer facilitated crimes, provided by The National District Attorneys Association.
Insider Trading
This SEC page discusses insider trading and provides links to relevant resources and examples of case types.
Federal Criminal Laws
Federal statutes pertaining to crimes and criminal procedure, as codified in Title 18 of the United States Code.
Code of Federal Regulations (CFR)
Federal regulations pertaining to judicial administration in the Department of Justice, as codified in Title 28, Chapter I of the Code of Federal Regulations.
White Collar Crime Professor Blog
This site contains information and updates about recent white collar crime cases and other developments.
