White Collar Crimes
Dutchess County Criminal Defense Attorneys – (845) 605-4330
Every business professional wants to find ways to get ahead of the competition or maximize the profit they collect at the end of the day. However, the corporate world is heavily regulated and controlled by state-level, federal, and international laws. Attempting to use a business tactic or strategy that goes beyond accepted practices and outside these legal guidelines could be considered a white collar crime.
Examples of white collar crime include:
- Insider trading
- Labor racketeering
- Embezzlement
- Copyright infringement
- Money laundering
- Various forms of fraud
If you have been accused of a white collar crime while running your business, then you could be slammed with heavy consequences if convicted. You may be sentenced to incarceration in a federal prison, fined amounts that range well into the thousands, and lose your company altogether. Come to the Law Office of Dennis R. Vetrano, Jr., LLC and talk to our white collar crime attorneys in Dutchess County about your case. With our decades of combined legal experience, we may be able to clear your name and defeat your charges before any significant financial or reputational damage is done.
Act fast to defend your rights. Call (845) 605-4330 or email us for a consultation.
Low-Level White Collar Crimes
Not all white collar crimes are carried out by business executives or company owners. Many incidents of white collar crimes occur at a much less significant or dramatic level. The potential penalties upon conviction can be just as damaging, though.
More common types of white collar crimes include:
- Bribery: Attempting to gain a favor, advantage, service, or item by illegally offering finances or a favor in return is the white collar crime of bribery.
- Identity theft: Taking or assuming the identity of someone you are not is the crime of identity theft. It can branch off into a wide number of forms of identity theft, like credit card or mail fraud.
- Cybercrime: Any sort of illegal activity conducted over the internet is known as cybercrime. There are many forms of cybercrime, such as online identity theft and distributing computer viruses.
We are the Only Defense Team You Need
Your future hangs in the balance when you are accused of or charged with a white collar crime. To protect yourself, your reputation, your finances, your freedom, and possibly even your business with confidence, look no further than our Dutchess County criminal defense attorneys. We offer case evaluations to inquiring parties, allowing you to get a better idea of our abilities and your legal options before having to reach for your wallet. Dial (845) 605-4330 for more information.
CLIENT TESTIMONIALS
READ WHAT PAST CLIENTS HAD TO SAY
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"Unfortunately some of the hardest times in our lives we need an attorney to help guide us through such emotional and uncertain and scary period"Unfortunately some of the hardest times in our lives we need an attorney to help guide us through such emotional and uncertain and scary period. Choosing the best attorney can take away some of the fear and anxiety Dennis and his absolutely amazing team have held my hand and calmed my nerves on more than one occasion Stacey is always on the other end of the phone to reassure me that it is a process and it will be ok.I have found such comfort in Dennis his knowledge and strong confidence that he and his team have it all under control allows me to focus on myself and my children while they handle my case. I highly recommend this firm!- Jennifer Garofolo
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"I am extremely thankful for having received the best representation from my attorney Kristen D. Farris for a temporary order of protection case against my soon to be ex-husband."
I am extremely thankful for having received the best representation from my attorney Kristen D. Farris for a temporary order of protection case against my soon to be ex-husband. Everything went so smooth with her amazing expertise and professionalism. In the court, she took charge right away and everything was just so well. I was so relieved! The outcome of the case was perfect and the case settled without any issues. I had no chance to stress! Finally, the office staff was so friendly and the communication, which was mostly through e-mail, was perfect. I am looking forward to working with Kristen with the next steps of getting a divorce. God answered my prayer when I asked for a great attorney :) I was so nervous but thankfully everything went so well!!!
- Rosa Gonzalez -
"Kristen and Erika were wonderful to work with. Very professional, yet compassionate. They thoroughly explained everything in understandable terms."
Kristen and Erika were wonderful to work with. Very professional, yet compassionate. They thoroughly explained everything in understandable terms. Both Kristen and Erika were prompt in all communications and kept me informed throughout.
- Rebecca T. -
"Tough, gracious, generous, and committed describe Kristen’s qualities as my attorney."
Tough, gracious, generous, and committed describe Kristen’s qualities as my attorney. And much thanks to the paralegal team as well. Their combined experience provided prompt support whenever I had any questions and helped talk me through my situation and to provide clarity. I can’t thank Kristen and her team enough for the all hard work and kindness through the process.
- T. Curtis-Verderosa -
"Christal Prinz is OUTSTANDING! She has compassion and a wealth of knowledge about the law."
Christal Prinz is OUTSTANDING! She has compassion and a wealth of knowledge about the law. She has a good common-sense approach as well. It was a delight to work with her considering the circumstances and nuances of my case and the law.
- A.P. -
"I am so thankful I found this law office to handle my divorce. Kristen was a pleasure to deal with and handled my divorce flawlessly. Communication was always very fast, and always very clear."
I am so thankful I found this law office to handle my divorce. Kristen was a pleasure to deal with and handled my divorce flawlessly. Communication was always very fast, and always very clear. I highly recommend! Couldn’t have been handled better. Thank you.
- Claudia Franciosa -
"The guidance and knowledge they provided was immeasurable."I am so grateful for the wonderful team that assisted me through one of the most difficult times of my life. The guidance and knowledge they provided was immeasurable.- Jessica Conklin
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"I am happy to recommend DRV Law and Kristen F. specifically. As a father divorcing an intractable and vengeful spouse, I was terrified of how the court would treat a father vs a mother, as well as of how my ex could muddy and delay the process."I am happy to recommend DRV Law and Kristen F. specifically. As a father divorcing an intractable and vengeful spouse, I was terrified of how the court would treat a father vs a mother, as well as of how my ex could muddy and delay the process. And all in the midst of a pandemic that made everything more complicated. Kristen and her team’s legal advice was consistently spot on, the office’s communication was regular and helpful, and their billing was fair and understandable. You won’t be disappointed in them!- A.B.