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Charged With a White Collar Crime? Trust Our Team to Fight for Your Future.

Poughkeepsie White Collar Lawyers

Defense for White Collar Crime Charges in Hudson Valley

Hudson Valley white collar crime lawyer

"White collar crime" is a phrase coined to describe financially motivated criminal offenses like fraud or embezzlement. The "white collar" in white collar crime refers to high social status, in contrast to the "blue collar" middle class worker. White collar crimes are commonly classified as federal offenses and investigated by federal agencies like the Federal Bureau of Investigation (FBI) or the Internal Revenue Service (IRS).

If you have been implicated for involvement in a white collar crime, you need tough defense. Call Michael R. Varble & Associates, P.C. today at (888) 900-6204 to discuss your case.

Common White Collar Crimes

The FBI identifies ten major types of white collar crimes in the United States and has implemented task forces to eradicate them.

These major types of white collar crime include:

  • Money Laundering
  • Bankruptcy Fraud
  • Corporate/Business Fraud
  • Healthcare Fraud
  • Hedge Fund Fraud
  • Insurance Fraud
  • Mass Marketing Fraud
  • Mortgage Fraud
  • Intellectual Property Crimes
  • Securities/Investment Fraud

Indictment for White Collar Crimes

In serious or complex cases, like many white collar crimes are, the defendant can be indicted by a grand jury. The other option would be for the prosecutor (either a state prosecutor or U.S. Attorney for federal cases) to file charges directly with the court. White collar crime indictments often include many separate counts. Example: 4 counts of fraud, 10 counts of intellectual property theft, and 5 counts of money laundering.

Have you been...

  • Notified of indictment?
  • Formally charged with a white collar crime?
  • Notified that you are under investigation by a state or federal agency?

We encourage you to contact us today. The attorneys at Michael R. Varble & Associates, P.C. are standing by ready to take your call and provide you the legal counsel you need. Our law firm serves clients in Poughkeepsie and throughout the greater Hudson Valley.

Contact us today or fill out a free case evaluation form!

Reviews From Our Clients

We've Helped Guide Clients Through the Most Difficult Times in Their Lives.
  • “Michael R. Varble & Associates is the place to go if you have any legal problems.”

    Cole Hastings

  • “Michael always has the best interest of his clients in all that he does.”

    Loretta

  • “Mr. Varble and his staff not only took care of my case, but he took excellent care of me as well.”

    Christopher

  • “I would highly recommend Kim and her firm to any of my friends in need.”

    Jennifer

  • “Mr. Varble did more in a few months than my previous attorney had done in almost two years.”

    Kelly H.

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