Close

New York White Collar Crime Frequently Asked

What Is a White Collar Crime?

White collar crime (link to: https://criminaldefense.1800nynylaw.com/new-york-white-collar-crimes-lawyer.html) is a general term that describes a wide range of non-violent, financially motivated criminal offenses. White collar crimes can be committed by individuals as well as businesses. Such crimes can be violations of either state or federal law.

Back to Top

What Are the Most Common White Collar Crimes?

There are many different white collar crimes. Some of the most common include securities fraud, insurance fraud, embezzlement, tax evasion, public corruption, racketeering, bribery, and money laundering. What each of these crimes has in common is that they are non-violent and they are financially motivated.

Back to Top

What Is Money Laundering?

Money laundering is a white collar crime that involves disguising proceeds of illegal activity as legally earned money. It is often used to hide money from embezzlement or drug deals. Money laundering is prohibited by both state and federal law. Because money laundering offenses are classified as felonies, the penalty can include a prison sentence of more than a year.

Back to Top

Client Reviews
★★★★★
My wife and I met under some unconventional circumstances. After I had some legal problems, Mr Bilkis and his firm continually got me out of trouble. I then had his firm represented my wife and he got her out of trouble! We are still married and got our ways straightened away. We both can't thank him enough for saving our lives and our families! J.P.
★★★★★
I contacted Stephen Bilkis' office for an issue regarding a family member and I could not be happier with the results. I have recommended the firm to friends and family, all of whom were also ecstatic with Mr. Bilkis and all members of his staff. P.R.
★★★★★
I was in need of legal assistance for a very sensitive matter for a family member. I contacted the law offices of Stephen Bilkis & Associates, PLLC and was met with staff whose demeanor was supportive, compassionate and professional. The lawyer handling our case had many years of experience and treated us as if we were his own family. Our experience was so good, and we became so close to all of the staff and all of the attorneys who assisted us, that we consider them our extended family and continue to send them our home baked gifts for the holidays. P.A.K.
★★★★★
I hired Stephen Bilkis and Associates to represent me on a legal matter a few months ago and am grateful for their swift action and resolution on my behalf. I was impressed with their professionalism and would recommend them to friends and family in a heartbeat. M.B.
Contact Us