Westchester County White Collar Crime
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In Westchester County, White Collar crime is rapidly increasing and the Westchester County Office of the District Attorney has made it their priority to prosecute these types of crimes. As of now, the Attorney General’s Office of New York State and the Westchester County District Attorney’ have joined together to expose Medicare / Medicaid Fraud, Sales Tax Fraud, and Unemployment Fraud. Their joint effort has concluded in the issuing of search warrants and subpoenas. Documents, computers, and other evidence have been seized in support of the investigations. In cases involving Tax Fraud, the computers are apprehended and scrutinized by experts specializing in forensic evidence for sales from businesses to conclude if any Sales Tax Fraud was committed in the State of New York. If you are facing Tax Fraud investigation or any other kind of fraud, you have need of a Westchester County White Collar Criminal Lawyer with experience in dealing with Westchester County Criminal Courts. Each Westchester White Collar Lawyer with Stephen Bilkis & Associates, PLLC has the knowledge and experience to assist the defendant who is facing serious criminal charges. If you need a free consultation with a Westchester County Criminal Lawyer, please call our office at 1.800.NY.NY.LAW.
The Westchester County District Attorney’s Office routinely checks for Unemployment Fraud. Westchester County and New York State cross references Social Security Numbers with withholding tax from payroll databases against issued unemployment checks. After this check is complete, the matches are taken and a sweep is made as well many arrests. Computer programs now make it possible for Medicare billing of doctors, charting Medicare to check for instances of fraud and No Fault. As everything becomes more computerized, the AG and DA Offices are also advancing in tracking White Collar Crimes. Despite what classification of White Collar Crime facing you, the White collar Criminal Defense Attorneys at Stephen Bilkis & Associates, PLLC be able to help you.
- Tax Fraud
- Bank Fraud
- Money Laundering Fraud
- Unemployment Fraud
- Grand Larceny
- Stock Fraud
- Mortgage Fraud
- Securities Fraud
- Computer Fraud
- Counterfeiting Fraud
- Insurance Fraud
- Medicaid/Medicare Fraud
Each Westchester County White Collar Criminal Lawyer with our firm will give you their time to bestow their experience and knowledge with you. The Criminal Defense Lawyers in our office offer consultations for free to discuss your dilemma. If you need to speak with one of the Westchester County White Collar Criminal Lawyer, do not hesitate to call 1.800.NY.NY.LAW. We have many locations throughout New York City and Long Island as well as Westchester County.