Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Last Updated on: 17th October 2023, 04:56 pm
White collar crimes refer to non-violent, financially motivated criminal offenses committed by individuals, businesses, or professionals. These types of crimes are often prosecuted at the federal level when they involve defrauding the U.S. government or cross state lines. If convicted, federal white collar crimes can result in severe penalties in New York.
The penalties for federal white collar crimes vary based on the specific offense but can include:
In addition, white collar convictions often result in being barred from working in certain industries, loss of professional licenses, reputational harm, and immigration consequences for non-citizens.
Federal judges use the U.S. Sentencing Guidelines to determine appropriate sentences based on:
The guidelines provide a sentencing range the judge usually stays within. However, judges have discretion to depart from the guidelines and can consider mitigating factors like cooperation with prosecutors.
Several legal defenses may apply in federal white collar crime cases:
An experienced federal criminal defense attorney can evaluate the evidence and build the strongest defense to avoid harsh penalties.
Here are some notable recent federal white collar prosecutions in New York:
Federal prosecutors in New York aggressively pursue white collar crimes and leverage harsh penalties allowed under federal law. Those facing charges should engage experienced defense counsel to mitigate penalties. The costs of simply pleading guilty are too steep. With an in-depth understanding of federal sentencing guidelines and a strategic legal defense, positive case outcomes are possible.
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