New York White Collar Crimes Lawyers
Defending Against White Collar Crimes in the New York Tri-State Area
State or federal criminal law cases are significantly more complex than many other legal areas. Building a solid defense is an intricate process only the most well-versed criminal defense attorneys can successfully execute.
Arseneault & Fassett, LLC is a seasoned law firm with the personnel and experience needed to adequately address all aspects of a state or federal white collar crime trial.
Our New Jersey/New York team includes a former Deputy Chief of the Criminal Division for the United States Attorney’s Office, three former state prosecutors—one of whom served as a Federal Public Defender—and several award-winning lawyers who acquired in-depth knowledge of state and federal criminal defense methods through private practice.
Are you facing white collar crime charges? Call Arseneault & Fassett, LLC, today at (973) 310-6664 or contact us online to schedule a consultation with our white collar crimes attorneys in New York & New Jersey.
Experienced Representation For White Collar Cases
Concerning our handling of white-collar crime cases, many of our clients are professional people with careers in the medical, legal, or financial fields; government; or law enforcement who have never experienced the criminal justice system from the point of view of a defendant. When they are investigated for or accused of criminal charges related to their work, they find themselves in treacherous territory with much more stake than defendants accused of more pedestrian offenses.
Not only are defendants' freedoms at stake, but also their careers, reputations, and professional licenses. Our New York clients also face potential monetary penalties. Our priority is always to protect a client's liberty. Our firm's New York white-collar crime lawyer is exceedingly sensitive to these other collateral consequences of investigation and prosecution as our law firm represents our NJ/NY clients.
Charged with a white collar crime? Contact our New York white collar crime attorneys at (973) 310-6664today for a consultation.
Common White Collar Crimes in NY/NJ
White collar crimes are complex and can immediately impact your business and life. Common white collar crimes include money laundering, embezzlement, bribery, and credit card fraud. You need representation that understands the nature of the investigation and the potential criminal charges and can proactively act on your behalf in New York.
Our NY law firm handles white collar crime cases involving:
- Antitrust violations
- Bank fraud
- Bankruptcy fraud
- Bribery
- Civil securities fraud
- Computer and Internet fraud
- Credit card fraud
- Counterfeiting
- Economic espionage
- Embezzlement
- Export Control Act Violations
- Extortion
- Extradition proceedings
- False Claims Act litigation
- Forgery
- Insider trading
- Insurance fraud
- Mail and wire fraud
- Money laundering
- Parallel proceedings
- Receivership proceedings
- RICO actions
- Securities fraud – criminal and civil
- Tax evasion
- Tax fraud
From the investigation period to taking a case to an appellate court, our law firm deals with all aspects of white collar crime charges. We have defended clients before state and federal courts in New Jersey, New York, across the United States, and in multiple countries overseas.
Understanding the Consequences of White Collar Crimes
White collar crimes can have serious legal, financial, and reputational consequences. If you or someone you know is facing charges related to white collar crimes, it is crucial to understand the potential impact and seek professional legal representation. At Arseneault & Fassett, LLC, our experienced team of New York white collar crimes lawyers is dedicated to protecting your rights and building a strong defense to minimize the potential consequences.
Consequences of white collar crimes can include:
- Financial penalties and restitution
- Loss of professional licenses or certifications
- Damage to personal and professional reputation
- Imprisonment or probation
- Difficulty finding future employment
By hiring Arseneault & Fassett, LLC, you can benefit from our extensive knowledge and experience in defending against white collar crimes in the New York tri-state area. We will work diligently to protect your rights, explore all possible legal strategies, and strive for the best possible outcome in your case. Don't wait - contact us today to build a strong defense and safeguard your future.
Why Hire Arseneault & Fassett, LLC
Whereas our lawyers and staff have extensive backgrounds handling state and federal white collar crime cases, we also make it a priority to understand all aspects of your industry to better defend your case. Our diligent research process ensures every argument against you is addressed with a well-thought-out, detailed response tailored specifically to your unique circumstances.
Our lawyers have the skills and experience you need. Defending businesses and individuals against white collar criminal investigations, prosecutions, and other enforcement actions are at the core of our practice. Our clients benefit from our attorneys’ reputation, knowledge of the laws, and familiarity with the offices and agencies that enforce those laws.
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“Aside from my wife, Jack may very well be the only person in my life that I truly trust”
Jack Arseneault might very well be one of the best attorneys in the USA, however, he is by far a much better person than he is an attorney. He has been my attorney for over 25 years and not only has his counseling been amazing, but his care for the well-being of myself and my family has gone and continues to go above what anyone would expect from their attorney. Jack ALWAYS put my needs and my family's needs before his own and advised based on what was best for us as opposed to what would make him the most money. Aside from my wife, Jack may very well be the only person in my life that I truly trust and I am honored and privileged to not only call him my attorney, but more importantly one of my best friends.- Sam -
“Big heart and empathetic spirit”
- DominiqueJack Arseneault was a beacon of hope to my family and I at a time when my options appeared limited back in 2011. I pretty much would of been behind bars without a doubt if it wasn’t for him. Not only was he able to defend and clear me of all charges, he made sure my record was cleared. His big heart and empathetic spirit offered us emotional support as well. He went over and beyond for us, he did things he didn’t have to do. He would always make time for me and till this day, he’s just a phone call away. I thank God for bringing him into our lives and I am ETERNALLY grateful for his service. I would recommend him without any hesitation.
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“I had discussed my brother cases with their professional team and they solved my problem.”
My brother was facing criminal charges which were a result of identity theft. My friend suggests me to contact Arseneault & Fassett, LLC. I had discussed my brother cases with their professional team and they solved my problem. My brother was released later that evening. Thanks!- Mark J. -
“Their staff is experienced and give you the best solution for your problem.”
My experience with Arseneault & Fassett, LLC was exceptional: they were knowledgeable and professional. Their staff is experienced and give you the best solution for your problem. We were very satisfied with the outcome of our case. I would refer to everybody.- Charlize J. -
“Jack is not only a great lawyer, but a great man”
I hired Jack to defend me in a criminal case brought against me by the Federal Government. Jack worked tirelessly for me for over four years which resulted in a positive outcome that I believe would not have been achieved by any other lawyer.- Frank
Jack is not only a great lawyer, but a great man. At no point during the extremely stressful process did I feel that Jack did not genuinely care about me. I don’t think that I can adequately write a review that expresses the amount of gratitude that I feel for the work that Jack Arseneault did on my behalf. -
“Mr. Roberts was able to get me on probation”
I was facing severe criminal charges and motor vehicle offenses. Mr. Roberts was able to get me on probation, also lower my chargers to a lesser offense. In the motor vehicle situation I was able to get fines with no points on my license.- Raymond -
“I was amazed at how quick my record was cleared”
John Roberts worked quick and efficiently in getting my record expunged. I was amazed at how quick my record was cleared. Everything that was asked of him he was able to execute. I am grateful for his service. I would recommend him without any reservation- Dominique -
“No words to express his level of commitment and professionalism”
My name is Vanyo Petrov Minkov and you can google me in order to check that this post is not fake. Jack Arseneault literally saved my life. I was facing from 120 months up to life and the only reason I got back home after 40 months was his. I have absolutely no words to express his level of commitment and professionalism. He cared for me like a son and our connection wasn't like attorney/client, it was more like a father/son. Every second on the court, he fought like for his own kid. I strongly recommend the services of this amazing character. In my humble opinion He is the best lawyer you can get ...- Vanyo Minkov
Our Results
Our top priority is to devise customized legal strategies that are tailored to the unique legal needs of our clients, no matter how simple or complicated their situations, might be.
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18-Month Sentence $25M Securities Fraud
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Outright Dismissal 17-Count State Criminal Indictment
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Dismissed Abuse of Process, Tortious Interference, and Civil Conspiracy
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Acquittal Billing Fraud
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Acquittal Of All Charges Billing Fraud
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Settled Breach of Contract