White-Collar Crimes Providing Innovative Solutions & Obtaining Optimal Results

Experienced Representation

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 a 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) 310-6664 today 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 handle 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.

We Get to Know You. We Get to Know Your Business.

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.

A Dedicated Team of Attorneys Our powerhouse team provides a strong defense and produces high-quality results for our clients. See why our clients trust us.
Arseneault & Fassett, LLC Arseneault & Fassett, LLC

Our past clients include:

  • Domestic and multi-national corporations
  • Securities and financial services companies
  • Investment banks
  • Insurance companies
  • Pharmaceutical companies
  • Industrial manufacturers
  • Construction
  • Telecommunications
  • Biotech
  • Charitable organizations
  • Oil companies
  • National retail chains
  • Medical groups
  • Individuals
  • Corporate Executives
  • Judges
  • Lawyers
  • Accountants
  • Doctors and other healthcare providers
  • Engineers
  • Investment advisers
  • Brokers
  • Waste haulers
  • Franchisees
  • Elected and appointed state, county, and municipal officials
  • Union officials
  • State and Federal
  • Federal, state, and local agencies
  • County Prosecutor's Offices
  • Municipal entities
  • Labor unions
  • Federal law enforcement agents
  • State Police
  • Police unions
  • Elected law enforcement officers
  • County Prosecutor Detectives
  • County Sheriff's Officers
  • Corrections Officers
  • Municipal Officers

Contact Our New Jersey White Collar Crime Lawyers

Violations of state or federal law carry particularly severe penalties. With an office in Chatham, N.J., Arseneault & Fassett, LLC is exceedingly well equipped to handle cases in the New York tri-state area.

If you have been indicted or suspect you are under investigation for a white collar crime, discuss the details of your personal situation New Jersey white collar crime attorneys.


We offer initial consultations to all prospective clients. Contact us at (973) 310-6664 today.


  • Diversionary Dismissal
    Second-Degree Insurance Fraud
    A diversionary dismissal of a state criminal indictment charging a licensed public adjuster with second-degree insurance fraud offenses.
  • Immunity
    Federal Criminal Charges
    An immunity order for a labor official exposed to federal criminal charges.
  • Dismissed
    Opioid Offenses
    A diversionary dismissal of a state criminal complaint charging opioid offenses.

Build A Strong Defense Today

Request Your Evaluation with Our Powerhouse Team
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.
Ready to get Started?