Fraud Crime Defense

White collar crimes are particularly complex legal matters that can lead to devastating consequences for those who have been accused or convicted. People who are otherwise law abiding citizens may find themselves the subjects of investigations when questions of fraudulent activity arise.

Understanding And Commitment To Your Defense

At Tarshis & Hammerman, we know the criminal accusations are not always what they seem. Many of our clients come to us after being investigated or arrested for crimes they do not even understand. We take the time to explain the complex legal underpinnings of these matters, and obtain a detailed understanding of what led up to the arrest.

Through every stage of the criminal defense process, you will know what is happening and how we can pursue a defense strategy that works in your favor.

We handle a wide range of economic crimes and fraud cases, including:

  • Securities fraud
  • Mail and wire fraud
  • Health care fraud
  • Insurance fraud
  • Identity fraud or identity theft
  • Internet crimes and online fraud

We have helped individuals from all walks of life, including individuals accused of embezzlement like stealing from a cashier drawer at work, as well as corporate executives who have been investigated for insider trading.

A Small Firm Where You Stand Out

Our modest-sized firm is merely evidence of our commitment to personal service. We maintain a practice that treats clients like individuals as opposed to case files. When you work with us, you will have a dedicated attorney you can contact at any time to answer your questions and ensure your rights are protected.

Before you make statements to investigators, interrogators or prosecutors, exercise your right to legal representation. We can make sure every opportunity for defense is explored so you get the best result possible in your case.

Contact our office online or by telephone at 877-730-2955. We are based in Queens and represent clients throughout the five boroughs of New York City.