White Collar Crimes Lawyer in Saratoga Springs, NY

Saratoga County Government Investigation & White Collar Attorney

White Collar Crimes and Government Investigations typically involve business-related frauds, bribery, and theft of money or valuable information. The investigations and any resulting prosecutions often lead to a cascade of negative collateral consequences for the professionals involved that can implicate their licenses, financing, client base and business operations. The white collar crimes cases are complex and require reviewing large amounts of information and data. Successfully defending these Saratoga Springs criminal cases demands a detailed and focused approach. 

Why Hire Scott Iseman?

Scott knows how to navigate these white collar crimes matters. He is experienced at heading off investigations and minimizing harm if a criminal charge is inevitable. Ultimately Scott brings a rare combination of being able to effectively and efficiently analyze and process large amounts of information, identify the critical issues and then defend his clients before a jury at trial if necessary. This combination of skills and criminal defense experience is ideally suited for complex white collar matters that involve difficult legal issues and seemingly overwhelming amounts of information.   

Call The Law Office of Scott Iseman today at 518-886-3368 or contact us online to speak with a top-rated white collar crime attorney in Saratoga Springs.


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White Collar Crimes in New York

White collar crimes are non-violent crimes committed for financial gain by individuals or corporations, typically involving deception, fraud, or breach of trust. In New York, some of the most common types of white collar crimes include:

  • Fraud: This includes various types of fraud such as securities fraud, wire fraud, bank fraud, and insurance fraud. These crimes involve the use of deceit or false representation to obtain money or property.
  • Embezzlement: This involves the misappropriation of funds or property by someone who is entrusted to manage it, such as an employee, accountant, or financial advisor.
  • Ponzi schemes: A type of fraud where returns on investments are paid to earlier investors using the funds from newer investors, with the scheme eventually collapsing when it becomes unsustainable.
  • Insider trading: This involves trading securities based on non-public information, such as confidential corporate information.
  • Bribery and corruption: This includes offering or receiving something of value in exchange for a favor or benefit, often involving public officials.
  • Cybercrime: This includes various types of online crimes such as identity theft, hacking, phishing, and malware attacks.

White collar crimes can result in serious consequences, including fines, imprisonment, restitution, and damage to one's reputation. It's important to consult with an experienced criminal defense attorney if you're facing charges or are under investigation for a white collar crime in New York.

Call The Law Office of Scott Iseman today at 518-886-3368 or contact us online to speak with a top-rated white collar crime attorney in Saratoga Springs.


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