Decades of Experience Defending Rights & Freedom of Clients in Capital District
“White collar crime” refers to non-violent, financially-motivated criminal conduct committed by corporations, individuals, or government employees that is intended to result in illegal monetary gain. Federal laws and regulations governing these activities are often ambiguous, repetitive and nuanced. Federal and state officials tasked with enforcing these laws face constant pressure from the public and their superiors to secure convictions.
The attorneys at Dreyer Boyajian LaMarche Safranko PLLC are versed and have successfully handled matters throughout New York State, in both Federal and State Courts, regarding complex financial matters. We provide personal attention to individual employees who are part of larger corporations and have represented major corporations involved in government investigations.
As part of our representation, we provide and conduct internal investigations and help determine the best course of action of how to proceed and have experience dealing with both Civil and Criminal Prosecutors. Our team approach is very effective in dealing with these complicated matters. We provide the necessary personal attention to our clients and ensure that every client of ours receives a well-designed strategy and plan to proceed with an investigation or charge. In the end, if a matter cannot be resolved, the lawyers at Dreyer Boyajian LaMarche Safranko are not afraid to go to court or administrative proceedings and conduct a trial or hearing to conclusion.
Expert Defense for All Areas of White Collar Crime
Our services include representing individuals and companies facing federal or state criminal investigations and charges, internal reviews and investigations, or regulatory violations. We have experience defending and assisting our clients in the following areas:
- Health Care Fraud
- Financial Crimes and Fraud
- False Claims Act and Qui Tam (Whistleblower Actions)
- Grant Fraud or Abuse
- Government Contractor Fraud
- Mail and Wire Fraud
- Tax and Accounting Fraud
- Insider Trading
- Theft of Honest Services
- RICO and extortion
- Public Corruption
- Political Corruption
- Bank and Mortgage Fraud
- SEC Investigations and Enforcement Actions
- Immigration Fraud
- Department of Health and Human Services Office of the Inspector General Investigations
- Intellectual Property Theft
- Subpoena Response and Compliance
Qualified Federal Criminal Representation
In today’s volatile economic and political climate, it is more common than ever for an individual in a position of responsibility to suddenly find himself or herself the subject of a disruptive and aggressive federal or state investigation. Even where investigations do not lead to formal charges, the accused can face irreparable damage to his or her reputation and livelihood. As a result, when the government initiates an investigation into an alleged white collar crime, it is crucial for the accused to retain experienced representation that can ensure his or her interests are protected through every stage of the process. Finding an attorney with a proven track record of successfully handling white collar matters can be the difference between proving your innocence and facing a conviction, large fines, and even incarceration.
If you’ve been contacted by the office of a local prosecutor, united states attorney, attorney general, inspector general, or any law enforcement or administrative agency, it is imperative that you have an experienced attorney at your side. The attorneys at DBLS will help guide you through this difficult process. Give us a call at (518) 463-7784 to arrange a free consultation at our office in Albany, NY