The 30 Best White collar crime investigators in New York City, New York

The U.S. Attorney's Office - Southern District of New York is a prestigious legal institution located at 1 Saint Andrews Plaza in New York City. As the primary federal prosecutor's office for the Southern District of New York, this office is responsible for representing the United States government in criminal and civil cases within its jurisdiction. With a reputation for handling high-profile cases and pursuing justice with integrity, the U.S. Attorney's Office in the Southern District of New York is known for its dedication to upholding the law and protecting the rights of citizens.

Steven M Hostetter Private Investigator is a reputable investigative agency located on Town Line Road in Perrysburg, New York. With years of experience in the field, Steven M Hostetter and his team specialize in conducting thorough investigations to uncover the truth for their clients. Whether you need assistance with surveillance, background checks, or any other investigative services, you can trust Steven M Hostetter Private Investigator to deliver reliable and confidential results. Contact them today to discuss your investigative needs.

Sauer Investigative is a renowned institution located at 9612 Deerview Lane in Clarence Center, New York. With a team of highly skilled and experienced investigators, we specialize in providing top-notch investigative services to clients in the United States. Our services include background checks, surveillance, fraud investigations, and much more. We pride ourselves on our professionalism, integrity, and commitment to delivering accurate and reliable results for our clients. Contact us today to learn more about how Sauer Investigative can assist you with your investigative needs.

Welcome to the Department of Law - Investigations, located at 317 Washington Street, Watertown, New York. As a dedicated branch of law enforcement, we are committed to upholding justice and ensuring the safety and well-being of our community. Under the leadership of Letitia James, the 67th Attorney General of the state of New York, our office serves as a vital resource for addressing legal matters and protecting the rights of New Yorkers. Our efforts extend across a broad spectrum of legal and social issues, from combating financial fraud—such as the recent case requiring Donald Trump and other defendants to pay $463.9 million—to defending civil rights and safeguarding the environment. We are actively involved in initiatives that support public safety, worker rights, and consumer protection.

Welcome to the Organized Crime Task Force, a vital component of the New York State Attorney General's efforts to combat organized criminal activities across multiple jurisdictions. Located at 2 Garden Avenue, Binghamton, New York, our office plays a crucial role in ensuring justice and integrity within the state. Established in 1970 under Section 70-a of the New York State Executive Law, the Organized Crime Task Force (OCTF) is dedicated to investigating and prosecuting complex, multi-county, multi-state, and international organized crime activities occurring within New York. With a team of over 200 sworn police officers and civil investigators, we tackle a wide range of criminal activities, including financial crimes, public corruption, and insurance fraud.

Welcome to Financial Forensic Investigations, your trusted partner in unraveling complex financial matters. Conveniently located at 31 Kristin Lane, Hauppauge, New York, we specialize in providing expert accounting and financial services tailored to meet your unique needs. Our dedicated team of seasoned professionals is committed to delivering comprehensive forensic accounting solutions, ensuring transparency and integrity in every engagement. At Financial Forensic Investigations, we pride ourselves on our meticulous approach to uncovering financial discrepancies, fraud, and misconduct. Whether you're an individual, a business, or a legal professional, our services are designed to provide clarity and peace of mind through detailed financial analysis and investigation.

Welcome to the Economic Crime Bureau Located at 725 Veterans Memorial Highway, Smithtown, New York, the Economic Crime Bureau is a dedicated local government office and police division committed to protecting the community from financial crimes. Our mission is to uphold justice by investigating and preventing economic offenses, including fraud, embezzlement, identity theft, and other financial misconducts that threaten the integrity of our local economy.

Welcome to Herkimer Investigator, your trusted local government office located at 120 Green Street, Herkimer, New York 13350. Our dedicated team is committed to serving the Herkimer community with integrity and professionalism. We specialize in providing comprehensive investigative services to support local governance and ensure transparency and accountability within our community. At Herkimer Investigator, we prioritize the needs of our residents, offering a range of services designed to uphold the highest standards of public service. Whether you require assistance with a specific inquiry or need guidance on local government procedures, our knowledgeable staff is here to help. Visit us at our convenient Green Street location and experience our commitment to excellence in public service.

Sosinsky Law is a reputable federal criminal defense law firm located in the heart of New York City. With a strong focus on protecting clients' rights and providing top-notch legal representation, our experienced team of lawyers is dedicated to achieving the best possible outcome for each case. Whether you are facing charges related to white-collar crime, drug offenses, or any other federal criminal matter, we are here to help. Contact us at our office on 45 Broadway in New York City for a confidential consultation with a skilled NYC Federal Criminal Defense Lawyer.

Davis Ndanusa Ikhlas & Saleem LLP is a prestigious law firm located at 26 Court Street in New York, United States. Specializing in various areas of law, the firm is known for its dedication to providing top-notch legal services to clients. With a team of experienced and knowledgeable lawyers, Davis Ndanusa Ikhlas & Saleem LLP is committed to delivering excellent results and achieving justice for their clients. Whether you are in need of legal representation for a personal injury case, a criminal matter, or any other legal issue, this firm is here to help you navigate the complexities of the legal system and fight for your rights. Trust Davis Ndanusa Ikhlas & Saleem LLP to be your advocate and guide you through the legal process with professionalism and expertise.

Kurt T. Richards, P.C. Attorney at Law is a reputable legal institution located at 1200 South Avenue in New York, United States. Specializing in various areas of law, including civil litigation, criminal defense, family law, and more, Kurt T. Richards, P.C. provides expert legal services to clients in need of professional representation. With a strong commitment to advocating for their clients' rights and achieving favorable outcomes, this law firm is dedicated to providing top-notch legal counsel and support. Contact Kurt T. Richards, P.C. Attorney at Law for all your legal needs.

The Law Offices of Julie Rendelman, LLC is a distinguished criminal defense law firm located at 535 5th Avenue, New York, New York, United States. Led by experienced attorney Julie Rendelman, the firm specializes in handling federal and state cases throughout New York. Julie is known for her professionalism, knowledge, and caring approach towards her clients. She provides expert legal advice and representation in criminal cases, ensuring that her clients' rights are protected and their futures secured. With a focus on proactive and aggressive defense strategies, Julie aims to achieve positive outcomes for her clients, whether they are facing arrest, trial, or investigation. The firm is conveniently located in Midtown Manhattan, easily accessible via public transportation. If you are in need of legal assistance in criminal matters, Julie Rendelman is the attorney to trust for expert guidance and representation.

BHURTEL LAW PLLC is a reputable law firm located at 353 Lexington Avenue in New York, New York, United States. Specializing in various areas of law, the experienced team at BHURTEL LAW PLLC provides top-notch legal services to clients in need of expert guidance and representation. With a commitment to excellence and a dedication to achieving favorable outcomes for their clients, BHURTEL LAW PLLC is a trusted institution for all legal matters. Contact them today for professional and reliable legal assistance.

Goldman & Maurer LLP is a prestigious law firm located at 600 Old Country Road in Garden City, New York. Specializing in various legal areas, the firm is known for its exceptional legal services and dedication to client satisfaction. With a team of experienced and highly skilled attorneys, Goldman & Maurer LLP is committed to providing top-notch legal representation and guidance to individuals and businesses alike. Whether you are in need of legal advice, representation in court, or assistance with complex legal matters, you can trust Goldman & Maurer LLP to deliver professional and effective solutions. Contact them today to schedule a consultation and learn more about how they can assist you with your legal needs.

The Law Office of Gregg A. Pinto Criminal Lawyers, located at 225 Broadway in New York City, is dedicated to fighting for your rights and protecting your interests. Specializing in Criminal, Civil, and Title IX cases, our experienced team is committed to getting results for our clients. With a background at the Brooklyn District Attorney's Office, attorney Gregg A. Pinto brings a wealth of knowledge and expertise to each case. Whether you are facing criminal charges, civil rights violations, or Title IX allegations, our team is here to help. We understand the stress and uncertainty that comes with navigating the legal system, and we are here to provide guidance and support every step of the way. Contact us today for a consultation and let us fight for the justice you deserve.

Brian Mercy Law Office PLLC is a well-established Criminal Defense Lawyer institution located in Schenectady, New York. Led by Brian D. Mercy, Esq., who has been serving the community since 2001, this law office is dedicated to achieving the best results for their clients. With experience as a JUDGE in the Town of Glenville and Village of Scotia, Mr. Mercy brings a unique perspective to his practice. The office is conveniently located at 430 Franklin Street, Second Floor in Schenectady, with contact information available for appointments. If you are in need of legal representation, Brian Mercy Law Office PLLC is here to help you navigate the legal system with expertise and dedication.

The Orange County District Attorney's office located at 255 Main Street in Goshen, New York, is a legal institution responsible for prosecuting criminal cases on behalf of the state. The dedicated team of lawyers and legal professionals at this office work tirelessly to uphold justice and protect the rights of the community. With a commitment to serving the residents of Orange County, the District Attorney's office plays a crucial role in maintaining law and order in the region.

Trans Audit is a reputable finance institution located at 11 Marshall Road in Wappingers Falls, New York. Specializing in auditing services, they provide expert financial analysis and consultation to businesses of all sizes. With a team of experienced professionals, Trans Audit offers accurate and thorough audits to ensure compliance with financial regulations and optimize business performance. Trust Trans Audit for all your financial auditing needs in the United States.

Forensic Accounting is an institution located at 1967 Wehrle Drive in Williamsville, New York, United States. Specializing in accounting and finance, Forensic Accounting offers a wide range of forensic accounting solutions to the legal and insurance communities in Williamsville. Their team of specialists can assist in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI). In addition to forensic accounting services, the institution also provides litigation support for business disputes, shareholder and partner disputes, and business income loss matters. With over 15 years of experience in business and legal matters, Forensic Accounting brings a wealth of financial and investigative expertise to the litigation process. Their professionals hold various certifications including CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, ensuring high levels of credibility and knowledge in the field.

Welcome to the US Justice Department's Niagara Falls Office, your local hub for justice and legal services. Located at 615 Main Street, Niagara Falls, New York, our office is dedicated to serving the community with integrity and professionalism. As a local government office, we are committed to upholding the law, ensuring justice, and providing essential legal resources to residents and businesses in the area. Our team of experienced professionals is here to assist you with a range of services, from legal consultations to public inquiries. We strive to maintain a fair and just society by addressing legal matters with transparency and accountability. Visit us to learn more about our services and how we can support your legal needs.

Welcome to Hamburg Village Detective Bureau, your trusted local government office dedicated to ensuring safety and justice in our community. Conveniently located at 100 Main Street, Hamburg, New York, our bureau is committed to serving the residents of Hamburg with integrity and professionalism. Our team of experienced detectives works diligently to investigate and resolve cases, uphold the law, and support local law enforcement efforts. Whether you are seeking assistance with a case or looking to report an incident, we are here to help. At Hamburg Village Detective Bureau, we prioritize transparency, confidentiality, and community engagement. Visit us today to learn more about our services and how we can assist you in maintaining the safety and security of our beloved Hamburg Village.

Welcome to the Cheektowaga Detective Bureau, your dedicated local law enforcement agency committed to ensuring the safety and security of the Cheektowaga community. Located at 3223 Union Road, Cheektowaga, New York, our bureau specializes in comprehensive investigative services to uphold the law and deliver justice. Our team of experienced detectives is equipped with the skills and resources necessary to handle a wide range of cases, from criminal investigations to missing persons inquiries. At the Cheektowaga Detective Bureau, we pride ourselves on our professionalism, integrity, and unwavering dedication to the community we serve. Whether you need assistance or want to report a crime, our doors are always open to support and protect the citizens of Cheektowaga.

Welcome to the Yonkers District Attorney's Office, where justice and community service are our top priorities. Located at 104 South Broadway in the heart of Yonkers, New York, our office is dedicated to upholding the law and ensuring a safe and fair environment for all residents. As a leading legal authority in the area, we handle a wide range of cases with professionalism, integrity, and a commitment to justice. Our team of experienced attorneys and legal professionals works tirelessly to prosecute criminal offenses, support victims, and collaborate with law enforcement agencies to maintain public safety. We are passionate about serving the Yonkers community and strive to provide transparent, fair, and effective legal services.

Law Offices of Jeffrey Lichtman Address: 441 Lexington Avenue, Manhattan, New York, United States

About Troy A. Smith, PC Welcome to Troy A. Smith, PC, your trusted legal partner located at 244 5th Avenue in the heart of Manhattan, New York. With a distinguished career spanning nearly twenty-five years, Troy A. Smith is an esteemed lawyer specializing in criminal defense, particularly drug-related charges in the Bronx and throughout New York.

Welcome to Reynolds, Caronia, Gianelli & La Pinta, P.C., a premier law firm located at 200 Vanderbilt Motor Parkway, Suite C-17, Hauppauge, New York. With over 28 years of dedicated service in federal and state criminal defense, civil rights, and personal injury law, our firm is led by the esteemed Anthony La Pinta, a highly respected attorney recognized for his expertise and commitment to justice. Anthony La Pinta holds the prestigious “Preeminent-AV” rating by Martindale-Hubbell and has been featured in the New York Metro Edition of “Super Lawyers Magazine” for seven consecutive years (2014-2020). His impressive career includes defending high-profile cases that have garnered national media attention, representing a diverse clientele that includes law enforcement officials, financiers, politicians, attorneys, and physicians. Mr. La Pinta excels in handling white-collar, non-violent, and violent crime cases, achieving trial acquittals, sentencing mitigation, and post-judgment relief.

Welcome to the Yonkers Police Department - Detective Division. Located at 104 South Broadway, Yonkers, New York 10701, our division is dedicated to serving the community with integrity and professionalism. Our team of skilled detectives is committed to solving crimes and ensuring the safety and security of all residents and visitors in Yonkers. We work tirelessly to investigate cases, gather evidence, and collaborate with other law enforcement agencies to bring justice to those affected by crime. Whether you need to report an incident or seek assistance, the Yonkers Police Department - Detective Division is here to support you. We pride ourselves on maintaining a high standard of service and fostering a strong relationship with the community we serve. Contact us today to learn more about our efforts in keeping Yonkers safe.

Welcome to the Bronx District Attorney's Office, a dedicated local government office committed to ensuring justice and safety for the community. Located at 198 East 161st Street in the heart of The Bronx, New York, our office plays a vital role in upholding the law and serving the residents of this vibrant borough. Our team of experienced attorneys and support staff work tirelessly to prosecute criminal cases, protect victims' rights, and collaborate with local law enforcement to maintain public safety. We are dedicated to transparency, fairness, and integrity in all our proceedings, striving to build trust and foster a safer community for all. Whether you seek assistance, information, or wish to learn more about our services, the Bronx District Attorney's Office is here to serve you.

Welcome to Forensic Accounting Corp Located at 118-35 Queens Boulevard in the heart of Queens, New York, Forensic Accounting Corp (FAC) is your trusted partner in forensic accounting and financial expertise. Serving the vibrant community of Forest Hills, we specialize in providing a comprehensive range of forensic accounting solutions tailored to meet the needs of legal and insurance professionals.

Forensic Accounting Corp Located in the heart of Brooklyn, New York, Forensic Accounting Corp is your trusted partner in accounting and finance. With over 15 years of experience, we specialize in bringing unparalleled business and legal acumen to the litigation process. Our team of highly credentialed professionals is committed to providing attorneys and clients with top-tier financial and investigative expertise.