White collar crime is often extremely complex, and the category covers a broad area of offenses, from fraud to bribery and beyond. If you are looking for a knowledgeable New Jersey white collar attorney or a New Jersey physician defense attorney, you can do no wrong in choosing the Law Offices of Joseph Potashnik. Our lawyers are well-versed in many aspects of criminal law, but have specialized experience in derailing the prosecution of non-violent crimes. If you are a resident of NJ, white collar defense from our firm will save you a lot of hassle as well as punitive financial damage and possibly even jail time. Read on further to see what we can do for you.
Financial institution fraud encompasses a lot of white collar crime offenses. We at the Law Offices of Joseph Potashnik are able to offer federal or NJ white collar defense for the following related offenses:
Misapplication and Embezzlement
False Entries in Financial Institution or Holding Company Records
Bribery
Bank Fraud and False Statements Used to Procure Loans
Check Kiting and Float Schemes
Personal Loan to Bank Officer at Preferential Rate of Interest
Computer Fraud
We are also able to help those clients charged with money laundering, an offense often tied in with RICO and other federal cases. Money laundering can also be prosecuted as a state offense using the Currency and Foreign Transactions Reporting Act (CFTRA), the Bank Secrecy Act, and other statutes. Tax evasion and other tax-related offenses are also a practice area at our firm. Hire a knowledgeable New Jersey white collar attorney from our firm to represent you. We will not let you down.
All information on this website is for informational and educational purposes only and is not to be construed as legal advice. If you need legal advice, you must seek it from a licensed attorney. You may contact our firm but no attorney-client relationiship will be formed until a formal representation agreement is executed, which means that we do not agree to represent you until you formally retain us.
Criminal defense attorney Joseph Potashnik serves clients throughout the entire New York City Area, including Manhattan, Brooklyn, Queens, The Bronx, Staten Island, Nassau County, Westchester County, Rockland County. We also serve the entire northern and central New Jersey, including Newark, East Orange, Trenton, Elizabeth, Hackensack, Jersey City, New Brunswick, Freehold, Morristown, Paterson, Union, Woodbridge, Camden, East Rutherford, Hoboken, Chatham, Orange, West Orange, Arlington, Teaneck, Knoxville, Clifton, Keratin, Wayne, Fairfield, Haledon, Essex County, Bergen Country, Hudson Country, Middlesex Country, Monmouth Country, Camden Country, Passaic Country, Union Country, and Morris County.