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While white collar crimes may not involve violent acts, the penalties can be just as harsh as for a violent crime. At Mancuso, Rubin & Fufidio in White Plains, New York, our lawyers have defended corporate executives, middle management, and individuals accused of fraudulent activities, including: Workers' compensation fraud Tax fraud Bank fraud Medicare fraud Insurance fraud Unemployment benefits fraud Securities fraud Insider trading Credit card fraud Embezzlement Tax evasion Internet and computer fraud Mail fraud Money laundering
Aggressive Prosecution Following the Enron scandal, white collar crimes are receiving more attention. Federal sentencing guidelines have reached harsh levels, including fines and imprisonment. If you are arrested, it will probably not be your local police department handling the matter. You will likely be dealing with investigators from the FBI, IRS, SEC, Secret Service, Treasury Department, State Attorney General's Office, or County Prosecutor's Offices. Contact Us Immediately If you suspect you are being investigated or have even been paid a visit from a government agent investigating a case, you need immediate legal representation from Mancuso, Rubin & Fufidio. Do not wait for an Administrative Summons or subpoena to be filed. Time is of the essence if we are to establish a defense in your case. As former Assistant District Attorneys for Westchester County and experienced criminal defense attorneys, we have extensive knowledge of the criminal justice system. Call us today. We can help you. For more information, or to schedule an appointment, please contact us. Mancuso, Rubin & Fufidio
One North Broadway, Suite 1502
White Plains, New York 10601
Office: 914-761-9200
Fax: 914-686-3478 Mancuso, Rubin & Fufidio serves clients throughout Westchester County, Rockland County, Putnam County, the Bronx, and Manhattan, New York, including communities such as White Plains, Harrison, Hartsdale, New Rochelle, Mount Vernon, Peekskill, Ossining, Tarrytown, Yonkers, and Yorktown Heights.
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