Westchester County White Collar Crime Lawyer

Westchester County White Collar Crime Attorney

While white collar crimes are non-violent in nature, they can lead to serious consequences for anyone convicted of embezzlement, bribery, or another related offense. Anyone accused of committing a financial crime can rely on the legal services of a Westchester County white collar crime lawyer. They understand Westchester County, NY white collar crime laws and how to secure favorable outcomes in white collar crime cases.

Legal Representation for Defendants Facing White Collar Criminal Charges

White collar crimes can lead to reputational harm that can follow you for the rest of your career. Defendants in Westchester County who were charged with a financially related crime trust Koch Law, as we can provide exceptional legal services throughout their cases. We don’t settle for easy plea bargains. By scrutinizing the prosecution’s case and the credibility of witnesses, we can work toward outcomes that clear your name of any wrongdoing.

Our lead attorney has been named a Rising Stars honoree by Super Lawyers for his work in criminal defense and federal litigation. With a background in military intelligence and years of experience in complex financial cases, he brings a detail-oriented, strategic approach to every white collar defense. Koch Law is known for its meticulous preparation, limited caseload, and commitment to protecting clients’ reputations and futures.

Meet Your Attorney

Lee A. Koch

Managing Attorney, Koch Law PLLC

Lee draws on his background as a former USAF intelligence specialist to bring precision and strategy to defending clients in New York City facing white collar crime charges. From fraud and embezzlement to insider trading and complex financial investigations, he builds defense strategies designed to challenge evidence, protect your reputation, and position you for the strongest possible outcome in court.

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Understanding White Collar Crimes in Westchester County, NY

White collar crimes remain a serious focus for prosecutors across Westchester County, including in communities like Scarsdale, White Plains, and Mount Vernon. In one 2025 case, two officials from the Greenburgh-Graham Union Free School District were charged with public corruption and grand larceny for allegedly misusing over $50,000 in school funds, which they spent on luxury items like handbags, jewelry, and private school tuition.

They now face potential prison sentences of up to 25 years. Nationwide, white collar enforcement remains active. In January 2025 alone, federal authorities reported 343 new white collar crime convictions.

The DOJ’s Fraud Section charged 234 individuals in 2024, securing 252 convictions and recovering more than $2.3 billion in monetary remedies. The average amount involved per defendant rose to $35 million. Whether the charges involve public funds or private fraud, Westchester County prosecutors pursue these cases aggressively.

Effective Defense Strategies Against White Collar Criminal Charges

White collar crimes are complicated and often require prosecutors to demonstrate that the suspect intended to commit a crime. This is why attorneys sometimes focus on reducing the criminality of the allegation by showing that the defendant was not aware that they were committing a crime. One example may be a business deal that goes bad, which leads to accusations of fraud when the investors knew there could be a risk tied to the payments.

In other cases, a defense attorney may work to show that no crime was committed. If prosecutors misinterpreted the data or relied too heavily on biased testimony, the elements of the offense may not have been met, and the charges could be dropped.

Why You Should Hire a White Collar Crime Lawyer in Westchester County

When you hire a white collar crime lawyer early in the process, they can significantly improve the outcome of your case. An experienced white collar crime attorney at Koch Law has spent years helping defendants avoid serious penalties following these accusations.

Criminal intent has an important role in these types of cases, and prosecutors often have to show that a crime was committed and that the defendant knowingly engaged in criminal activity. Any steps your lawyer takes to show otherwise can bolster your defense and position you for a favorable outcome to your case.

Sometimes, business deals go bad. That doesn’t always mean that a crime was committed. If witnesses are biased or motivated by personal loss, your Westchester County white collar crime lawyer can challenge their credibility and protect your rights. Whether your case is resolved through negotiations or trial, having an attorney can greatly improve your odds of avoiding the most serious penalties under the law.

FAQs

What Factors Affect the Cost of Hiring a White Collar Crime Lawyer in New York?

The cost of hiring a white collar crime lawyer in Westchester County, New York depends on the complexity of the case, along with the number and type of charges the defendant is facing. Defending clients in federal cases often involves more hours and resources than in state cases. Defendants can ask an attorney what is included in the representation. They should also check whether flat fees, retainers, or hourly billing will apply in the case.

What Are the Most Common Types of White Collar Crime in New York?

Common white collar criminal charges include fraud, embezzlement, and identity theft. These types of crimes often involve complex financial records and lengthy investigations. Fraud can involve healthcare, mortgages, or securities. Embezzlement, for example, may arise from the misuse of company funds. Identity theft often involves unauthorized use of personal information for financial gain.

What Penalties Can Result from a White Collar Crime Conviction in New York?

Following a conviction in criminal court, the penalties may vary and depend on whether the case is prosecuted in state or federal court. The penalties may include probation, prison time, asset forfeiture, and restitution. A conviction can also result in long-term damage to your career and reputation. Even first-time offenders may face harsh sentencing under state guidelines.

What Makes a White Collar Crime Case Difficult to Defend in New York?

White collar crimes require both the prosecution and defense to review large volumes of documents, emails, and financial records. Prosecutors may work with federal agencies that have extensive investigative resources. Proving intent is central for any prosecutor. The complexity of the evidence and the length of investigations can make these cases hard to navigate without experienced legal guidance and strong forensic analysis.

Contact Koch Law for Trusted White Collar Crime Defense in Westchester County, NY

White collar charges can lead to prison time, financial penalties, and permanent harm to your personal and professional reputation. Whether you’re under investigation or already facing charges, it’s critical to act quickly. At Koch Law, we analyze complex financial records, challenge weak evidence, and build tailored defense strategies designed to protect your freedom and future.

Our founding attorney has earned Rising Stars recognition from Super Lawyers for his work in criminal defense. His reputation is built on thorough preparation and proven results in challenging cases. Contact Koch Law now to discuss your defense.

Westchester County White Collar Crime Lawyer Reviews

Westchester County White Collar Crime Resources:

• New York White Collar Crime Laws and Penalties 2025 Explained
• 4 Mistakes to Avoid if You’re Under Investigation for White Collar Crime
• Should You Go to Trial if Accused of a White Collar Crime?