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Fraud, Embezzlement, and White-Collar

White-collar Criminal Defense Attorneys Of New York, NY

In recent years, state and federal law enforcement and regulatory agencies have expanded their efforts to expose and prosecute individuals who are suspected of fraud, embezzlement, and other white-collar crimes. The government multi-agency task forces no longer focus solely on suppressing organized crime. Many individuals who work in financial investments, banking, and other corporate environments are being swept up in regulatory agency dragnets that are designed to target white-collar criminals. If you have been arrested for embezzlement, fraud, or grand theft, or you know that you’re under investigation for a white-collar crime, you need to retain the services of a criminal defense lawyer who understands the complexity of the state and federal laws that pertain to these offenses. Criminal defense attorney Anthony Siriano has successfully defended dozens of individuals accused of embezzlement, fraud, and similar crimes. Contact our New York City law office to schedule an initial consultation.

White-Collar Crime in the State of New York

Because most white-collar crimes involve multiple jurisdictions, they often fall under the purview of federal agencies, such as the Internal Revenue Service, the Security and Exchange Commission, or the Federal Bureau of Investigation. Depending on the scale and circumstances of the allegations, however, white-collar crimes can be prosecuted in the New York criminal justice system, as well. Attorney Anthony Siriano has extensive experience defending clients at both the state and federal levels and has a reputation for success. They represent clients who have been charged with:

  • Fraud
  • Forgery
  • Embezzlement
  • Money Laundering
  • Securities Fraud
  • Tax Evasion
  • Income Tax Fraud
  • Social Security Fraud
  • Credit Card Fraud
  • Identity Theft
  • Intellectual Property Theft
  • Counterfeiting
  • Racketeering Influenced and Corrupt Organizations Act violations (RICO)

Private Criminal Defense Team for White-Collar Charges

White-collar criminal investigations are usually the result of months of investigations by multiple state and federal agents who place a high priority on prosecution. If you have been arrested or are under investigation for any of the above listed crimes, you need immediate legal representation from a criminal defense team who has successfully defended clients against these types of allegations. In New York, that means hiring criminal defense attorney Anthony Siriano to handle your case.

To schedule an appointment with one of New York’s top financial crime defense firms, contact our New York City office at 718-823-2600.

Located in New York City, Siriano & Bernstein proudly defends clients who are accused of crimes in Manhattan, Brooklyn, The Bronx, Queens, Staten Island, White Plains, Ossining, Yonkers, New Rochelle, Mt. Vernon, Scarsdale, Westchester, and throughout the state of New York.

Office Information

Location, Maps & Directions

Main Office

3867 East Tremont Ave
Bronx, NY 10465
Phone: 718-823-2600
Fax: 718-823-3488


Branch Office:

399 Knollwood Rd. Suite 301
White Plains, NY 10603
Phone: 914-592-5000
Fax: 914-358-1381


Branch Office:

515 N. State Rd.
Briarcliff, NY 10510
Phone: 914-941-2800
Fax: 914-941-5781


We represent clients throughout the New York City metropolitan and Westchester County region, including White Plains, Briarcliff, Ossining, Yonkers, New Rochelle, Mt. Vernon, Scarsdale, Bronx, Westchester, Manhattan, Queens and Brooklyn. This website is for advertising and informational purposes no attorney client relationship is established. Due to the complexity and severity of some cases involving injury and accidents it we reserve the option to refer your case as needed.