New York White Collar Crime Related Criminal Defense
Decades of Experience Defending People Accused of White Collar Crimes
In response to the collapse of Enron and other business scandals, the federal government introduced the Sarbanes-Oxley Act to protect shareholders from fraudulent business practices. The government also increased the penalties for individuals accused of committing white collar crimes. Swift legal action is required to prevent an indictment or mitigate serious accusations involving white collar crimes.
If you believe prosecutors are investigating you in connection to a white collar crime, obtain experienced legal counsel. Federal and state prosecutors devote substantial resources investigating white collar allegations. Often, a strong case is developed well before criminal charges are made.
Criminal defense attorney Michael D. Horn, Esq., has the skills and legal resources to defend your rights. He has 25 years of experience handling high-stake cases. He is prepared to develop a strong defense strategy and will seek to mitigate any potential ramifications. Contact our office in Astoria to set up a free initial consultation to learn how he can protect your rights.
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My goal is to ensure that your constitutional rights are respected, every possible defense is investigated and all avenues of mitigation or justification are presented in your case
Michael D. Horn – Founding Partner
New York State White Collar Crimes
White collar crimes refer to nonviolence crimes that are typically committed by individuals with access to sensitive financial information. These cases generally involve a long trail of financial information. The right defense attorney will know how to sift through a maze of information to protect your best interests. Attorney Michael Horn has decades of experience successfully defending clients, even when prosecutors seem to have built a strong case against individuals accused of:
Money Laundering
Bank Fraud
Healthcare Fraud
Embezzlement
Tax Fraud
Credit Card Fraud
Mortgage Fraud
Medicare Fraud
Conspiracy
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Mr. Horn will press the prosecution to prove its case, instead of relying on circumstantial evidence. Just because you may have worked at a company that was involved in questionable or criminal activity, it does not make you guilty. Mr. Horn will review all the financial records involved to develop a strong case for you. He will seek to uncover any inconsistencies or false assumptions made by the prosecution.
Legal procedures
If the charges cannot be dropped, Mr. Horn will fight for a not-guilty verdict or a lower sentence. He is fully prepared to show you were not in a position of influence when the criminal activity allegedly occurred and should not be held responsible for other’s actions. Mr. Horn also has a strong background developing strong defenses based on an innocent oversight instead of a criminal intent. He will evaluate every angle possible when defending your rights.
Protecting Your Rights When Charged With Fraud Or Embezzlement
If you have been charged with a white collar crime like fraud or embezzlement, you are up against one of the fastest changing areas of law. As a result of all of the financial scandals that have taken place in the last several years, new laws are regularly being put into place to shore up the financial sector in an attempt to protect citizens against a multitude of Ponzi schemes, cons and scams.
If you have been accused of stealing credit card numbers or bank fraud, you need to have an experienced defense attorney who understands these laws and how they are changing. Your initial consultation is free, so call 718-777-7717 or send us an email now.
At the law firm of Michael D. Horn, Esq., Attorney at Law, we consistently help people who have been accused of many different financial crimes. After 25 years of criminal defense practice, Michael D. Horn knows the relevant accounting rules and works with forensic accountants to uncover possible mistakes in the prosecution’s case or to show that the money trail may actually lead elsewhere. Mr. Horn will work diligently on your behalf and give you the best possible representation.
Ready To Defend Against White Collar Criminal Charges.
Defense attorney Michael D. Horn, Esq., has the skills and legal resources to defend your rights. He has 25 years of experience handling high-stake cases. He is prepared to develop a strong defense strategy and will seek to mitigate any potential ramifications. Contact our office in Astoria to set up a free initial consultation to learn how he can protect your rights.
“Mr. Horn is an absolute gem to work with. His balance of professionalism and compassion make him stand out from many other criminal defense lawyers in New York. He exuded patience and kindness throughout my whole experience. He went above and beyond to keep me informed and he was persistent in helping me resolve my legal matters in a timely fashion. I will forever be grateful I had Mr. Horn on my side during an incredibly difficult time.”
– V.W.C
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If you have questions about a pending case or think you might need to hire a criminal defense attorney please don’t delay. Call and find out what you need to do to protect your rights.
