Fight Your White Collar Crime Charge

Brooklyn Fraud Attorney

Charged with Fraud in Brooklyn?

When an individual sets out to commission a crime for personal gain with a deceptive intent, they are committing fraud. Whether the crime is to damage another individual or not, it is always financially motivated. Fraud is categorized under the white collar crime umbrella term and it is usually committed by business and government professionals. The FBI defines these types of crimes as simply, “Lying, cheating, and stealing.” A single fraud scheme can do irrefutable damage and could destroy an entire company. These schemes have become increasingly sophisticated and harder to catch because of the new age of technology. Don’t be mistaken however, the government is cracking down on white collar criminal now more than ever. They have severely increased the penalties for these crimes and they are determined to spot fraud schemes before they even start.

There are many types of fraud that vary in degree of penalty if convicted. Many fraud offenses are federal crimes, including wire fraud, bank fraud, insurance fraud, credit card fraud, healthcare fraud, mail fraud and others. If you have been caught in the net of law enforcement and are charged with fraud, it is critical that you contact our lead attorney, David Levine, at once. No matter the charge, there is no crime too austere or complicated for our firm to handle. Our legal team at The Law Offices of David E. Levine has the extensive trial experience and familiarity with state and federal court procedures to provide a professional, high quality and aggressive defense in all types of fraud crimes throughout the Brooklyn area.

Take Legal Action Today

An accusation of a fraud crime is a very serious matter and should be addressed by your defense attorney at once. The more quickly we are involved in the case, the more that can be done to defend you, both in negotiating with the prosecutor and getting into action in developing a compelling defense on your behalf. We may have to call on our extensive resources, such as forensic computer experts, accountants and expert witnesses to assist in defending your case, based on the evidence that has been obtained by law enforcement and will be brought to court by the prosecuting attorney. In some cases it has been determined that our client's rights were violated when the evidence was obtained, such as in constitutional rights related to search and seizure. A full evaluation of every piece of evidence must be done at once if you are charged with fraud.

We pursue every potential defense avenue relentlessly and when a hole in the prosecutor's case is identified, you can be certain that this will be exploited in the defense case we present. The burden of proof in criminal cases lies with the prosecution, and expanding the question of reasonable doubt is a critical part of any defense case in a serious fraud accusation. Our firm will do everything in their power to have your charges reduced or dismissed altogether.

We have successfully defended cases that at first glance may have looked hopeless; we know what we are doing in defending all types of white collar crime cases, and are prepared to discuss your charges and what can be done to assist you in seeking to avoid serious punishment. Call our firm today!

Have Award-Winning Legal Counsel on Your Side

  1. Multilingual team speaking Russian, Polish, Spanish, and Hebrew
  2. Experienced trial lawyer in both State and Federal courts
  3. Tireless dedication to get your charges dismissed or reduced
  4. Featured on Court TV and Hot 97 FM radio
  5. Respected firm of the Bar, the Courts, Honorable Judges, the community, and professional peers
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Dedicated to Providing the Utmost Personalized Service

We start with your story. We develop a case. We fight to win.
  • “David came to my rescue after being tormented for years by a psychotic ex- boyfriend and his new girlfriend for years.”

    Recent Client
  • “Sound advice and peace of mind”

    Beatrice Walker
  • “From the first time we met and spoke with him, we were treated as if we were his only client.”

    J.B.
  • “From the beginning he gave warm and trusted feeling.”

    Kobi
  • “He's an amazing lawyer who is trustworthy, caring and extremely professional.”

    Giselle
  • “I RECOMMEND him to anyone”

    Daniel W
  • “He was not only methodical in his approach to deliver me from this unjust situation, but also very comforting and humane yet professional.”

    Former Client
  • “Any client who appoints him can rest assured that he will represent them both aggressively and zealously.”

    Recent Client
  • “He will be honest and direct with you, and will work hard on your defense.”

    B.D.
  • “His staff is wonderful. Monica always kept my husband up to date and helped any way she could.”

    Grace
  • “He is willing to go above and beyond the call of duty for his clients to ensure they receive the best possible result.”

    Recent Client
  • “He is very professional but at the same time down to earth as well.”

    Nick I.
  • “He handled the case with expertise and confidence, kept me informed the whole time and assured me that I had nothing to worry about.”

    Former Client
  • “He would take the time to thoroughly explain to me the current situation and what my options are.”

    Former Client
  • “Will not lose his number”

    Kevin Ellis Brooklyn, NY