More than $100M in Settlements & Verdicts
Albany Office - (518) 785-4900
Saratoga Office - (518) 306-5800

Practice Areas

Anderson, Moschetti & Taffany

White Collar Crime Attorneys

When it comes to white collar crime, not all legal representation is the same.

If you are under investigation, have been charged or are a witness in a white collar crime case in Upstate NY, you need an attorney with particular expertise. Corporate officers, physicians, accountants, office staff and business owners who are involved in an investigation require representation from a skilled attorney. White collar crimes are complex; charges may be filed in a federal court, where they have their own rules of evidence and sentencing guidelines.

Experienced Defense for White Collar Crimes

Our professional attorneys will sort through voluminous amounts of evidence, interview witnesses, review complex financials and aggressively defend our clients for any number of white collar crimes:

  • Bank fraud
  • Mortgage fraud
  • Insurance fraud
  • Medicare/Medicaid fraud
  • No-fault insurance fraud
  • Perjury
  • Obstruction of justice
  • Bribery
  • Money laundering
  • Credit card fraud
  • Embezzlement
  • Extortion
  • Forgery
  • Identity theft
  • Racketeering/RICO
  • Securities fraud
  • Tax evasion/tax fraud
  • Mail fraud
  • Wire fraud

State and Federal White Collar Criminal Defense

Our attorneys have experience in planning a strategic defense to combat the tactics used by prosecutors. You may be faced with a number of steps in your case, from jury trials, federal sentencing hearings, criminal appeals, corporate and company investigations, to pre-indictment government inquiries (including federal grand jury investigations, appearances, and subpoena responses), post-indictment trial preparation, and negotiation of immunity agreements and plea agreements.

Contact Anderson, Moschetti and Taffany at (518) 785-4900 for a free consultation and learn how our attorneys will work to achieve a successful outcome to your unique case.

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Record-Setting Settlements and Verdicts

  • $15.8 Million Verdict In A Premises Liability Case

    Troy, New York – A Rensselaer County jury awarded 15.8 million to a young woman who was permanently injured at a local college

  • $4.8 Million Verdict In A Defective Product Case

    Albany, New York – A jury awarded almost $5 million to a printing press operator who sustained a serious hand injury in an on-the-job accident.

  • $4.2 Million Settlement From A Medical Negligence Case

    Warren County, New York – Settlement for the failure to timely diagnose spinal fracture.

  • $1.0 Million Verdict In A Bus Accident Case

    Bronx, New York – A jury awarded $1.0 million to a man seriously injured in a bus accident.

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