White Collar

White collar crimes almost always involve some sort of financial motivation, as well as fraudulent activity, but are otherwise as wide ranging as other types of crime. There are, however, some white collar crimes that are charged more often than others, including:

  • Embezzlement;
  • Identity theft;
  • Bribery and blackmail;
  • Forgery;
  • Money laundering;
  • Tax evasion;
  • Securities fraud;
  • Mail and wire fraud;
  • Theft of intellectual property;
  • Computer crimes; and
  • Credit card fraud.

These types of crimes and activities are prohibited under both state and federal law, so it is not uncommon for defendants who have been accused of a white collar crime to be under investigation by multiple agencies. In most cases, however, those who are accused of committing a crime that involves the federal government, such as welfare fraud, or a crime that took place in multiple states can expect to come up against federal prosecutors.

Client Reviews

I've had the pleasure of using the Law Office of Matthew Wu as counsel on multiple immigration issues over the last three years and have been completely satisfied each and every time. He patiently listens to my problems and concerns and is always able to come...

Shangzhen W.

He is absolutely amazing! He is quick passionate and sincere. he knows the law and what would benefit many peoples situation. he is also very straight forward on what to expect. Matthew knows what he is talking about!! do yourself a favor and hire him! you...

Camille A

Matthew was my attorney for my divorce. He is patient and always provided me with excellent advice. He always returned my calls or emails quickly and gave my case its full attention. He continues to help me with ongoing issues with custody etc. I would highly...

Kathy M

Matthew knows many of the district attorneys and that makes a real difference in pleading a DUI case.

Roman B.

Matthew did a great job of listening to my concerns and suggestions. He was very open and receptive to any ideas I had. He gave me the best advice for each aspect of my divorce process. I always felt he respected my wishes and had my best interests in the...

Nicole E.
Fill out the contact form or call us at (646) 760-6315 to schedule your free consultation.

Leave Us a Message