Successfully Defending Clients Against Financial Crimes For Over 15 years

New York and federal prosecutors continue to focus on financial crimes. This prioritization leads to thousands of investigations and arrests every year. If you are being investigated or have been charged with fraud or another financial crime, you can rely on the Law Office of Michael Fineman, Esq. PC, to protect your rights and interests throughout your case.

A Record Of Success Defending Against White Collar Crimes

Mr. Fineman has successfully represented individuals and businesses against financial crimes for over 15 years. He has become a highly regarded white collar crime defense attorney based on his effectiveness as a trial lawyer and the personal attention and care he bestows upon every client.

Mr. Fineman has handled numerous financial crime cases, including bank fraud, tax fraud, and other financial crimes, and has been able to obtain an acquittal for many of his clients. Mr. Fineman's experience extends to complicated financial crimes in both state and federal court. His background allows him to understand and examine complex financial documents essential to preparing a thorough defense in white collar criminal cases.

A Practical Knowledge Of How To Combat Financial Crime Charges

A former prosecuting attorney for the Brooklyn District Attorney's Office, Mr. Fineman has an insider's knowledge of how the government prepares cases against those suspected of committing federal and state financial crimes. With Mr. Fineman, you will receive the personal attention of an experienced criminal defense attorney and the resources to combat charges brought by New York or the federal government.

We defend clients against financial crimes such as:

  • Bank fraud
  • Embezzlement
  • Wire fraud
  • Insurance fraud
  • Medicaid fraud
  • Internet crimes
  • Trademark counterfeiting
  • Identity theft
  • Money laundering

Representation Before Administrative And Investigatory Agencies

Mr. Fineman can also help you if you are facing an investigation by a federal or state agency. Our office has successfully helped clients in FINRA arbitration proceedings, negotiated favorable settlements with the New York City Human Services Administration involving Medicaid and public assistance fraud investigations, and effectively handled numerous other administrative and investigatory proceedings for our clients. Our office also routinely helps clients with subpoena compliance matters.

Schedule Your Free Initial Consultation Today

While Mr. Fineman has helped numerous clients achieve a favorable result, he will treat you as if you are his only client. This means he will be available to you to answer your questions and keep you informed of the status of your case. He will diligently investigate all of the circumstances surrounding the investigation by authorities and your arrest. He will aggressively analyze the evidence against you and ensure your constitutional rights are upheld.

Call 212-233-4500 or reach us confidentially online to schedule your initial consultation at our Manhattan office. We are a client-oriented law firm that prides itself on being responsive to your questions and concerns. Call us today to learn more about how we can help.