Proven White Collar and Financial Crime Defense
Enterprise corruption is one of many charges that can be filed against people state or federal officials believe have participated in some type of conspiracy and “organized” criminal activity. The New York law against enterprise corruption has been described as a state-level version of the U.S. Racketeer Influenced and Corrupt Organizations Act (RICO).
A class B felony punishable by up to 25 years in prison, enterprise corruption is a powerful tool in the array of charges that can be piled on people targeted in government investigations for activities including embezzlement or fraud, money laundering, or other business and financial crimes. If you face this or similar charges, your case calls for high-level defense by a lawyer experienced in complex investigations and trials.
Veterans of Complex Cases in State and Federal Courts
At Goldberg & Allen, LLP, in the heart of New York City, former high-level prosecutors now dedicated to defense work, are prepared to challenge your enterprise corruption indictment or negotiate for a reasonable outcome when you face multiple serious charges. We will:
- Thoroughly investigate all circumstances of your case including the quality of evidence against you and how it was obtained
- Explore lines of defense based on considerations such as whether a structured “enterprise” or a pattern of criminal behavior existed and your level of knowledge of others’ criminal activities
Do You Need a Manhattan or Queens Corruption Defense Attorney?
Our white collar crime attorneys have extensive experience dissecting evidence gathered and tactics used in government investigations, in order to zealously defend people facing state and federal crimes. Whether your case centers on allegations of Medicare fraud, mortgage fraud, insurance fraud, or other financial wrongdoing, our focus will be on obtaining acquittals, dismissals or an outcome that is as positive as possible given your challenge, goals and priorities.
To speak with a New York City enterprise corruption attorney about the charges against you and your legal options, please contact our law firm today by calling 212-766-3366.