Nassau County Money Laundering Lawyer
Employees have access to business accounts, business credit cards, and other assets that may allow them to authorize payments on behalf of an employer. Even employees who simply operate a register have access to corporate funds. This can lead to a number of crimes involving fraud and theft, including embezzlement. At Grunwald & Seman, P.C., our legal team represents clients who have been accused of employment-related theft. We know how to aggressively defend your interests and defeat criminal charges.
Trusted counsel. Experienced advocacy. Leading results. Call 516-248-8889 or contact us by e-mail for an initial consultation with a Nassau County criminal defense attorney.
Employee Fraud and Embezzlement Defense Attorneys
Our attorneys have more than 20 years of experience in the defense of complex white collar and financial crimes. We will initiate an immediate discovery process, review the case against you, and build a compelling defense to protect your rights and interests. Our attorneys have experience in prosecution and know how to effectively defend white collar crimes cases. When you are accused of a crime, take action as soon as possible to protect your rights. Chances are that investigators have been collecting evidence for a significant period of time.
We are experienced with employment fraud cases involving:
- Embezzlement
- Money laundering
- Bookkeeping errors
- Credit card fraud
- CFO assistant theft
- Unauthorized payments
- Falsification of business records
- Real estate fraud
Getting Accused of a Crime by Your Employer
If you have recently been accused of a crime by your employer, you need an experienced criminal defense attorney as soon as possible. Our legal team has worked with clients including bookkeepers of non-profits and public corporations, members of the board of directors, CEOs and CFOs, and employees who are blamed for problems with cash flow. We know how stressful these cases can be and how challenging it can be to defeat the charges against you. Our firm is aggressive in the defense of employee fraud allegations and will take every necessary step to minimize penalties and help you protect your reputation.
Do Not Delay — Contact a New York Employment Fraud Lawyer Today
We offer free initial consultations and can be reached 24 hours a day, seven days a week. Contact us online or call 516-248-8889/toll free at 800-399-7098.
