40 Matthews St #209, Goshen, New York 10924
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Our Firm Handles Cases Involving Financial Institution Fraud in Orange and Rockland County, New York

Handling white collar crime defenses in New York’s federal courts

Because of the potential for widespread losses, suspicions of financial institution fraud may be investigated by the IRS, FBI, FDIC, SEC and other federal and New York agencies. These agencies are supported by bright, aggressive lawyers who have substantial resources at their fingertips. To protect your rights, you need the same level of experience, determination and knowledge on your side.

Burke, Miele, Golden & Naughton, LLP was founded in 1978 to advise clients in our communities of Orange and Rockland counties. To give you the best service we can, our attorneys work together as a team. You receive the benefit of our decades of experience in federal and New York white collar defense and our multiple perspectives on the criminal laws that affect your case.

Financial institution fraud participants and victims

The target of financial institution fraud is typically an institution, not a person, and the person accused of fraud may be an executive, employee, customer, or person or entity with no relationship to the alleged victim.

What is considered financial institution fraud?

Financial institution fraud can take many forms and can be perpetrated from within or outside the corporation. Common charges include:

  • Credit card fraud
  • Mortgage fraud
  • Loan fraud
  • International currency fraud
  • Financing transaction misrepresentations
  • Identity theft
  • Bounced checks
  • Forgery
  • Accounting fraud
  • Securities fraud
  • Rogue traders
  • Wire transfer fraud

In addition, these charges may be combined with other white collar crime allegations. For example, income tax evasion or money laundering charges may also arise from the same incidences of financial institution fraud.

Consult with our advocates who assertively protect your constitutional rights

Burke, Miele, Golden & Naughton, LLP can protect your rights in a white collar crime prosecution. Call us today at 845-294-4080 or contact us online to schedule your free first appointment with our criminal defense lawyers. Evening and weekend appointments are available at our Goshen or New City office. We serve clients throughout the Hudson Valley area. In cases of your arrest and need for immediate representation after office hours, our answering message provides a cell phone number that can be used to access us 24 hours a day, 7 days a week.


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