White collar crimes are usually non-violent financially motivated crimes. The types of White Crimes we handle in Northern New Jersey are:

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• Theft – There are a number of theft charges and categories and the penalties will depend on the circumstances of what you are accused of stealing and/or its amount or value. The types of theft can vary such as shoplifting, passing bad checks, forgery, extortion, to all types of fraud. 

• Bank Fraud – Where a person is accused of obtaining monies, loans, cashing checks, etc. through fraudulent means.

• Embezzlement and Theft – Where a person who has access to company funds is accused of taking or diverting funds for personal use.

• Official Misconduct – When a public servant acting in their official capacity, commits an improper or illegal act or omission with the purpose to obtain either a benefit for themselves or another, or to injure another or deprive another of a benefit. 

• Contract Fraud – When one party in a contractual agreement gives false or misleading information to the other party.

• Healthcare Fraud – Committing fraud on an insurance company such as overbilling an insurance company. 

• Insurance Fraud –  Obtaining insurance coverage or a policy benefit by providing false or misleading information.

• Money Laundering – Where someone is accused of taking money obtained from criminal activities and cleaning that money through fraudulent business practices and other financial transactions.

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The penalties for White Collar Crimes can be severe and include significant jail time, hefty fines and restitution, loss of a job and career.

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As a former Assistant Prosecutor and retired New Jersey State Trooper who spent 9 years in the Official Corruption North Unit as a Detective, Detective Sergeant and Lieutenant, I investigated and supervised highly complex White Collar crimes which provides me with the ability to review and evaluate your case from a unique perspective.  If you are being investigated or have been charged with a White Collar crime in Northern New Jersey, Contact the Di Rienzo Law Firm for a free confidential consultation.