Stamford White Collar Crime Attorneys

Experienced and Aggressive Defense Against Fraud Charges

White collar criminal offenses are very serious and can result in jail time, fines, restitution and a permanent criminal record. If an employee is accused of committing fraud against an employer, it may prevent him or her from gaining any type of employment in the future. In fact, a fraud conviction may affect many aspects of your life like your ability to get insurance, obtain a loan and receive benefits. Employers, landlords and other organizations may be able to access your criminal record during a routine background check.

At the Connecticut law office of Koffsky & Felsen, LLC, our Stamford attorneys do everything possible to protect our clients' rights and reputations after financial fraud allegations or charges have been leveled. Our lawyers have more than 35 years of experience and will work aggressively to pursue a resolution to your case — whether that is during negotiations with the prosecutor or at trial.

If you are facing charges involving financial fraud or other white collar crimes, call our office at 203-883-0794 or contact us online today to schedule a free initial consultation.

Handling a Variety of Cases in Stamford, Fairfield County and Across the State

Fraud is the intentional deceit by one person or entity made for personal gain and/or to do damage to another entity or individual. It is often referred to as a white collar crime, as fraud frequently involves employee theft in the workplace.

Our lawyers handle a wide range of these white collar cases such as:

  • Embezzlement/Ponzi schemes
  • Fraud in real estate transactions/mortgage fraud
  • Identity theft
  • Money laundering
  • Bank fraud
  • Wire fraud
  • Mail fraud
  • Internet fraud
  • Credit card fraud

Federal Financial Fraud Charges

In some situations, a financial fraud case can start out in state court but have the potential of becoming a federal case. Our Stamford team also can examine the case and determine if we may be able to prevent it from going to federal court. If the case proceeds to federal court, or if your case resulted from a federal investigation, our attorneys have the resources and experience to help you with every aspect of your defense.

Contact a Fairfield County Embezzlement and Fraud Defense Lawyer

We will work closely with you, diligently investigate your financial fraud case and determine what resolution is in your best interests and protects your future. Contact us online or call our firm at 203-883-0794 for a free Consultation. We serve clients in Connecticut and New York from our Stamford office.