Skip to Content

White Collar and Internal Investigations

Legal Services for Your White Collar and Internal Investigation Needs

White Collar crime typically refers to nonviolent crime perpetrated by professionals, businesses, and corporations for financial gain. If you are under or suspect you are under, investigation, have been charged with a crime, or are witness to a crime, it is important that you choose the right attorney from the start as the government moves quickly and has vast resources.  

Others will tout their experience, but having served in various levels of State and Federal government, the attorneys at Carter Conboy possess experience and institutional knowledge you need on your side.

The mission of our White Collar team is simple: advocate for you from the early stages of an investigation with the goal of avoiding charges.  When charges are inevitable, provide you with a formidable defense through grand jury, charges, and, if necessary, trial.  We will protect your reputation, livelihood, finances, and, when circumstances require, your liberty.

Accomplished White Collar Defense Attorneys

At Carter Conboy, our preeminent and comprehensive White Collar team is unmatched. We present skill and proven results from all sides of the courtroom—from our accomplished defense attorneys to our retired trial judges—delivering the knowledge and perspective to protect and defend you.

Our White Collar team includes attorneys with the following defense, prosecutorial, and judicial experience:

  • Trial Attorney, Criminal Division, U.S. Department of Justice
  • Chief of the Criminal Division, U.S. Attorney’s Office, Northern District of New York
  • Chief U.S. Magistrate Judge, Northern District of New York
  • Justice, New York State Supreme Court
  • Judge, Appellate Division, Third Department
  • Administrative Judge, Third Judicial District

Our White Collar Clients

White Collar crime typically refers to nonviolent crime perpetrated by professionals, businesses, and corporations for financial gain. Our white collar industry clients range from individuals to business owners and corporate officers, and professionals and government officials, and include those who are under, or suspect they are under, investigation, have been charged with a crime, or are witness to a crime.

Comprehensive White Collar Services

Our White Collar services cover all aspects of criminal, civil, administrative, and disciplinary investigations, and defense involving complex corporate, financial, securities, regulatory, and enforcement issues in state and federal courts and before administrative tribunals, including: 

  • Accounting Fraud
  • Antitrust Fraud
  • Bank Fraud
  • Bribery
  • Business Fraud
  • Commercial and Consumer Fraud
  • Corporate Fraud
  • Criminal and Civil RICO Actions
  • Criminal and Civil Environmental Actions
  • Cross-Border Investigations and Actions
  • Defense Contractor Fraud
  • Department of Labor (DOL) Investigations
  • Division of Human Rights Investigations (NYSDHR)
  • Equal Employment Opportunity Commission (EEOC)
  • Embezzlement
  • Enterprise Corruption
  • Financial Fraud
  • Government Contractor Fraud
  • Health Care Fraud and Investigations
  • Investment Fraud
  • Immigration Fraud
  • Insider Trading
  • Mail and Wire Fraud
  • Medicare and Medicaid Fraud
  • Money Laundering and Wire Fraud
  • Mortgage Fraud
  • Qui Tam Whistleblower Actions
  • Pharmaceutical Fraud
  • Public Corruption
  • Real Estate Fraud
  • SEC Investigations and Enforcement Actions
  • Securities Fraud
  • State Inspector General Investigations
  • Tax Fraud
  • Theft of Honest Services
  • Theft of Intellectual Property

Beyond White Collar and Internal Investigations

At Carter Conboy, we are able to support you beyond your white collar and investigation needs. Our team of experienced and dedicated attorneys, combined with our diversified practice spanning 20 industries and 40 service areas, have you covered. From preparing your will, to defending you in litigation, to protecting your business interests, the strength of our team is the answer to your many legal needs.