White Collar Crime

White-Collar crimes are non-violent offenses that often take place in the business or corporate sector (hence, “white collar”). Often, these cases involve a form of fraud and complex bodies of evidence that require careful navigation to dispute. It is essential that you retain vigilant counsel capable of countering the state’s allegations against you when you’ve been charged with this type of offense.

At our firm, Dalbir Singh & Associates P.C., our experienced criminal defense attorneys know what it takes to challenge these cases and secure the best possible outcome for your case. With more than four decades of combined experience and an incredibly high success rate in the courtroom, our team is ready to assess the details of your case and ensure that every avenue towards a favorable resolution is explored.

Call us at to schedule a free consultation with an experienced criminal defense lawyer.


The term “white-collar crime” is shorthand for various forms of theft or fraud. While many high-profile cases have emerged from the corporate sector, white-collar crimes can be committed by individuals and organizations from any walks of life.

Some of the most common examples of white collar crimes include:

  • Embezzlement
  • Money laundering
  • Insider trading
  • Tax offenses
  • Identity theft
  • Intellectual property theft
  • Wire/mail fraud
  • Bank fraud
  • Securities fraud
  • Insurance fraud
  • Medicare and Medicaid fraud
Call us at to schedule a free consultation with an experienced criminal defense lawyer.


If you have been accused of these offenses—or any other form of fraud—it is likely that prosecutors will try to assert a “paper trail” of evidence against you. At Dalbir Singh & Associates, P.C., our white-collar crime lawyers will work with our own experts to examine the evidence and ensure that any shortcomings in the state’s case against you are exposed.

Contact a criminal law attorney in Manhattan today

Call Dalbir Singh and Associates, PC at 212-428-2000 for immediate consultation. Our office is conveniently located in the Financial District, at 40 Wall Street, Floor 25, New York, NY 10005. We’re open five days a week.

How Can We Help You?

Meet one of our immigration attorneys today and get answers to your immigration questions.

USCIS Latest news

U.S. Citizenship a..

Learn more about your Form I-864, Affidavit of Support, responsibilities:

USCIS Acting Director Ken Cuccinelli toured the Southwest border by helicopter, courtesy of U.S. Customs and Border Protection, to learn more about their air and marine operations. Acting Director Cuccinelli has been meeting with Department of Homeland Security partners to discuss how we work together to address the border crisis.

Our FIRST system is part of our ongoing effort to move from paper-based to a digital environment. FOIA requestors can create a USCIS online account to submit requests and receive documents digitally. Sign up for a USCIS account today:

Call us at to schedule a free consultation with an experienced criminal defense lawyer.