Facing Financial Crime Charges in NYC? Here's What You Need to Know

Financial crime charges can flip your world upside down—fast. Whether you're being investigated or already charged, your future, your finances, and your reputation are all on the line. At the Criminal Defense Office of Ricky Shah, our seasoned team of financial crimes lawyers NYC knows what it takes to fight back. We blend legal mastery with strategic defense to protect clients facing both state and federal financial crime allegations.

Table of Contents

  1. What Are Financial Crimes?

  2. Types of Financial Crime Cases We Handle

  3. Why Choose Ricky Shah for Financial Crime Defense?

  4. Legal Penalties for Financial Crimes

  5. What to Do if You're Under Investigation

  6. Client-Centered Approach to Complex Cases

  7. FAQs

  8. Final Thoughts & Contact Info

What are Financial Crimes?

Financial crimes involve any illegal act related to money, banking, or assets—often committed by deception or breach of trust. These crimes are heavily investigated by state and federal agencies, and penalties can include hefty fines, restitution, asset forfeiture, and years of imprisonment.

Our team of financial crimes attorneys NYC regularly handles complex white-collar crime cases involving fraud, embezzlement, and insider trading, among others. We understand the sensitivity and confidentiality such matters demand.

Types of Financial Crime Cases We Handle

The Criminal Defense Office of Ricky Shah is equipped to handle a wide variety of financial crime allegations, including:

●       Bank Fraud

●       Wire Fraud

●       Securities Fraud

●       Embezzlement

●       Money Laundering

●       Insurance Fraud

●       Identity Theft

●       Credit Card Fraud

●       Tax Evasion

●       Corporate Theft

●       PPP Loan Fraud

●       Healthcare Billing Fraud

Each case is approached with a tailor-made defense strategy, crafted from deep legal experience and a full understanding of investigative techniques used by federal agencies.

Why Choose Ricky Shah?

When it comes to defending against financial crime charges, experience is everything. Ricky Shah and his team of financial crimes lawyers NYC offer:

●       Over a decade of white-collar defense experience

●       Federal and state courtroom strength

●       Strong relationships with forensic accountants and financial experts

●       Discreet, judgment-free counsel

●       A client-first approach from start to finish

We know what’s at stake: your freedom, your career, and your family’s peace of mind. That’s why we fight each case like it’s our own.

Legal Penalties for Financial Crimes

Penalties vary depending on the charge and jurisdiction, but financial crimes are rarely considered “minor.” Many come with:

Crime Potential Penalty
Wire Fraud Up to 20 years in prison + $250,000 fine
Tax Evasion Up to 5 years in prison + financial penalty
Money Laundering Up to 20 years + forfeiture of assets
Securities Fraud Up to 25 years + restitution

These are not just legal battles—they’re life-altering challenges. The earlier you get our financial crimes attorneys NYC involved, the more room we have to protect your interests.

What to Do If You're Under Investigation?

Even if charges haven’t been filed, being under investigation is serious. Here's what you should do:

●   Remain Silent – Anything you say can and will be used against you.

●   Don’t Talk to Law Enforcement Alone – Always have legal counsel present.

●   Preserve Documents – Keep all financial records, emails, and messages.

●   Call Our Office Immediately – Time is crucial in building your defense.

The most damaging mistakes are often made before charges are ever filed. Let our financial crimes lawyers NYC shield you before things escalate.

Client-Centered Approach to Complex Cases

At our firm, no two cases are treated the same. We take time to:

●       Conduct a full case review

●       Analyze financial documents and digital trails

●       Investigate procedural errors or constitutional violations

●       Negotiate with prosecutors for reduced charges or dismissals

●       Fight aggressively at trial when necessary

Our financial crimes attorneys NYC don’t back down when your freedom is on the line. We’ll keep you informed, empowered, and legally protected from day one.

FAQs

  • Yes. We offer post-conviction relief, appeal representation, and sentence mitigation options.

  • Absolutely. Every case is handled with strict confidentiality. Your privacy is our priority.

  • Then you need a lawyer immediately. Ricky Shah is known as one of the Best Financial Crimes Lawyers NYC, and he has successfully dismissed charges based on flawed audits, miscommunications, and honest mistakes.

  • Not always. Depending on the circumstances, we can negotiate alternatives such as fines, probation, or community service.

  • Yes—early intervention can be the difference between no charges and a full-blown trial. Call our team of Financial Crimes Attorneys NYC before it’s too late.

You Deserve the Best Financial Crimes Defense

Financial crime charges don’t just threaten your freedom—they attack your reputation, career, and future. That’s why you need the best financial crimes lawyers in NYC fighting for you. At the Criminal Defense Office of Ricky Shah, we provide a defense that’s strategic, discreet, and relentless. We don’t back down—because your life matters too much.

Take the First Step. Contact Us Now.

Email: ricky@rickyshahdefense.com
Phone: 212-457-9790
Office Address: 43 W. 43rd St., Suite 175, New York, NY 10036

Let us protect what you’ve worked so hard to build. Your defense starts here.