White Collar Crimes

Have you been accused of a white collar crime? If so, the professionals at BBB Attorneys are here to provide the persistent, comprehensive representation you need for your case.

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White Collar Crimes Attorneys in Connecticut

Proven Defense Lawyers for Fraud, Embezzlement and More

From stock market manipulation and corporate embezzlement to insider trading and falsification of financial information, white collar crimes is a general term that covers a great number of non-violent crimes that are financially motivated.


These types of offenses are typically committed by business professionals, government officials, or other high-status individuals. This typically means that white collar crime convictions can negatively impact a person socially and professionally, which makes fighting those charges extremely important for your future. At BBB Attorneys, our knowledgeable and experienced white collar crime attorneys provide zealous representation for those accused of these types of offenses.

Frequently Asked Questions

  • What are the potential penalties and consequences if I am convicted of white-collar crime charges in Connecticut?

    If convicted of white-collar crime charges in Connecticut, the potential penalties and consequences can be severe. These may include imprisonment, significant fines, restitution to victims, probation, asset forfeiture, damage to professional licenses and reputation, and collateral consequences such as loss of voting rights or limited employment opportunities. The specific penalties depend on the nature and severity of the offense, the extent of financial harm caused, any prior criminal history, and other relevant factors. 

  • What steps can I take now to improve my chances of a favorable outcome in my white-collar crime case?

    To improve your chances of a favorable outcome in a white-collar crime case, you should seek legal representation from an experienced criminal defense attorney specializing in such cases. Provide them with complete information and follow their advice throughout the process. Preserve any evidence that supports your defense and protect your rights. Maintain confidentiality by refraining from discussing your case with others. Work closely with your attorney to explore potential defenses tailored to your situation. Remember, each case is unique, so consult with your attorney for personalized guidance.

  • Are white collar crimes considered to be serious in Connecticut?

    Yes, white collar crimes are generally considered to be serious in Connecticut. These types of offenses often involve financial fraud, embezzlement, identity theft, or other deceptive practices that can cause significant financial harm to individuals, businesses, or the economy as a whole. The potential consequences for white-collar crimes can include imprisonment, substantial fines, restitution, and long-term damage to one's professional reputation and career prospects. It is crucial to consult with a knowledgeable criminal defense attorney who specializes in white-collar crimes to understand the specific seriousness and potential implications related to your case.

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Attorneys and paralegals are available 24 hours a day to answer questions regarding your potential case.

(203) 562-0900 or fill out this form to reach an attorney.

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What Happens Next?

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Once you complete the form with your name and contact information, it will be sent to the professionals at BBB Attorneys via secure connection.

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Within 24 business hours, one of our staff members will review the information submitted and call you regarding your case.

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When a representative from BBB Attorneys calls, you can expect them to follow up with additional questions that will help determine whether or not your case is viable. If it is, we will explain next steps in filing a claim!

What Is a White Collar Crime?

The term “white collar crime” was first defined as “a crime committed by a person of high social status in the course of his occupation.” Over time, the definition has evolved to include any non-violent crime that is financially motivated and committed by an individual in a position of trust. There are many different types of white collar crimes, but some of the most common include:

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Health Care Fraud: This type of fraud occurs when individuals or businesses defraud public or private health care programs. It can involve billing for services that were never provided, billing for more expensive services than were actually provided, or providing kickbacks in exchange for patient referrals.

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Stock Market Manipulation: Stock market manipulation is the act of artificially inflating or deflating the price of a security. It can be done through illegal insider trading, spreading false information, or other deceptive practices.

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Securities Fraud: Securities fraud encompasses a wide range of activities, but generally includes any type of deception or misrepresentation in connection with the sale of securities. It can involve insider trading, accounting fraud, or other types of misrepresentation.

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Corporate Embezzlement: Embezzlement is the theft or misappropriation of funds that have been entrusted to another person. It can occur in both business and personal relationships and can involve large or small sums of money.

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Bank Fraud: Bank fraud occurs when an individual or business attempts to defraud a financial institution. It can involve activities such as check kiting, identity theft, or mortgage fraud.

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Money Laundering: Money laundering is the process of concealing the source of illegal income. It can involve hiding money through legitimate businesses or investments, or using shell companies to hide assets.

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Falsification of Financial Information: Falsifying financial information can involve activities such as cooking the books, manipulating expenses, or overstating revenue.

Penalties for White Collar Crimes

The penalties for white collar crimes can be severe. Individuals convicted of these offenses can face significant fines, jail time, and a loss of their professional license. In some cases, they may also be required to pay restitution to the victim or victims of their crime. In the state of Connecticut, the following are common penalties for specific types of white collar crimes:

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Health Care Fraud: Up to 10 years in prison and a fine of up to $500,000

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Stock Market Manipulating: Up to 20 years in prison and a fine of up to $5 million

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Securities Fraud: Up to 20 years in prison and a fine of up to $5 million

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Corporate Embezzlement: Up to 5 years in prison and a fine of up to $10,000

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Bank Fraud: Up to 30 years in prison and a fine of up to $1 million

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Money Laundering: Up to 20 years in prison and a fine of up to $500,000

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Falsification of Financial Information: Up to 5 years in prison and a fine of up to $250,000

How BBB Attorneys Can Help You

BBB Attorneys is a leading law firm that represents individuals and businesses accused of white collar crimes. Our lawyers have extensive experience handling these types of cases and are familiar with the strategies that prosecutors use to secure a conviction. We will thoroughly investigate your case and work tirelessly to develop a strong defense on your behalf. If you or someone you know has been accused of a white collar crime in Connecticut, contact BBB Attorneys today for a free consultation.

Contact us today by calling (203) 562-0900 to discuss your case with an attorney. We offer free consultations and have offices statewide in Startford, West Hartford, North Haven, New Haven, Cheshire, Southington, New Milford, Simsbury, Waterbury, and most of the state of Connecticut.

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Peter G. Billings

Peter G. Billings

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Peter C. Bowman

Peter C. Bowman

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After a dog attack caused a non-surgical fracture of our client's knee, we secured a settlement  prior to the commencement of any lawsuit for our client.

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Motor Vehicle Collision

Our client was stopped in traffic on the Merritt Parkway on a rainy afternoon. The other driver was not paying attention and slammed directly into our client. 

$225,000

Workplace Injury

Our client, a construction worker, was injured when his work van was struck during a snow storm. Our office assisted him in recovering monies for his injuries, as well as the property damage to his truck and tools. 

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