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Last Modified on Jun 01, 2026
Being charged with a federal white-collar crime can be devastating. It can affect your career, livelihood, and reputation. You may not have done anything wrong. There are times when other people take the fall for someone else in the company or organization. Federal white-collar crime investigations in New Jersey can take time, and the results can impact your freedom. Understanding the process is the first step.
What Is White-Collar Crime?
White-collar crime is a non-violent offense for financial gain. These crimes usually involve those working in business or financial institutions, but it can also be done within the government. Most of these crimes are federal offenses because they cross state lines.
Number of White-Collar Investigations in the U.S.
During the fiscal year of 2023/2024, U.S. Attorney’s Offices across the country filed 4,332 white-collar charges. Of that number, only 44 were against corporations. The rest were individuals facing a variety of charges.
In March 2026, the federal white-collar crime conviction rate was 29%, with several cases being closed before ever going to court. It is important to have an effective attorney on your side to help you from the very beginning of your case.
Types of White-Collar Crimes
The white-collar crime laws define fraud offenses in 18 USC Chapter 63, but there are several forms of white-collar crimes.
Federal White-Collar Crime Investigations
When there is suspicion of a crime, the Federal Bureau of Investigation (FBI) starts the process in collaboration with the New Jersey Office of the Attorney General. Once the investigation is underway and depending on what is uncovered, these agencies may involve other federal entities, such as the Securities and Exchange Commission (SEC) or the Internal Revenue Service (IRS).
Stages of a Federal Investigation
The federal government has a specific procedure to address investigations into white-collar crimes.
- The FBI has probable cause to ask for subpoenas and search warrants. There may be suspicion, or evidence may have been given by a whistleblower from within the company or organization. A whistleblower can talk to investigators without facing prosecution in the case.
- When the subpoenas and search warrants are issued, investigators seize records, documents, computers, servers, and other devices that may contain evidence of the suspected crime.
- Forensic accountants analyze financial transactions to track the flow of funds and uncover fraudulent or illegal activity.
- Digital forensics is used to examine information from hard drives and the cloud for evidence, such as emails or memos about crime, to prove opportunity and intent.
- Interviews with supervisors and employees are conducted to gather more information.
Hire a Federal White-Collar Crime Lawyer
If you receive a subpoena or have been presented with a search warrant, it is essential to hire a federal white-collar crime lawyer.
LGR Law, LLC, provides federal criminal defense, including white-collar crime. We pay attention and listen to your unique needs. With over 30 years of experience, we can develop the appropriate defense for you through the entire litigation process. Our former clients recommend us, saying we are knowledgeable, attentive, and professional. Being charged with these crimes can be very serious. Don’t tackle them alone.
FAQs
What Should I Do If I Am Arrested for a White-Collar Crime?
If you are arrested for a white-collar crime, don’t say anything until you have spoken to your attorney. Remain calm and cooperate with their instructions. If they have a search warrant, allow them into your home or office. Don’t yell or get upset. You don’t want your behavior to be used against you later. Consult a skilled attorney in New Jersey who understands the law and has experience defending this type of crime.
What Is the Fraud Triangle?
The fraud triangle is a tool investigators use to determine if the crime was fraud. There has to be financial motivation and opportunity to commit fraud. The last part of the triangle is rationalization or justification. An example of this is when the person tells themselves they deserve the money. Finding these three elements in a white-collar crime investigation can help law enforcement find criminal intent.
How Long Does the FBI Have to Indict White-Collar Crime in New Jersey?
The FBI has five years to indict for most white-collar crimes, including fraud charges. These investigations can take a long time due to the complex nature of following the funds and digital footprints. Some offenses against financial institutions, like banks, can have a statute of limitations of 10 years.
Do I Have to Pay Restitution If I’m Convicted in New Jersey?
There is a chance you will have to pay restitution if you are convicted. According to 18 USC 3663, the court can order an offender to reimburse the victims who were impacted financially by the crime. The investigation may uncover people who had their money, funds, or investments taken fraudulently. Your attorney can potentially negotiate a plea on your behalf.
How Much Does a New Jersey Federal White-Collar Crime Attorney Cost?
The cost of a white-collar crime lawyer varies depending on the charges you are facing. Your attorney needs to review the evidence, do their own investigation, and construct a plan for your defense. Most of these types of cases take a long time to resolve, which adds to the fees, particularly if there is a trial. In the long run, the cost can be worth it if your lawyer can get you an acceptable outcome.
New Jersey Law Firm You Can Trust
At LGR Law, LLC, we pride ourselves on addressing each client’s unique needs. Our aggressive representation includes assessing the investigation, rigorous planning, and implementing strategies. We offer legal advice and guidance throughout the process, answering all your questions along the way. Contact us today to discuss your federal white-collar crime case and see how we can help you with a stable future.
