Financial Crimes


FINANCIAL CRIMES HOTLINE
212.335.8900
In an emergency, call 911.

What kinds of financial crimes typically affect Manhattan residents and businesses?

Because Manhattan is a global financial capital, our Office is uniquely positioned to fight white-collar crime. In addition to large-scale crimes committed in the financial sector, such as securities fraud, money laundering, and terrorism financing, we also investigate and prosecute cases involving employee embezzlement, fraudulent documents, insurance fraud, real estate offenses, unauthorized practice of law, and schemes to defraud the public.