White Collar, Fraud, and Federal Investigation Defense
Many criminal and federal cases begin as document-heavy investigations involving subpoenas, financial records, business communications, tax issues, healthcare billing, insurance claims, securities allegations, money laundering theories, or asset seizures. Lebedin Kofman LLP defends clients in these high-stakes matters and helps clients respond before a case becomes harder to control.
White Collar Crimes Defense | Federal Criminal Defense | Money Laundering Defense | Asset Forfeiture Defense
New York Criminal Defense by County and Borough
Lebedin Kofman LLP handles criminal defense matters across New York City, Long Island, and surrounding courts. Local practice matters because arraignment procedures, prosecutors, court parts, judges, police paperwork, discovery timing, and negotiation posture can vary by county.
County and borough pages
DWI, refusal, and vehicle-related pages
Call 646-663-4430 for a free consultation. The firm handles serious criminal, DWI, felony, federal, and high-stakes reputation-sensitive cases and can evaluate the court, charge, evidence, and immediate defense priorities.
Local Domestic Violence Defense Pages and Resources
Domestic violence cases can involve orders of protection, assault allegations, contempt exposure, statements, messages, photos, video, witness credibility, immigration concerns, employment issues, housing consequences, and fast court deadlines. These related pages connect the statewide defense hub to borough, county, and case-strategy resources.
New York City pages
Long Island and court issues
Prior results do not guarantee a similar outcome. Every domestic violence case turns on its own facts, witnesses, order-of-protection language, digital evidence, charge level, court, and procedural posture.
Bail Jumping, Missed Court, and Failure-to-Appear Guidance
Missed court issues can create a separate charge and a bench-warrant problem in addition to the original case. This resource connects the criminal-defense and bail-jumping pages to practical guidance on notice, court records, thirty-day return issues, underlying charges, and getting the case back before the court.
AI, Evidence Review, and Criminal Defense
Criminal investigations increasingly involve digital records, large document sets, device evidence, data review, and technology-assisted research. This resource explains how artificial intelligence is affecting criminal defense workflows while emphasizing fairness, ethics, training, access, and careful attorney judgment.
Related Criminal Defense Questions
These guides connect the core criminal defense hub to substantive resources on court appearance risk, property and coercion allegations, and harassment-related accusations.
New York Criminal Defense: What to Know First
What does a criminal defense lawyer do after an arrest?
A defense lawyer reviews the charge, protects the client during police and prosecutor contact, examines evidence, challenges unlawful searches or statements, negotiates when appropriate, and prepares hearings or trial strategy.
What should someone do after a desk appearance ticket, arrest, or warrant?
Do not discuss the facts with police, witnesses, or other people involved. Preserve paperwork, messages, video, location records, and court notices, then speak with counsel before making statements or appearing in court.
What facts can change the defense strategy?
Charge level, prior record, immigration status, license or job consequences, available video, witness reliability, search issues, statement issues, and the court where the case is pending can all shape the defense plan.
This page is general information, not legal advice. Every case depends on its facts, evidence, deadlines, and court posture.
Serious Criminal Defense Topics
Major New York criminal cases often overlap across violent felony, weapons, drug, fraud, and federal investigations. These related pages help visitors find the charge-specific information that fits the case.
Theft, Larceny, and Stolen-Property Defense Topics
Related New York theft and property-offense pages:
- Petit Larceny
- Grand Larceny in the Fourth Degree
- Grand Larceny in the Second Degree
- Criminal Possession of Stolen Property in the Fifth Degree
- Criminal Possession of Stolen Property in the Fourth Degree
- Criminal Possession of Stolen Property in the Third Degree
- Criminal Possession of Stolen Property in the Second Degree
- Criminal Possession of Stolen Property in the First Degree
- Unauthorized Use of a Vehicle in the Third Degree
- Unauthorized Use of a Vehicle in the Second Degree
- Unauthorized Use of a Vehicle in the First Degree
- Theft of Services
DWI, Child Passenger, and Reckless Driving Defense Topics
Related New York DWI and vehicle-crime pages:
Serious Sex Offense Defense Topics
Related New York sex offense pages:
New York Firearm and Weapon Defense Topics
Related Article 265 weapon and firearm pages:
- Criminal Possession of a Weapon in the First Degree
- Criminal Possession of a Weapon in the Second Degree
- Criminal Use of a Firearm in the First Degree
- Criminal Use of a Firearm in the Second Degree
- Criminal Sale of a Firearm in the Third Degree
- Criminal Sale of a Firearm in the Second Degree
- Criminal Sale of a Firearm in the First Degree
- Criminal Purchase or Disposal of a Weapon
New York Arson Defense Topics
Related Article 150 arson pages:
New York Controlled Substance Defense Topics
Related Article 220 drug possession and sale pages:
- Criminal Possession of a Controlled Substance in the Seventh Degree
- Criminal Possession of a Controlled Substance in the Fifth Degree
- Criminal Possession of a Controlled Substance in the Fourth Degree
- Criminal Possession of a Controlled Substance in the Third Degree
- Criminal Possession of a Controlled Substance in the Second Degree
- Criminal Possession of a Controlled Substance in the First Degree
- Criminal Sale of a Controlled Substance in the Fifth Degree
- Criminal Sale of a Controlled Substance in the Fourth Degree
- Criminal Sale of a Controlled Substance in the Third Degree
- Criminal Sale of a Controlled Substance in the Second Degree
- Criminal Sale of a Controlled Substance in the First Degree
Serious Vehicular Crime Defense Topics
Related vehicular assault and manslaughter pages:
Kidnapping, Coercion, and Restraint Defense Topics
Related Article 135 defense pages:
Order of Protection, Contempt, Stalking, and Harassment Defense Topics
Related urgent-defense pages:
White Collar, Money Laundering, and Public Corruption Defense Topics
Related financial-crime defense pages:
- Enterprise Corruption
- Money Laundering in the Fourth Degree
- Money Laundering in the Third Degree
- Money Laundering in the Second Degree
- Money Laundering in the First Degree
- Bribery in the Third Degree
- Bribery in the Second Degree
- Bribery in the First Degree
- Bribe Receiving in the Third Degree
- Bribe Receiving in the Second Degree
- Bribe Receiving in the First Degree
Public Order, False Reporting, and Official Conduct Defense Topics
Related New York criminal defense pages:
- Falsely Reporting an Incident in the Third Degree
- Falsely Reporting an Incident in the Second Degree
- Falsely Reporting an Incident in the First Degree
- Hindering Prosecution in the Third Degree
- Hindering Prosecution in the Second Degree
- Hindering Prosecution in the First Degree
- Escape in the Third Degree
- Official Misconduct
Property Entry, Trespass, and Tampering Defense Topics
Related New York property-offense defense pages: