Area of Practice: white collar crimes

A white-collar crime, such as embezzlement or official misconduct, typically refers to a type of criminal offense committed by professionals using deception, as opposed to crimes that involve violence or force. In actuality, our New Jersey clients can include the average worker to owners of publicly traded companies. In New Jersey, allegations of a white-collar crime are a serious matter and can carry severe penalties, including loss of employment and pension. They are often prosecuted in the three New Jersey Federal Courts although New Jersey State Courts have seen a steady increase in white collar crimes cases over recent years.

Attorneys at Law Offices of Bhalla & Cho can assist you with any of the following:

• Federal Court charges in New Jersey & other states
• Money Laundering; Illegal Investment N.J.S.A. 2C:21-25
• Bribery, N.J.S.A. 2C:27-2; , 18 U.S.C.A. � 201
• Commercial Bribery, N.J.S.A. 2C:21-10
• Political Corruption, Unlawful Benefits, N.J.S.A. 2C:27-10, 27-11
• Corruption of Public Resources, 2C:27-12
• Wrongful Credit Practices, Criminal Usury, N.J.S.A. 2C:21-19
• Unlicensed Practice of Medicine, N.J.S.A. 2C:21-20
• Theft by Extortion, N.J.S.A. 2C:20-5
• Embezzlement
• Theft by failure to make required disposition, N.J.S.A. 2C:20-9
• Misapplication of Entrusted Property, N.J.S.A. 2C:21-15
• Official Misconduct, N.J.S.A. 2C:30-2
• Pattern of Official Misconduct, N.J.S.A. 2C:30-2
• Misconduct by Corporate Official , N.J.S.A. 2C:21-9
• Deceptive Business Practices, N.J.S.A. 2C:21-7
• Unauthorized Practice of Medicine, N.J.S.A. 2C:21-20
• Violating a Condition of Parole Supervision for Life, N.J.S.A. 2C:43:6.4
• Unauthorized Practice of Law, N.J.S.A. 2C:21-22, N.J.S.A. 2C:21-31
• Tampering with Public Records or Information, N.J.S.A. 2C:28-7
• Perjury, N.J.S.A. 2C:28-1
• Corporate crimes: insider trading, anti-trust, price fixing
• False Representations for Government Contract
• Anti-kickback laws
• Racketeering, RICO, N.J.S.A. 2C:41-2
• Conspiracy, N.J.S.A. 2C:5-2
• Tax Evasion
• Environmental Crimes, N.J.S.A. 58:10A-10f
• Abandonment of Hazardous Waste, N.J.S.A. 2C:17-2, 2C:17-3
• Recklessly Transporting Solid Waste, Illegal Disposal N.J.S.A. 13:1E-9
• Illegal Dumping in Ocean or Wetlands, N.J.S.A. 58:10A-49a, 13:9B-21f
• Illegal Dumping of Medical Waste, N.J.S.A. 13:1E-48.20
• Restraint of Trade,56:9-11
• Promoting Gambling, N.J.S.A. 2C:37-2
• Possession of Gambling Records, N.J.S.A. 2C:37-3
• Possession of a Gambling Device, N.J.S.A. 2C:37-7
• Gambling crimes: Underage Gambling, illegal operations, book making