New York City Fraud Defense Lawyer
Need an Attorney for a Fraud Case in NYC?
Fraud is a very broad term that covers various charges that involve deceiving
another or others for the purpose of personal or monetary gain. There
are three general categories for types of fraud. Consumer fraud involves
identity theft, Ponzi schemes, credit card theft, securities fraud and check fraud.
Mail fraud and crimes committed using phone lines or internet, as in
wire fraud, would classify it as a
The next category, employee fraud, would include embezzling funds or accepting
bribes. The last category includes fraud against the government or another
business. It would include tax fraud, tax evasion, Medicare or Social
counterfeiting currency and welfare fraud.
As you can see, fraud covers a very broad spectrum and if you or someone
close to you has been charged with fraud or is being investigated for
fraud, you want a NYC fraud defense attorney who has experience in all
categories and has a proven, successful record.
Hire an NYC Criminal Defense Attorney Today
We have been assisting people for years in the NY city area when they have
been accused of committing fraud. In order to get a conviction, the prosecution
must prove that there was an intention to deceive and profit from the
deception. We will immediately review all purported evidence against you
and energetically work to counter it. Building a strong
criminal defense on your behalf requires action as soon as possible.