Mortgage Fraud Tenacious & Effective Legal Advocacy

New York City Mortgage Fraud Attorney

Are you facing federal mortgage charges?

Intentionally misrepresenting or omitting information in any way related to the purchase, funding, or insuring of a mortgage loan might seem like a simple action that would only count as a minor infraction. The reality is that mortgage fraud is a federal crime with harsh punishments that can haunt you for the rest of your life.

If you have been accused of committing mortgage fraud, you cannot sit idly and hope things go for the best. Retaining aNYC criminal defense attorney from H. Benjamin Perez & Associates, P.C. could a beneficial choice. With a consultation, we can evaluate the details of your case and give it the uniquely tailored attention it requires.

Why You Should Get Support from Our Law Firm

The specifics of a mortgage fraud case can make or break your chances in court. While other attorneys may see every case as an A-Z procedure, we understand that nothing can be overlooked and everything must be taken into account. The only way to ensure that your chances are as good as they can be is to treat your case as if we were defending ourselves.

At H. Benjamin Perez & Associates, P.C., we are proud to boast that we:

  • Operate on a client-first idealism
  • Maintain a perfect 10.0 “Superb” Avvo Rating
  • Have years of experience with federal and white collar crimes
  • Earned an Avvo Clients’ Choice Award for Criminal Defense
  • Keep an impressive record of winning case results

What is mortgage fraud?

There are many ways that mortgage fraud can be committed. Sometimes a person accused of this serious federal offense is not even aware that they committed a violation. Even a simple mistake on the paperwork could lead to suspicions of mortgage fraud.

Some of the most common actions that lead to mortgage fraud include:

  • Lying about the applicant’s income
  • “Flipping” properties with realtors to sell at an inflated value
  • Falsifying occupancy records
  • Concealing relevant finances, such as additional mortgages

Mortgage Fraud Attorney Serving New York City

When facing federal mortgage crimes, you need to understand the severity of the charges against you. Federal prosecutors have a wealth of resources available to them, and they will not hesitate to use them. To avoid high fines and lengthy prison sentences, you need the experienced counsel of a NYC criminal defense attorney from our firm. We know the seriousness and complexities of your case can seem daunting to you. You can rest assured that when we are by your side, we will fight to give you the best defense possible for your charges, even if we have to go up against powerful federal prosecutors.

Contact us today to begin protecting yourself from serious mortgage fraud charges.

How We Stand Out From the Rest:

  • Accessible to Clients 24/7
  • Career Trial Lawyers & Professional Litigators
  • A Long Track Record of Positive Verdicts
  • Recipient of Avvo Clients' Choice & 10.0 Superb Awards

Client Testimonials

Kind Words from Real People
    Simply an outstanding Counsel!

    “Simply an outstanding Counsel! Knowledgeable, very determine, trustworthy, dedicated to his profession and always willing to schedule an appointment with you to address any questions or concerns you ...”

    - Happy Client
    Throughout the entire case he was very easy to reach and kept me in the loop the whole time.

    “Throughout the entire case he was very easy to reach and kept me in the loop the whole time. ”

    - Happy Client
    If the need arises do not hesitate to contact them, you will be in good hands.

    “If the need arises do not hesitate to contact them, you will be in good hands.”

    - Happy Client
    Thank you Mr. Perez for giving me my life back!

    “Thank you Mr. Perez for giving me my life back!”

    - Happy Client
    He gets the job done

    “He is very responsible,lloyal, & trustworthy,i have a court case with my daughters mom where she wants to remove my daughter from my life,Mr. perez makes sure that i get all my rights as her father,he ...”

    - Family Client