Fraud Tenacious & Effective Legal Advocacy

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 things like 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 federal crime.

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 Security fraud, 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.

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
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