Fraud Defense Attorneys NYC

Providing Aggressive, Experienced Counsel to Clients in New York

Fraud accusations can involve many different types of conduct. Fraud can be committed through the use of telephone calls, mail, or electronic means, as well as in person. It can be committed against individuals or corporations and can involve a wide range of victims. Fraud charges can be felonies or misdemeanors, depending on the nature of the alleged offense.

At Cohen & Forman, P.C., we have handled all types of fraud cases. We have the experience and skill to protect your rights and fight for your freedom. Our NYC fraud attorneys have been defending clients for more than 50 years. We have the experience and knowledge to help you fight your charges and seek a favorable outcome.

Contact our NYC fraud defense attorneys at (212) 577-9314 to schedule a free consultation.

Types of Fraud Offenses

Fraud can be committed in a wide variety of ways. Fraud can be committed in person, over the phone, or through the mail. It can be committed against individuals or corporations. Fraud charges can be felonies or misdemeanors, depending on the nature of the alleged offense.

Common types of fraud charges include:

• Identity theft
• Check fraud
• Credit card fraud
• Bank fraud
• Embezzlement
• Forgery
• Money laundering
• Extortion
• Extortionate collection of debt
• Extortionate extension of credit
• False advertising
• Unfair or deceptive business practices
• Unlawful debt collection practices

Fraud charges can be prosecuted at the state or federal level, depending on the nature of the alleged offense. If you have been charged with fraud, you should seek the assistance of Cohen & Forman, P.C. Our attorneys have been selected as Super Lawyers multiple times and have obtained millions of dollars in verdicts and settlements for our clients. We can help you fight your charges. 

How Can a Criminal Defense Lawyer Help in a Fraud Case?

A criminal defense lawyer plays a pivotal role in navigating the complexities of a fraud case, providing indispensable expertise and support to individuals accused of such offenses. Fraud cases often involve intricate financial transactions and a myriad of legal statutes, making the expertise of a seasoned defense attorney essential.

First and foremost, a criminal defense lawyer thoroughly investigates the charges. This involves a meticulous review of all evidence, including financial records, communications, and witness statements. By scrutinizing the prosecution's case, the lawyer can identify any weaknesses or inconsistencies that may benefit the defense.

A key aspect of the defense strategy is the formulation of a robust legal argument. Defense attorneys leverage their deep understanding of fraud laws to challenge the validity of the charges. They may argue that their client lacked the intent to commit fraud, which is a crucial element in proving such a crime. Additionally, they can present alternative explanations for the evidence presented, suggesting that any discrepancies or irregularities were the result of misunderstandings or errors rather than intentional deceit.

Negotiation skills are another critical asset a defense lawyer brings to a fraud case. Often, these lawyers can engage in plea bargaining with the prosecution, seeking to reduce charges or secure more favorable sentencing terms. This can be particularly beneficial in cases where the evidence against the defendant is substantial, offering a way to mitigate potential penalties.

Moreover, a criminal defense lawyer provides vital support and guidance throughout the legal process. From pre-trial motions to courtroom representation, they ensure that their client’s rights are protected at every stage. This includes advocating for fair bail conditions, ensuring proper jury selection, and delivering compelling arguments during the trial.

Contact Our Firm for a Free Consultation

Fraud is an offense that can carry serious penalties, including jail time and stiff fines. If you have been accused of fraud, you need an experienced criminal defense attorney to defend you. At Cohen & Forman, P.C., we have handled many fraud cases over the years.

To schedule a free consultation with our fraud attorneys in NYC, contact us online or call us at (212) 577-9314 today.