Wire fraud is a form of theft that is categorized as a white collar crime. It involves using interstate communication devices such as telephones or radios in a scheme to engage in illegal, fraudulent activities. Even if goods or properties were not stolen, the intent and attempt to defraud can be a crime in itself. Wire fraud is addressed and forbidden under 18 United States Code Section 1343.
Because wire fraud is a federal crime, you will be facing higher penalties and a prosecution team that is well-financed and experienced. If you have been charged with wire fraud, it is important to obtain the services of a capable and diligent Long Island criminal defense lawyer as soon as possible. Our attorney is also a former prosecutor, which gives you an invaluable advantage inside and outside of court.
We are ready to discuss your wire fraud case in a free case evaluation.
New York Wire Fraud Penalties
The penalties for wire fraud may include expensive fines and / or up to 20 years in prison. These punishments may be significantly enhanced if the alleged fraud impacts a financial institution, resulting in up to 30 years in prison and / or up to $1,000,000 in fines.
Wire fraud charges are often part of larger indictments involving other charges such as:
Healthcare fraud
Tax fraud
Mortgage fraud
Because wire fraud is broad and loosely defined, it can encompass many acts. For example, an individual may be charged with wire fraud if he or she even mentions a financial scheme over the phone. Because of the sweeping nature of these charges, it is recommended that you work quickly to obtain legal counsel.
Our Attorney’s Experience
Our attorney at The Law Offices of Scott Gross, P.C. is experienced, knowledgeable, and dedicated. He has successfully handled thousands of cases. His ability to defend clients at any level of the law has been proven countless times.
What is the Racketeer Influence & Corrupt Organizations Act?
The Racketeer Influenced and Corrupt Organizations Act (RICO) was designed to address and penalize organized crime. This federal law allows the government to prosecute ringleaders of a criminal organization, and not just the accused individual following the orders.
Any individual or group that commits 2 or more criminal acts within 10 years that involve racketeering and interstate commerce may be charged under this law, as explained under the United States Code Sections 1961-1968.
Examples of potential racketeering crimes include:
Embezzlement
Drug trafficking
Terrorist acts
Money laundering
Immigration and National Act violations
Weapons trafficking
Counterfeiting
Murder
Gambling
Kidnapping / false imprisonment
Bank fraud
Obstruction of justice
Human trafficking
Extortion
RICO was originally designed to target offenses committed by high-profile crime organizations. The penalties of a racketeering conviction are serious and heavy because they are regulated by the Federal Bureau of Investigations (FBI).
If you have been charged with racketeering, it is crucial that you connect with an experienced Long Island lawyer who can stand up for you at this time. The outcome of your case is highly dependent on the ability of your lawyer – get the compelling defense of our RICO defense firm.
Contact Our RICO Attorney in Long Island Today
At The Law Offices of Scott Gross, P.C., our attorney is a former prosecutor with years of experience. Our team has the ability as well as the resources necessary to defend clients facing serious criminal charges like racketeering.
We work hard to build strong attorney-client relationships, and part of this is being available when our clients need us. When working with us, you can be confident that you will be able to talk to your lawyer 24/7, even on weekends. We strive for full accessibility, because we believe our clients deserve informed and attentive services.
White collar crimes are typically complex, financial, non-violent schemes committed by business or government professionals. An example of a white collar crime is money laundering. Money laundering involves erasing the history of illegally obtained or “dirty” money into legitimate assets.
In many cases, money laundering is achieved through the use of other criminal offenses and white collar crimes, including although not limited to:
Drug trafficking
Smuggling
Fraud
Embezzlement
Tax evasion
Due to its alleged association with terrorism, money laundering has experienced a renewed crackdown from federal investigators and officials, under special orders from the Federal Bureau of Investigations (FBI) and the Attorney General’s office. For this reason, if you or someone close to you has been accused of money laundering, it is very important that you get in touch with a highly experienced and knowledgeable criminal defense lawyer serving Long Island.
You can expect to face heavy scrutiny and focused prosecution that is determined to convict you. It is important to have a qualified attorney on your side who is familiar with elite defense methods and has experience representing clients in both state and federal courts.
Get Affordable, Accessible Legal Counsel
As a former prosecutor, our attorney at The Law Offices of Scott Gross, P.C. has many years of experience on both sides of the criminal justice system. This valuable history enables him to represent clients with skill and insight.
If you or someone close to you has been charged with a serious criminal offense in Long Island, we encourage you to not delay in getting in touch with our team. Our firm is available to clients 24/7. We refuse to provide anything less than the highest quality of attention and care for our clients.
Forgery is the intentional falsification or alteration of a written document or signature — referred to as a “written instrument” — with the intent to defraud. This is a serious crime and it is considered a felony in all 50 states. As is the case with other white collar crimes, forgery is a federal offense.
Examples of forgery may include:
Falsifying another person’s signature on a check
Making a fake identification card
Altering academic records or transcripts
Changing the contents of a will
At The Law Offices of Scott Gross, P.C., we are committed to our clients and experienced in helping accused individuals defend their rights. Our firm can provide the quality services and resources of a large firm, combined with the attention and customized approach of a smaller firm. Get the balanced and strategic representation you need to combat your accusations today.
We encourage you to contact our office for a free consultation.
Penalties for Forgery in New York
Penalties for forgery can be very severe and may include jail or prison time, extended periods of probation, substantial fines, and mandatory restitution. Some states, including New York, have different degrees of felonies. For example, in New York, a first degree forgery involves falsification of stocks, bonds, securities, and currency.
In second degree forgery, the written instrument is a government document, pharmaceutical prescription, or a public record. Both first and second degree forgeries are felony crimes. Third degree forgeries are misdemeanors, and involve all other types of falsified documents.
As a former prosecutor, our attorney knows how to defend you in the most effective manner possible— no matter how complex your case may seem.
Being accused of embezzlement on Long Island can threaten everything you’ve worked for. Even a simple accounting mistake can trigger a criminal investigation, putting you at risk of jail time, fines, and professional consequences. Prosecutors often treat these cases as intentional fraud, even when the facts suggest otherwise.
You may feel overwhelmed, especially if investigators have already contacted you or your employer has raised concerns. Without early legal representation, your words and records could be used against you, even before formal charges are filed.
At The Law Offices of Scott Gross, P.C., we provide strategic defense for individuals facing embezzlement and other white-collar crime allegations. As a former prosecutor, Scott Gross understands how these cases are built and how to dismantle them. Our team fights to protect your rights, challenge weak evidence, and pursue the most favorable outcome possible.
How Can an NYC Embezzlement Defense Lawyer Help Reduce Charges?
A New York City embezzlement defense attorney provides essential legal advice and advocacy to individuals facing serious financial crime charges. Embezzlement accusations carry significant penalties, including fines, restitution, and a potential prison sentence, making it critical to have experienced counsel who can navigate the complexities of the case. An experienced criminal defense attorney examines prosecution evidence for weaknesses and inadmissible elements that could lead to charge reduction or dismissal. Legal representation before formal charges helps protect your rights and builds a strong defense strategy. New York embezzlement lawyers negotiate with prosecutors to potentially minimize penalties through plea agreements. Early intervention often prevents case escalation and allows for careful examination of financial records.
Why Choose The Law Offices of Scott Gross, P.C.
The Law Offices of Scott Gross, P.C., dedicates its practice to defending clients against criminal charges, including embezzlement cases on Long Island. Their attorneys possess extensive experience handling white-collar crime defense where professional licenses, careers, and reputations hang in the balance. The firm maintains a proven track record representing clients in Nassau and Suffolk County courts, with detailed knowledge of local criminal procedures and financial crime prosecution.
What is Embezzlement?
Embezzlement occurs when someone misuses property they were legally entrusted to manage. Unlike theft, which involves taking property without permission, embezzlement begins with authorized access, often through a job role or fiduciary duty.
To prove embezzlement under New York law, the prosecution must establish:
A relationship based on trust existed
The accused had legal access to the property
The property was used for personal benefit
There was an intent to deprive the rightful owner
Embezzlement vs. Theft
Although both crimes involve the unlawful taking of property, embezzlement and theft differ in how the property was accessed. Theft occurs when someone takes property without permission. In contrast, embezzlement involves the misuse of access that was originally granted legally.
This distinction influences:
How prosecutors approach the case
The available legal defenses
What must be proven at trial
The severity of potential penalties
For instance, an employee authorized to access company accounts who uses funds for personal expenses may face embezzlement charges. However, someone who breaks in and steals those same funds would be charged with theft.
Types of Embezzlement
Common examples of embezzlement include:
Skimming cash from registers by retail staff
Submitting false payroll hours or timesheets
Executives misusing corporate funds
Creating fake invoices for fraudulent payments
Altering or forging checks
Transferring funds electronically without permission
These schemes vary in complexity. A cashier taking money from daily transactions reflects a straightforward case, while a financial officer creating fake vendors and issuing payments to themselves shows a more advanced type of fraud. Small businesses often experience theft through petty cash misuse, whereas large corporations may face extensive schemes involving financial record manipulation.
What to Do if You Are Accused of Embezzlement?
If you are accused of embezzlement on Long Island, take the following steps immediately:
Do not answer questions from law enforcement without your attorney present
Preserve all relevant documents, including financial records, emails, and communications
Avoid speaking with coworkers or accusers about the case
Early legal representation helps protect your rights, allows time to review the evidence, and may prevent charges from escalating.
Understanding Embezzlement Charges and Consequences
New York classifies embezzlement as a serious criminal offense. Penalties depend on the value of the stolen assets and the context of the crime. Misdemeanor charges can lead to up to one year in jail, while felony convictions may result in prison terms of 15 years or more. Courts often impose restitution and financial penalties.
In addition to jail time and fines, embezzlement convictions may cause long-term consequences such as:
A permanent criminal record that impacts future employment
Loss or suspension of professional licenses
Disqualification from public contracts or financial roles
Barriers to obtaining loans or housing
Significant harm to personal and professional reputation
Risk of deportation for non-citizens
Because of these serious outcomes, consulting with a Long Island criminal defense attorney is essential.
Understanding the Criminal Penalties for Embezzlement in New York
New York penalizes embezzlement under its larceny statutes, with charges determined by the value of the misappropriated property:
Petit larceny (less than $1,000): Class A misdemeanor, up to one year in jail
Grand larceny in the fourth degree ($1,000–$3,000): Class E felony, up to four years in prison
Grand larceny in the third degree ($3,000–$50,000): Class D felony, up to seven years in prison
Grand larceny in the second degree ($50,000–$1 million): Class C felony, up to 15 years
Grand larceny in the first degree (over $1 million): Class B felony, up to 25 years
Courts may also order defendants to pay restitution and fines, which can total up to twice the amount stolen.
What Are the Long-Term Consequences of an Embezzlement Conviction?
An embezzlement conviction in New York can affect nearly every aspect of your personal and professional life. Many employers will not hire individuals with a financial crime on their record, especially for roles involving trust or access to money. Licensing boards frequently revoke or deny credentials for professionals such as accountants or financial advisors.
Other long-term effects may include:
Immigration consequences for non-citizens, including deportation
Difficulty passing background checks for housing or loans
Ongoing damage to personal relationships and community reputation
Even after completing a sentence, the impact of an embezzlement conviction may last for years.
Law enforcement reviews financial activity and gathers records
Witnesses may be interviewed
Prosecutors evaluate evidence to determine whether to file charges
Arrest and Arraignment
Charges are formally filed in court
The judge advises the defendant of their rights
Bail may be set depending on the charges and risk factors
Pretrial
The court hears motions related to evidence
Defense counsel may seek dismissal or exclusion of certain items
Prosecutors and defense attorneys may negotiate a plea deal
Resolution
The case proceeds to trial if no agreement is reached
The prosecution must prove guilt beyond a reasonable doubt
If convicted, sentencing occurs
Defendants retain the right to appeal
A New York embezzlement attorney defends clients throughout each step, often resolving cases without trial through strategic negotiations and evidence challenges.
What Type of Evidence is Used in Embezzlement Cases?
In embezzlement cases, prosecutors often rely on the following evidence:
Financial records, such as bank statements and accounting ledgers, showing irregular or unauthorized activity
Emails or messages that document financial transactions or attempts to hide misconduct
Testimony from colleagues, supervisors, or auditors
Security footage or system logs showing suspicious behavior
Personal credit card receipts or reimbursement claims for non-business expenses
Forensic accountants are frequently used to analyze complex records and provide a total estimated loss to support the prosecution’s case.
How to Defend Against Embezzlement Allegations in New York?
Common defense strategies in Long Island embezzlement cases include:
Showing that the defendant lacked criminal intent by highlighting errors or accounting mistakes
Providing evidence that the transactions were authorized and aligned with standard practices
Demonstrating incomplete or inaccurate financial records that caused confusion
Presenting documentation of business policies or internal approvals
The strongest defense depends on the unique facts of each case. A criminal defense attorney may challenge the credibility of prosecution evidence, highlight procedural flaws, or show that the conduct did not meet the threshold for embezzlement.
What is the Statute of Limitations on Embezzlement in New York?
Under New York law, felony embezzlement charges must generally be filed within five years of the offense. For most defendants, the five-year statute of limitations begins when the offense occurs. However, if the embezzlement involved a fiduciary duty, prosecutors may have one year from the date the offense is discovered to file charges.
In cases involving repeated or continuous conduct, the timeline may start from the last incident in the scheme. Certain factors may extend the limitation period, including:
The defendant’s absence from New York
Efforts to conceal records or evidence
Involvement of public or government funds
Because of these deadlines, contacting a defense attorney early helps protect your rights and build a timely defense.
Can Embezzlement Charges Be Reduced or Dismissed?
Embezzlement charges on Long Island may be reduced or dismissed based on the facts of the case and available legal defenses. Common strategies include:
Negotiating restitution agreements to repay the disputed funds
Identifying weaknesses in financial records or transaction tracking
Demonstrating that actions stemmed from error rather than intent
Showing the defendant had prior authorization or approval
Prosecutors may also consider reductions for first-time offenders. A criminal defense attorney can help negotiate with the district attorney and pursue the most favorable outcome based on available evidence.
Is It Possible to Settle an Embezzlement Case Out of Court?
Many embezzlement cases on Long Island resolve without trial through negotiated settlements. Criminal defense attorneys work with prosecutors to arrange plea agreements that may include:
Reducing the severity of charges
Repayment of funds through restitution
Probation or alternative sentencing instead of jail
Deferred prosecution or dismissal if conditions are met
Experienced New York defense counsel can negotiate terms that address both the prosecution’s concerns and the defendant’s long-term interests.
Can I Be Charged With Embezzlement if I Made a Bookkeeping Mistake?
To convict someone of embezzlement in New York, the prosecution must prove intent to commit fraud. Honest accounting mistakes, misappropriations, miscalculations, or administrative oversights do not meet this legal standard.
Defense attorneys may present evidence such as:
Documentation of standard bookkeeping practices
Proof that the error lacked personal financial benefit
Records of correction attempts
A consistent history of accurate accounting
The prosecution must prove intent to defraud. If the conduct resulted from a bookkeeping error without personal gain, this may be a viable defense against embezzlement charges.
Can Multiple Thefts Be Combined Into a Single Embezzlement Charge?
In New York, prosecutors may consolidate multiple small theft crimes into a single embezzlement charge if they are part of a continuous scheme. For example, if an employee repeatedly takes small amounts over time, the total value may be used to determine a higher felony charge.
This can lead to:
Enhanced felony classifications
Harsher sentencing guidelines
Increased restitution and fines
A criminal defense attorney may argue that the incidents were isolated or unrelated, challenging the prosecution’s effort to treat them as one ongoing offense.
How Long Does an Embezzlement Case Take to Resolve?
Embezzlement cases on Long Island can take several months to over a year to resolve, depending on factors such as:
The volume and complexity of financial records
The number of transactions under scrutiny
Whether multiple individuals are involved
Availability on the court’s docket
Need for expert witnesses or forensic accounting
Straightforward cases with clear evidence may conclude in three to six months, particularly if resolved through a plea deal. More complex cases, especially those going to trial, may last 12–18 months or longer.
Accused of Embezzlement? Get a Former Prosecutor on Your Side.
Facing embezzlement charges can jeopardize your career, reputation, and future. Do not wait to get the legal guidance you need. Involving an attorney early on allows you to challenge the accusations and protect your interests.
Contact The Law Offices of Scott Gross, P.C. today to speak with a Long Island criminal defense lawyer who understands the stakes. Call 516-500-9068 or fill out our contact form for a confidential and free consultation with an experienced Long Island embezzlement defense attorney.
Those who are charged with credit card fraud may be accused of stealing another’s credit card information and running up the card’s limit on unauthorized charges. Credit card fraud has become even more sophisticated as the internet shopping market expands, as fraud occurs much more frequently online now.
The federal government has been cracking down more and more on crimes related to finances, especially on credit cards. These consequences can be quite severe, which is why you need to retain a Long Island white collar crime attorney if you are facing such charges.
What constitutes credit card fraud charges?
With the growth of the internet, online information, and other factors, the definition of credit card fraud is expanding. For example, when you think of ATM theft, you might think of a robber who approaches a person using an ATM to steal their card.
With recent technological developments, a person can steal another’s credit card information without even being present, known as ATM skimming. A thief has wired the machine to steal or “skim” the credit or debit card information and uploads the information to a database through a wireless internet connection.
Essentially, credit card fraud can be defined as the deliberate use of the card to pay for or otherwise illegally obtain items. The prosecution has the burden of proving the act was done intentionally for fraudulent purposes.
A person can be accused of committing for:
Using another person’s credit card
Using a credit card that has been revoked or canceled for purchase
Identity theft
ATM theft
Forging or writing a bad check
Providing false information to obtain a credit or loan
Depending on the details of your particular charge, you could face time in prison and hefty fines. Obtaining an experienced Long Island white collar crime lawyer can be effective in getting your charges lessened or even dropped.
Are you being investigated for credit card fraud?
With the rapid increase in credit card fraud, law enforcement are cracking down on any related crimes. You will want an attorney that has stayed abreast of all the laws pertaining to fraud and who will fight to ensure you obtain the best possible outcome for your case.
Counterfeiting is a crime that affects many businesses across states and nations. As such, in addition to existing New York state penalties, this crime is also strictly prosecuted by the federal government.
Money is not the only type of currency that is subject to counterfeiting laws. Other types of illegal counterfeiting prohibited under federal law include:
Federal court documents
Postage stamps and meters from the United States Postal Service
Documents designed to deceive and defraud the federal government, including but not limited to bonds, proposals, public records, contracts, bids, and affidavits
Federal agency seals
Documents from credit unions, lending agencies, land banks, the FDIC, and other lending agencies
Traditionally, counterfeiting refers to replicating currency and other documents. It can also mean replicating physical products such as trademarked clothing, designer purses, jewelry, credit cards, and computer software.
This crime is heavily penalized and carries serious consequences, including long prison sentences and extremely steep fines. Protecting your future after a counterfeiting charge is important, and the smartest way to do so is to obtain the counsel and representation of a skilled and knowledgeable Long Island defense attorney who has experience defending individuals accused of white collar crimes. We can provide powerful yet affordable services to help you deliver the strongest defense possible.
Get a Free Case Consultation When You Call
At The Law Offices of Scott Gross, P.C., we are committed to effective representation for our clients. We have earned a reputation as a dedicated and reliable firm and we work hard to establish strong attorney-client relationships. We believe that you should be able to feel comfortable with your lawyer, and we work hard to cultivate this sense of trust.
As Americans, we spend an increasingly large amount of time of our lives on the internet. We use the internet for shopping, banking, health information, staying in touch with loved ones, and many other daily necessities. So it comes as no surprise that crimes involving computers and the internet have grown substantially in the past few years. In such new and undefined legal terrain, it is crucial to obtain counsel if you have been charged with a computer crime.
At The Law Offices of Scott Gross, P.C., our Long Island criminal defense attorney proudly represents people facing charges just like yours. Our firm’s lead counsel is a former prosecutor who steps into each case with an in-depth insider’s perspective.
Additionally, Mr. Gross was recognized with the 2012 Avvo’ Clients Choice Award in Criminal Defense. We have been involved in thousands of cases of all shapes and sizes including high-profile matters. Let us represent you today!
Types of Computer Crimes
Under New York state law, there are a number of offenses pertaining to computers and technology that carry penalties depending on the level of the offense.
You may be facing charges for any of the following:
Accessing a computer without authorization
Trespass of a computer network
Tampering with computer materials
Technological tampering
Copying computer materials without permission
Using technology for harassment
Several of these charges can either be a misdemeanor or felony. Tampering and/or copying materials is broken down by degrees. The degree of a charge varies based on the type and value of the material tampered with or copied. Regardless, all computer crimes carry serious penalties and consequences. We understand the confusion you may experience after being arrested. Our firm is here 24/7 to answer any questions or concerns you may have.
Understanding Internet Crimes in Nassau and Suffolk Counties
Living in Nassau and Suffolk Counties, you know how integral the internet is to our daily lives. From online banking to social media, our digital footprint is vast. Unfortunately, this also means that internet crimes are on the rise, affecting many residents in our community. If you find yourself facing charges related to internet crimes, it’s essential to have a defense team that understands the local landscape and legal nuances.
At The Law Offices of Scott Gross, P.C., we are deeply familiar with the unique challenges faced by residents of Long Island. We understand the local laws and regulations enforced by entities such as the Nassau County District Attorney’s Office and the Suffolk County District Attorney’s Office. While we do not claim any direct partnerships, we are well-versed in how these offices operate and what to expect when dealing with them.
One of the significant pain points for Long Islanders is the potential impact of an internet crime charge on their personal and professional lives. With many local businesses and institutions relying heavily on digital operations, a conviction can lead to severe consequences, including job loss and reputational damage. Our firm is committed to mitigating these risks by providing a robust defense tailored to the specifics of your case and the local context.
Whether you’re in Hempstead, Huntington, or any other part of Long Island, our team is here to help you navigate these challenging times. We offer 24/7 support to address any questions or concerns you may have, ensuring you never feel alone in this process.
To learn what a Long Island computer crime lawyer can mean for you, call us today to schedule a free consultation.
Commonly Asked Questions
What are the consequences of being convicted for an internet crime in New York?
In New York, the consequences of being convicted for an internet crime can vary greatly depending on the specific offense and its severity. Penalties can range from fines and probation for misdemeanors to significant prison time for felonies. The degree of the charge often depends on factors such as the type and value of the material tampered with or copied. It’s important to understand that all computer crimes are taken seriously and can carry long-lasting repercussions beyond legal penalties, including damage to your reputation and future employment opportunities.
Why should I choose The Law Offices of Scott Gross, P.C. for my computer crime defense in NY?
Choosing The Law Offices of Scott Gross, P.C. for your computer crime defense in NY means you’ll be represented by a team that understands the complexities of internet-related offenses. Our lead counsel’s experience as a former prosecutor gives us a strategic advantage in court. We have a proven track record, evidenced by our involvement in thousands of cases and recognitions like the Avvo Clients Choice Award. Our firm is dedicated to providing personalized attention and aggressive defense, ensuring your rights are protected throughout the legal process.
Blackmail, also known as extortion, is the act of using threatening or intimidating behavior to obtain money or other property. New York Penal Code, Section 155, classifies blackmail and extortion crimes as “grand larceny,” or theft. Both of these charges are classified as a felony under New York state law.
Prosecutors try cases of blackmail aggressively in our state courts, seeking the harshest penalties for offenders, the law defines two kinds of criminal charges involving extortion including:
Grand larceny in the fourth degree – Blackmail of any property, which is a class E felony that carries up to four years in prison.
Grand larceny in the second degree – Blackmail involving fear that the victim will be harmed, which is a class C felony carrying up to 15 years in prison.
Extortion Legal Defense Firm
The potential consequences for a blackmail charge are incredibly serious, and if convicted, you can face years in prison, not to mention thousands of dollars in fines. Thus, it is important to get a knowledgeable legal advocate on your side to protect your rights and defend your name in court.
At The Law Offices of Scott Gross, P.C., our Long Island white collar crime lawyer vigorously fights for those accused of blackmail crimes. We have numerous years of experience representing the criminally accused and are led by a former prosecutor, giving us insight into the legality of the other side. With thousands of cases under our belts, we are more than prepared to take on your case!
Bank fraud is one example of a non-violent, white collar crime. It is considered a federal offense, and that usually means the penalties can impact your future tremendously. You may feel ashamed at the possibility of a damaged reputation among colleagues and friends.
Seek the legal aid of a Long Island bank fraud defense attorney if you have been charged!
What crimes are considered bank fraud?
In order to be convicted of bank fraud, the prosecution must prove that the accused had full intention of defrauding the bank or financial institution or intended to keep any money obtained through fraudulent means.
Some examples of bank fraud crimes that can be committed include:
Forging checks
Forging or using counterfeit financial documents
Falsifying information to obtain a loan or mortgage
Wire or online bank fraud (also known as phishing)
Mail fraud
Identity theft
Debit or credit card fraud
Remember that bank fraud is considered a crime on the federal level, which means that the penalties can be drastic. Depending on the particular details of your case, offenses may be classified as either misdemeanors or felonies. Some sentences may include jail or prison time, fines, probation, and even an order to pay restitution to the person or institution that was a victim in the fraud.
Protect Yourself by Hiring The Law Offices of Scott Gross, P.C.
Our firm has been able to handle a wide variety of criminal defense cases. We believe in maintaining open communication with everyone we work with. This is crucial, because for us to work in your best interests, we must understand what your particular needs are.
As a former prosecutor, Attorney Scott Gross has had the opportunity to understand the court system and its practices. Using this knowledge in addition to his aggressive defense style has allowed him to gain a proven track record of success.
New York recognizes many different types of deceptive activity as fraud, and being convicted of such an offense can have a serious impact on a person’s life. If you are facing fraud charges, contact The Law Offices of Scott Gross, P.C. We will develop a strong legal defense to work toward obtaining a favorable result in your case.
For skilled legal representation, call us at (631) 714-7894.
Types of Fraud
Fraud is when an individual knowingly and intentionally misrepresents facts to secure money, property, or other valuables for their own benefit.
Types of fraud include:
Credit card fraud
Identity theft
Insurance fraud
Mail fraud
Tax fraud
Levels of Fraud Offenses
In New York, this type of offense can be charged as a felony or a misdemeanor, depending on the extent of the crime. For the prosecution to convict an individual of fraud, they need to prove that the person purposely deceived another with the intent to defraud them. Our Long Island fraud lawyer will carefully review the circumstances of your case to build a strategy that challenges the prosecution’s argument.
Conviction Penalties
A felony or misdemeanor conviction can result in severe penalties, which can include fines, imprisonment, and a criminal record. These consequences can have life-altering effects that impact a person’s ability to obtain employment or find a job. We know that facing charges and a possible conviction can be stressful, which is why we will advocate aggressively on your behalf to have charges reduced or dropped.
Accused of Fraud? Call The Law Offices of Scott Gross, P.C.
Not knowing what the future holds after being charged with fraud can cause anxiety and fear. At The Law Offices of Scott Gross, P.C., we are here to help you through the process and provide superior legal representation from beginning to end.
