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New York Fraud Lawyers

David Stein avatar
David S. Stein, the principal attorney, earned his Bachelor of Science in Mechanical Engineering from the University of Maryland, College Park, graduating with ...
Mr. Martin S. Azarian avatar
Aggressive and Experienced Criminal Defense Attorney with more than 20 years of Criminal/DWI/Courtroom experience. Excellent track record of having felony, gros...
Carlos Medina avatar
Tucson Criminal Defense Attorney Carlos A. Medina offers honest, reasonably priced legal services to those who have been arrested or accused of a criminal offen...
Glen Stewart Hammond avatar
I have practiced Criminal Law since 1997 in Arizona and New York and have been defending people since 2010. Please see my website for more details at www.GlenS...
Richard C. Rahnema avatar
Richard created Rahnema Law in 2017. Prior to opening his own law office, Richard joined Wachtel Biehn & Malm as a law clerk in 2011 and as an Associate in 2013...
John Cady Kiyonaga avatar
John Kiyonaga has spent the last 30 years successfully defending people accused of all major crimes to include capital murder, espionage and complex fraud. A gr...
Edward Ungvarsky avatar
Ed handles all kinds of criminal cases in state courts in Virginia and in the District of Columbia and in federal courts nationwide, particularly the DC, Virgin...
Jerome William Paun avatar
I am a criminal defense attorney. I am responsible for and I proudly represent each and every one of my clients personally. I am honored to have been selected a...
Jacqueline McMahon avatar
Jacqueline McMahon leads the Lady Divorce team in Connecticut. She joins the Lady Divorce firm after graduating from the law school at Fordham University. Befor...

If you are being accused of fraud or someone defrauded you, you want to appoint legal counsel. This law firm will represent you and help fight your defense; however, you can’t appoint any lawyer you like. You need to appoint a lawyer for fraud in New York that knows the ins and outs of laws within your city and local jurisdiction.

On this page, you will discover more about how a New York fraud attorney can help your case. Plus, we share tips on how to find the best fraud lawyer in New York for your highest chance of a successful case outcome.  

What Is a Fraud Lawyer?

A fraud lawyer is a legal professional specializing in the anti-fraud laws surrounding financial crime and fraud prosecutions. This is a diverse area of the law, and attorneys tend to specialize even more in their practice area. Examples include tax fraud, mortgage fraud, auto insurance fraud, credit, and debit card fraud, investment fraud, bank fraud, false accounting, personal injury fraud, identity fraud, and bribery and corruption. Any false statement or misuse of information with the intent to deceive is fraud in the United States.

What Does a Fraud Attorney Do?

As anti-fraud laws encompass such a huge area of the U.S. legal system, there is no sole job that fraud attorneys are responsible for. Their tasks dramatically depend on the specifics of the case they are working on. However, regardless of their specialism, fraud attorneys are usually responsible for either:

  1. Helping form criminal defense strategies for individuals or businesses that face civil liability and fraud allegations to get the case dismissed
  2. Representing defrauded individuals or businesses to launch a civil liability lawsuit against the fraudulent person or company

When to Hire a Fraud Lawyer in New York?

There are two main reasons you need to hire a fraud lawyer in New York. Either someone defrauded you, and you want to begin a fraud litigation case against the individual or company responsible. Or someone accused you of fraud, and you need to formulate a strong defense. Therefore, you should consider hiring a @varibale fraud attorney if any of the following apply:

  • You think someone or a business defrauded you and want to know whether you have a litigation case.
  • You need help looking through your business records to check for fraudulent activity.
  • Someone accuses you of first-degree fraud, and you need a defense attorney.
  • You need advice on the complicated litigation and arbitration process.
  • You have been charged with second-degree fraud and need legal representation.
  • You have lost confidential or sensitive information that could be misused to commit fraud.

While civil litigation cases are useful, it is entirely down to you whether or not you want to file a lawsuit and claim back your losses. On the other hand, it is essential to appoint a New York fraud lawyer if someone accuses you of committing fraud yourself. Despite being a white-collar crime, punishments are harsh. This is especially true for first-degree fraud cases, which can hand out up to 10 years in prison, depending on your jurisdiction and the nature of the offense.  

How to Find a Lawyer for Fraud in New York?

There are a few ways you can find a lawyer for fraud in New York, including:

  • Asking friends and family members for recommendations
  • Speaking to lawyers you currently use for other legal matters for their recommendations
  • Heading to the bar association and acquiring a list of licensed legal professionals in your area
  • Searching for a lawyer referral service online that is available in most communities

How Do I Choose a Fraud Attorney in New York?

Fraud makes up a huge part of the law, so finding lawyers that deal with fraud is relatively easy. What is difficult is choosing the best fraud lawyer in New York that can give you the best possible defense and fight your case. Here are some factors to ensure you only hire a top-rated law firm:

  • Reviews: Always check reviews of the law firm before appointing them. You can get this through friends and family recommendations or a quick internet search.
  • Experience: Fraud is a huge area of the law, so you want a New York fraud attorney that has dealt with similar cases to yours in the past.
  • Success Rates: Ask to review the success rates of previous fraud cases this law firm handled. If they have formulated successful criminal defenses before, they can do so again.
  • Communication: Your attorney-client relationship is invaluable, and you want to work with a law firm that communicates in a way that works with you.

How Much Does the Average New York Fraud Attorney Cost?

The cost of a New York fraud attorney varies depending on your jurisdiction, the nature of your case, and the firm’s experience. White-collar crime lawyers usually charge anywhere between $150 and $700 per hour. The longer and more complex the case, the more hours your lawyer will need to work and the more it will cost. Always speak to your lawyer about prices upfront and only go with a firm that’s within your budget.

Do Fraud Attorneys Usually Charge for Consultations?

Yes, most New York fraud attorneys will charge for consultations. Some charge a fixed consultation fee, while others will bill the consultation at their usual hourly rate. Nevertheless, you may also find a lawyer that does give free consults. Call and ask directly before booking an initial meeting; all law firms have their own policies, so it is best to check.

Frequently Asked Questions

What type of crime is fraud classed as in the U.S.?

Fraud is classed differently, depending on your jurisdiction, and can either be a felony or a misdemeanor offense. For example, most cases of fraud are a Class D felony in New York, but Illinois classifies fraud as a Class 4, 3, 2, or 1 felony, depending on the extent of the damages the victim suffered. 

What is the punishment for fraud in the U.S.?

Despite being a non-violent, white-collar crime, fraud convictions carry severe punishments. Those found guilty can receive sentences of jail time or have to pay large fines. For serious cases of fraud and federal charges, offenders can face upwards of 10 years in prison.