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