Fraud Attorney in Long Island

Repercussions of a Fraud Conviction

Fraud is a general term that covers any crime in which one individual uses false information to cheat another individual financially. The punishments for defrauding another individual or institution vary depending on the scale of the operation. Large scale fraud operations involving high sums of money can land an individual in federal prison for years, burden them with heavy fines, and ruin his or her life and career. No matter what the circumstances of your case are, if you have been implicated in defrauding another individual or institution, you should hire a Long Island criminal defense lawyer immediately.

Common Types of Fraud

One of the most common forms of fraud is tax fraud. The IRS is very strict on individuals and businesses that try to defraud the federal government. Any suspicious accounting procedures or questionable business practices will not go unnoticed by the IRS. Individuals may also be charged with credit card fraud. Credit card fraud can involve stealing another individual's card, falsifying application documents and using someone else's card among other illegal acts. Businesses can be found guilty of fraud for falsifying employee status information. Tax fraud of this nature usually entails refusing to document individuals as full time employees, thus defraud those individuals and the government of social security and Medicare payments.

Speak with a Long Island Criminal Lawyer

With over 50 years of combined experience successfully guiding clients through a wide variety of fraud cases, our attorneys are uniquely suited to defend you against any charge you may be facing. We will work closely with you to build a strong case that will stand up to even the toughest prosecutors. Our attorneys are here to help you through these tough and difficult times. Contact a Long Island criminal defense attorney from our team as soon as you can.