Fraud Litigation Lawyer Queens County | SRIS, P.C.
Fraud Litigation Lawyer Queens County — Defending Civil & Criminal Fraud Charges
If you are facing fraud allegations in Queens County, you need a dedicated fraud litigation lawyer Queens County. Fraud charges, whether civil or criminal, carry severe penalties including fines, restitution, and potential incarceration. Law Offices Of SRIS, P.C. provides strong defense strategies for clients in Queens Supreme Court and other New York courts. Contact us 24/7 for a consultation.
Last verified: April 2026 | Queens County Supreme Court | New York State Legislature
Understanding Fraud Litigation in New York
Fraud litigation in New York involves both civil lawsuits seeking monetary damages and criminal prosecutions brought by the state. Civil fraud cases are governed by the New York Civil Practice Law and Rules (CPLR), while criminal fraud charges fall under the New York Penal Law. A fraud litigation lawyer Queens County must handle these distinct but often overlapping legal frameworks. Common types of fraud include securities fraud, insurance fraud, credit card fraud, and real estate fraud. The burden of proof differs: “beyond a reasonable doubt” for criminal cases and “by a preponderance of the evidence” for civil matters.
For official New York statutes, refer to the New York Penal Law and the Queens County Supreme Court website for local rules and procedures.
- Gather and secure all relevant documents, communications, and financial records related to the allegations.
- Consult immediately with a fraud litigation lawyer Queens County to assess civil liability and criminal exposure.
- Your attorney will analyze the prosecution’s or plaintiff’s case for weaknesses, such as lack of intent or insufficient evidence.
- Develop a defense strategy, which may involve negotiating a settlement in civil court or seeking dismissal or reduction of criminal charges.
- Prepare for trial, if necessary, with a focus on challenging the evidence and presenting a compelling case to the judge or jury.
Potential Penalties and Consequences
In Queens County, fraud charges can result in significant financial penalties, court-ordered restitution, and, for criminal convictions, state prison sentences.
| Charge Type | Classification | Incarceration | Fines & Restitution | Additional Consequences |
|---|---|---|---|---|
| Criminal Fraud (Felony) | Class B to E Felony | 1 to 25 years | Up to double the gain/loss | Permanent criminal record, probation |
| Civil Fraud | N/A | N/A | Compensatory + punitive damages | Judgment, asset liens, injunctions |
Results may vary. Prior results do not guarantee a similar outcome.
Our Experience in Fraud Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings extensive experience to complex fraud defense. Our firm-wide track includes handling intricate cases involving financial documents and witness testimony. We understand that a fraud charge can threaten your livelihood, reputation, and freedom. Our approach involves a meticulous review of all evidence to protect your rights and build the strongest possible defense.
Our team includes seasoned litigators like Matthew Greene, who has over 30 years of experience dismantling complex evidence in fraud and other serious felony cases. His background in handling intricate technical and financial evidence is a key asset in building a formidable defense.
Results may vary. Prior results do not guarantee a similar outcome.
Fraud Litigation Defense in Queens County
Our New York location serves clients in Queens County. We are accessible for meetings by appointment to discuss your fraud litigation or white collar crime defense needs.
Law Offices Of SRIS, P.C.
50 Fountain Plaza, Suite 1400, Office No. 142
Buffalo, NY 14202
Toll-Free: (888) 437-7747 | Local: (838)-292-0003
By appointment only. 24/7 phone consultations.
We serve communities throughout Queens, including Jamaica, Flushing, Astoria, Long Island City, Forest Hills, Bayside, Jackson Heights, Rego Park, Elmhurst, Woodside, Corona, Rockaway Beach, Howard Beach, Ozone Park, and Fresh Meadows.
Frequently Asked Questions
What is the difference between civil and criminal fraud in New York?
Yes, there is a major difference. Criminal fraud is prosecuted by the state under the Penal Law and can result in fines and prison. Civil fraud is a lawsuit between private parties under the CPLR seeking monetary damages. The same act can lead to both types of cases.
Should I talk to investigators if I’m accused of fraud?
No. You should politely decline to speak without your attorney present. Anything you say can be used against you in both criminal and civil proceedings. Contact a fraud charge defense lawyer Queens County immediately.
What does a white collar crime defense lawyer do?
A white collar crime defense lawyer Queens County specializes in defending non-violent financial crimes like fraud, embezzlement, and insider trading. They handle complex evidence, negotiate with prosecutors, and represent clients in both state and federal court to protect their rights and freedom.
How long does a fraud case typically take?
It depends on the complexity. A clear civil fraud case may settle in months, while a complex criminal fraud prosecution can take a year or more to reach trial. The Commercial Division in Queens aims for efficiency but thorough discovery can extend timelines.
Can a fraud litigation lawyer help if I’m the victim of fraud?
Yes. A fraud litigation lawyer Queens County can represent individuals or businesses who have suffered financial losses due to fraud. They can file a civil lawsuit to recover damages, including compensatory amounts and potentially punitive damages.
For more information, see our New York Civil Litigation overview. We also assist clients in nearby areas like Albany County and with related legal matters such as business law in Queens County.
Last verified: April 2026. Information current as of verification date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.