Fraud Defense Lawyer in Albany County, NY | SRIS, P.C.
Fraud charges in Albany County, New York, are serious criminal offenses prosecuted under New York Penal Law (PEN) and Criminal Procedure Law (CPL). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Albany County, handling fraud defense cases with a favorable-outcome rate above 93% firm-wide across VA, MD, DC, NY and NJ.
Fraud Defense Lawyer in Albany County, New York
Fraud in New York includes a range of deceptive practices intended to secure unfair or unlawful gain, including forgery, identity theft, credit card fraud, and computer fraud. Under New York Penal Law (PEN), fraud charges can be classified as misdemeanors or felonies depending on the value of property or services obtained. For example, petit larceny (theft under $1,000) is a Class A misdemeanor, while grand larceny in the fourth degree ($1,000-$3,000) is a Class E felony. The Criminal Procedure Law (CPL) governs the procedural aspects of fraud cases, including bail, arraignment, and trial timelines. Albany County Criminal Court handles misdemeanor fraud cases, while Albany County Supreme Court Criminal Term presides over felony fraud matters. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience to fraud defense in Albany County.
Last verified: April 2026 | Albany County Supreme Court | New York State Legislature — official site
For the full text of New York fraud statutes, see New York Penal Law (PEN) (New York State Senate — official site) and Criminal Procedure Law (CPL) (New York State Senate — official site).
In Albany County Criminal Court, prosecutors routinely rely on documentary evidence and witness testimony to build fraud cases. We have observed that early engagement with a fraud charge defense lawyer Albany County can significantly influence the outcome, as prosecutors may be more willing to negotiate reduced charges or an ACD before formal indictment.
- Contact a fraud defense lawyer Albany County immediately upon learning of an investigation or arrest.
- Do not provide any statements to law enforcement without your attorney present.
- Preserve all relevant documents, including financial records, emails, and contracts.
- Attend all scheduled court appearances at Albany County Criminal Court or Albany County Supreme Court.
- Work with your attorney to explore resolution options, including ACD, plea negotiations, or trial.
In Albany County, fraud charges carry penalties ranging from up to 15 days for violations to up to 1 year for Class A misdemeanors, and from 1-4 years for Class E felonies up to 15 years to life for Class A-I felonies.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Petit Larceny (under $1,000) | Class A Misdemeanor | Up to 1 year | Up to $1,000 | None | Criminal record; possible ACD |
| Grand Larceny 4th ($1,000-$3,000) | Class E Felony | 1-4 years | Up to $5,000 | None | Felony record; possible probation |
| Grand Larceny 3rd ($3,000-$50,000) | Class D Felony | 2-7 years | Up to $5,000 | None | Felony record; possible prison |
| Grand Larceny 2nd ($50,000-$1M) | Class C Felony | 3.5-15 years | Up to $15,000 | None | Felony record; significant prison time |
| Grand Larceny 1st ($1M+) | Class B Felony | 5-25 years | Up to $30,000 | None | Felony record; lengthy prison sentence |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. Our firm has extensive experience handling fraud defense cases in Albany County, including petit larceny, grand larceny, identity theft, and computer fraud. We understand the local court procedures at Albany County Criminal Court and Albany County Supreme Court, and we use this knowledge to build strong defenses for our clients.
Law Offices Of SRIS, P.C. has 92 documented results in Theft/Fraud/Property cases: 59 dismissed or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%. Results may vary. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes.
Our location in Buffalo is approximately 280 miles from Albany County Supreme Court, with access via I-87 and I-90. Serving the communities of Albany, Colonie, Guilderland, Bethlehem, Delmar, Cohoes, Watervliet, Ravena, New Scotland. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Buffalo, NY
50 Fountain Plaza, Suite 1400, Office No. 142, Buffalo, NY 14202
Phone: (838) 292-0003 | Toll-Free: (888) 437-7747
By appointment only.
Frequently Asked Questions About Fraud Defense in Albany County
Does New York have cash bail?
Yes. NY reformed bail in 2020, eliminating cash bail for most misdemeanors and non-violent felonies. Most defendants in Albany County are released on recognizance. Criminal cases heard at Albany County Criminal Court (Albany County, NY). ACD (Adjournment in Contemplation of Dismissal) available for many first offenses — charges dismissed after 6-12 months. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes, NY reformed bail in 2020, eliminating cash bail for most misdemeanors and non-violent felonies.
What is an ACD in Albany County, New York?
Adjournment in Contemplation of Dismissal (ACD) is a NY disposition where charges are adjourned for 6-12 months and automatically dismissed if you have no new arrests. Available for many first offenses at Albany County Criminal Court (Albany County, NY). ACD records can be sealed. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
An ACD is a NY disposition where charges are adjourned for 6-12 months and automatically dismissed if you have no new arrests.
Can I get my criminal record sealed in Albany County, New York?
Yes. NY offers conditional sealing under CPL § 160.59 for qualifying convictions (up to 2) after 10 years. ACD results in automatic sealing. Marijuana offenses have expanded eligibility. Cases in Albany County sealed through the court. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes, NY offers conditional sealing under CPL § 160.59 for qualifying convictions after 10 years.
What is the penalty for a misdemeanor in Albany County, New York?
Class A misdemeanor in Albany County: up to 1 year jail. Class B: up to 3 months. Violations: up to 15 days. Cases heard at Albany County Criminal Court (Albany County, NY). NY’s 2020 bail reform means most misdemeanor defendants are released without bail. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Class A misdemeanor: up to 1 year jail. Class B: up to 3 months. Violations: up to 15 days.
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Last verified: April 2026 | This page was last updated on 2026-04-29.