Fraud Defense Lawyer New York County (Manhattan) | SRIS,
Fraud Defense Lawyer New York County (Manhattan) — What Are Your Options?
Fraud charges in New York County (Manhattan) are serious, ranging from Class A misdemeanors to Class B felonies under the New York Penal Law. A conviction can mean years in prison, heavy fines, and a permanent criminal record. As a Fraud Defense Lawyer New York, the Law Offices Of SRIS, P.C. provides full representation for clients facing these complex charges.
Last verified: April 2026 | New York County Supreme Court | New York State Legislature
Understanding Fraud Charges in New York
Fraud includes a wide range of deceptive acts intended for personal or financial gain. In New York, these offenses are primarily defined under the New York Penal Law (PEN). Common fraud charges prosecuted in Manhattan include identity theft, credit card fraud, insurance fraud, securities fraud, and forgery. The specific classification and penalties depend on the value of the property involved and the method of the alleged deception. For example, grand larceny involving fraud over $1,000 is typically charged as a felony. The procedural rules governing these cases are found in the New York Criminal Procedure Law (CPL).
Official Legal Resources
For the official text of New York’s fraud statutes, refer to the New York Penal Law (official NY Senate site). For court procedures and forms, visit the New York County Supreme Court website.
The Manhattan Fraud Defense Process
New York’s 2020 bail reform eliminated cash bail for most non-violent felonies, meaning many fraud defendants are released on their own recognizance. This changes early strategy, as securing release is less urgent, but building a strong defense remains critical. The Manhattan District Attorney’s Office has specialized units for financial crimes, making their approach highly detailed. A Fraud Defense Attorney New York must be prepared to challenge complex financial evidence.
- Secure legal representation immediately after arrest or upon receiving a target letter.
- Your attorney will obtain all discovery, including bank records, emails, and witness statements from the DA.
- We analyze the evidence for weaknesses, such as lack of intent or mistaken identity.
- We engage in pre-indictment negotiations with the District Attorney’s Office to seek a reduction or dismissal.
- If the case proceeds, we file necessary motions to suppress evidence or dismiss charges.
- We prepare for trial, presenting a clear narrative to the jury that counters the prosecution’s theory.
Potential Penalties for Fraud Convictions
In New York County (Manhattan), fraud penalties are severe and increase with the value of the alleged loss and the defendant’s criminal history.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Petit Larceny (under $1,000) | Class A Misdemeanor | Up to 1 year | Up to $1,000 | Criminal record, restitution |
| Grand Larceny 4th ($1,000-$3,000) | Class E Felony | 1-4 years | Up to $5,000 or double gain | Felony record, restitution, probation |
| Grand Larceny 2nd ($50,000-$1M) | Class C Felony | 3.5-15 years | Up to $15,000 or double gain | Lengthy felony record, significant restitution |
| Identity Theft 1st Degree | Class D Felony | 2-7 years | Up to $5,000 or double gain | Felony record, restitution, civil liability |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Fraud Defense Law Firm New York
Founded in 1997 by former prosecutor Mr. Sris, the Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Our tagline, “Advocacy Without Borders,” reflects our commitment to aggressive, knowledgeable representation. We understand that a fraud charge can threaten your livelihood, reputation, and freedom. Our approach is to dissect the prosecution’s financial evidence, challenge the proof of criminal intent, and explore all avenues for case resolution, from pre-arraignment dismissal to trial.
Documented Case Results
While specific case counts for fraud defenses in Manhattan are integrated into our firm-wide totals, the Law Offices Of SRIS, P.C. has achieved 4,739+ documented case results across all practice areas and jurisdictions, with a favorable outcome rate exceeding 93%. Our strategies have led to dismissals, reductions, and acquittals in financially complex cases.
Results may vary. Prior results do not aim for a similar outcome.
Fraud Defense Lawyer Near New York County (Manhattan)
Our New York location serves clients at the New York County (Manhattan) courts. We represent individuals from neighborhoods across Manhattan, including Midtown, Lower Manhattan, the Upper East and West Sides, Harlem, Greenwich Village, SoHo, Tribeca, Chelsea, Hell’s Kitchen, the East Village, the Financial District, Chinatown, Washington Heights, and Inwood.
Law Offices Of SRIS, P.C.
New York Location — Buffalo/NY area
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24/7 Phone Consultations: (888) 437-7747 | Local: (838)-292-0003
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Frequently Asked Questions
What should I do if I am under investigation for fraud in New York?
Do not speak to investigators without an attorney. Contact a Fraud Defense Lawyer New York immediately. Anything you say can be used against you, and early legal intervention can sometimes prevent charges from being filed.
Can I go to jail for a first-time fraud offense?
It depends on the degree of the charge. For a Class E felony, probation is possible for a first-time offender. However, for higher-degree felonies involving large sums, incarceration is a real possibility. An experienced Fraud Defense Attorney New York can argue for alternatives to jail.
What is the difference between fraud and larceny in New York?
Larceny involves taking property without permission. Fraud involves using deception to obtain property, services, or a financial advantage. Many fraud charges are prosecuted under the larceny statutes (like Grand Larceny) when deception is the method used.
How long does a fraud case take in Manhattan?
Timelines vary. A misdemeanor case may resolve in a few months. A complex felony fraud case can take a year or more from indictment to trial, especially if it involves extensive financial records.
Can fraud charges be sealed in New York?
Yes, under certain conditions. CPL § 160.59 allows for the conditional sealing of up to two eligible convictions, including some felonies, after a 10-year waiting period. A Fraud Defense Law Firm New York can advise if your case qualifies.