Buffalo, NY Fraud Defense Lawyer — What Are Your Legal Options?
Fraud charges in Buffalo, NY, can lead to severe penalties, including prison time and heavy fines. As a former prosecutor, Mr. Sris of Law Offices Of SRIS, P.C. understands the aggressive tactics used by state and federal prosecutors. Our firm provides a strong defense strategy for those accused of fraud. We offer 24/7 phone consultations at (888) 437-7747.
Understanding Fraud Charges in New York
Fraud is a broad category of crimes involving deception for financial or personal gain. In New York, fraud offenses are prosecuted under various statutes, including the Penal Law for schemes to defraud and larceny by false pretenses. The specific charges and penalties depend on the value of the property involved and the method of deception. A conviction can result in a permanent criminal record, affecting employment, housing, and professional licenses.
Last verified: April 2026 | Buffalo City Court | New York State Legislature
Official Legal Resources
For the official text of New York’s fraud statutes, refer to the New York Penal Law on the state’s official website. For local court procedures and information, visit the Eighth Judicial District Court website.
Local Insights for Fraud Cases in Buffalo
Fraud cases in Buffalo may be heard in Buffalo City Court for misdemeanors or Erie County Court for felonies. Prosecutors in these courts often pursue restitution aggressively. An experienced fraud defense attorney in Buffalo NY can challenge the evidence of intent, which is a required element for most fraud charges.
- Contact a fraud defense lawyer immediately after being questioned or charged.
- Gather and preserve all relevant documents, emails, and communications.
- Your attorney will review the prosecution’s evidence for weaknesses.
- A defense strategy will be built, potentially challenging intent or value.
- Your lawyer will represent you at all hearings and negotiations.
Potential Penalties for Fraud Convictions
In Buffalo, NY, fraud penalties range from misdemeanors with up to a year in jail to felonies carrying multiple years in state prison, depending on the degree and amount involved.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Scheme to Defraud (2nd) | Class A Misdemeanor | Up to 1 year | Up to $1,000 | Restitution, criminal record |
| Grand Larceny (4th) ($1,001-$3,000) | Class E Felony | Up to 4 years | Up to $5,000 or double gain | Felony record, restitution |
| Grand Larceny (2nd) (> $50,000) | Class C Felony | Up to 15 years | Up to $15,000 or double gain | Severe felony record, significant restitution |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Fraud Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys have a combined 120+ years of legal experience. We have handled thousands of criminal cases. Our approach is direct and focused on protecting your future. We understand that a fraud charge is not just a legal issue but a threat to your reputation and livelihood.
Our Commitment to Your Case
Our fraud defense law firm Buffalo NY is committed to providing a diligent defense. We examine every detail of the prosecution’s case, from the initial investigation methods to the financial documentation. We prepare each case as if it will go to trial, which strengthens our position in negotiations.
Results may vary. Prior results do not aim for a similar outcome.
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 | Local: (838) 292-0003
By appointment only.
Our Buffalo location is centrally located for clients in Erie County. We serve individuals facing fraud charges in Buffalo and surrounding communities. 24/7 phone consultations are available at (888) 437-7747. All meetings are by appointment only.
Frequently Asked Questions
What should I do if I am under investigation for fraud in Buffalo?
Do not speak to investigators without a lawyer. Contact a fraud defense attorney Buffalo NY immediately. Anything you say can be used against you, and an attorney can advise you on your rights and how to respond.
Can I go to jail for a first-time fraud offense?
It depends on the degree of the charge. Misdemeanor fraud may result in probation, but felony fraud charges carry the possibility of state prison time. The specific facts of your case and your defense strategy will influence the outcome.
What is the difference between state and federal fraud charges?
State fraud charges are brought under New York law, often for schemes affecting local victims. Federal fraud charges involve interstate commerce, banks, or government agencies and are prosecuted by the U.S. Attorney’s Office, typically carrying longer potential sentences.
How can a fraud defense lawyer help my case?
A fraud defense lawyer can challenge the evidence, negotiate for reduced charges, argue for alternative sentencing, or take your case to trial. They protect your rights at every stage, from arraignment through resolution.
For related legal help, consider our Buffalo criminal defense lawyer services or explore federal criminal defense in New York. Learn more about our firm’s approach on our criminal defense hub page.
Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Under N.Y. Bus. Corp. Law § 101, state law governs this practice area.