Fraud Defense Lawyer Glen Cove NY | SRIS, P.C.
Glen Cove Fraud Defense Lawyer — What Are Your Legal Options?
If you are charged with fraud in Glen Cove, NY, you face serious penalties under New York Penal Law. A conviction can mean years in prison, heavy fines, and a permanent criminal record. The Law Offices Of SRIS, P.C. provides a strong defense for clients in Nassau County.
Understanding Fraud Charges in New York
Fraud in New York is not a single crime but a category of offenses involving deception for financial or personal gain. The severity and penalties depend on the value involved and the specific method used. Common fraud charges include identity theft, credit card fraud, insurance fraud, and securities fraud. Each has distinct elements the prosecution must prove beyond a reasonable doubt.
Last verified: April 2026 | Nassau County District Court | New York State Legislature
A fraud defense attorney Glen Cove NY must understand the nuances of these statutes. For example, Grand Larceny by false pretenses (N.Y. Penal Law § 155.05) is a common fraud charge. The value of the property taken determines if it’s a misdemeanor or a felony. Defenses often challenge the intent to defraud or the accuracy of the alleged victim’s claims.
Official Legal Resources
For the official text of New York’s larceny statutes, which encompass many fraud offenses, visit the New York State Senate website (N.Y. Penal Law). For local court procedures in Glen Cove, refer to the Nassau County District Court website.
Local Court Procedures for Fraud Cases in Glen Cove
Fraud cases in Glen Cove typically begin in Nassau County District Court for misdemeanors or the Nassau County Court for felonies. The local procedural rules are strict. Early intervention by a skilled fraud defense law firm Glen Cove NY is critical to protect your rights during arraignment, discovery, and pre-trial motions.
- Arraignment: You will be formally charged and enter a plea of “not guilty.” Your attorney can argue for release on your own recognizance or reasonable bail.
- Discovery & Investigation: Your defense team will obtain all evidence from the prosecution and conduct an independent investigation to find weaknesses in the case.
- Pre-Trial Motions: Your lawyer may file motions to suppress illegally obtained evidence or dismiss charges due to lack of probable cause.
- Negotiation or Trial: Based on the evidence, your attorney will either negotiate for a favorable plea reduction or prepare a vigorous defense for trial.
Potential Penalties for Fraud Convictions
In Glen Cove, NY, fraud penalties range from up to one year in jail for a Class A misdemeanor to 25 years in prison for a Class B felony, plus fines and restitution.
| Offense Level | Classification (Examples) | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Petit Larceny / Fraud under $1,000 | Class A Misdemeanor | Up to 1 year | Up to $1,000 | Restitution, criminal record |
| Grand Larceny 4th Degree ($1,001 – $3,000) | Class E Felony | Up to 4 years | Up to $5,000 or double gain | Restitution, felony record, probation |
| Grand Larceny 2nd Degree ($50,001 – $1M) | Class C Felony | Up to 15 years | Up to $15,000 or double gain | Restitution, felony record, severe employment impact |
Results may vary. Prior results do not aim for a similar outcome.
Our Firm’s Experience in Fraud Defense
Founded in 1997, the Law Offices Of SRIS, P.C. brings decades of combined legal experience to every case. Our founder, Mr. Sris, is a former prosecutor with a background that provides a strategic advantage in dissecting complex fraud allegations. We approach each case with a detailed, case-specific strategy.
Case Results & Client Advocacy
Our firm-wide record includes over 4,739 case results with a favorable outcome rate exceeding 93%. While results vary by case, our approach focuses on thorough investigation and assertive advocacy. We challenge the prosecution’s evidence on intent, value, and witness credibility.
Results may vary. Prior results do not aim for a similar outcome.
Contact Our Glen Cove Fraud Defense Team
If you need a fraud defense lawyer Glen Cove NY, our team is accessible. Our New York location is centrally located for clients in Nassau County. We serve Glen Cove and surrounding communities.
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.
We offer 24/7 phone consultations — call (888) 437-7747 — with meetings by appointment only.
Fraud Defense in Glen Cove: Frequently Asked Questions
What is the most common type of fraud charge in Glen Cove?
Yes. Petit Larceny and related fraud charges involving credit card or identity theft under $1,000 are frequently charged as Class A misdemeanors in Nassau County District Court, carrying up to one year in jail.
Can I go to jail for a first-time fraud offense?
It depends on the degree of the charge. For a first-time Class A misdemeanor fraud, jail is possible but not guaranteed; alternatives like probation or conditional discharge are common. For felony-level fraud, incarceration is a significant risk, making skilled representation from a fraud defense attorney Glen Cove NY essential.
What are the main defenses against fraud charges?
Key defenses include lack of intent to defraud, mistaken identity, insufficient evidence of the alleged value, and challenging the legality of how evidence was obtained. A fraud defense law firm Glen Cove NY will investigate all angles to build your defense.
How long does a fraud case take to resolve?
Misdemeanor fraud cases may resolve in several months, while complex felony fraud cases can take a year or more. The timeline depends on evidence complexity, court schedules, and whether the case proceeds to trial or is resolved through negotiation.
Should I speak to the police if I’m accused of fraud?
No. You have the right to remain silent and the right to an attorney. Politely decline to answer questions and immediately request to speak with a fraud defense lawyer Glen Cove NY. Anything you say can be used against you.