Fraud Defense Lawyer Rockland County, NY | SRIS, P.C.
Fraud charges in Rockland County, New York, are serious criminal offenses under New York Penal Law, carrying potential penalties including incarceration and fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience representing clients facing fraud allegations. As a Fraud Defense Lawyer Rockland County, we provide strategic defense for those accused of fraud, identity theft, and related white collar crimes.
Fraud Defense Lawyer in Rockland County, New York
Fraud in New York is defined under Article 190 of the New York Penal Law, which covers offenses such as scheme to defraud (PL § 190.60), identity theft (PL § 190.78-190.80), and criminal possession of a forged instrument (PL § 170.20-170.30). These charges range from Class A misdemeanors to Class E felonies, depending on the value involved and the nature of the scheme. A conviction can result in up to 1 year in jail for a misdemeanor or 1-4 years in prison for a felony, along with fines, restitution, and a permanent criminal record. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience. Advocacy Without Borders — our firm has handled extensive criminal defense results across multiple jurisdictions.
Last verified: April 2026 | Rockland County Supreme Court | New York State Legislature — official site
For the full text of New York’s fraud statutes, see New York Penal Law § 190.60 (Scheme to Defraud) (New York State Senate — official site). For information on the Rockland County Supreme Court, visit Rockland County Supreme Court (nycourts.gov — official site).
In Rockland County Supreme Court, prosecutors routinely pursue fraud charges with significant resources, including forensic accountants and digital evidence experts. We have observed that early intervention is critical — the District Attorney’s office often seeks enhanced charges if they believe a defendant is unrepresented. An experienced fraud charge defense lawyer Rockland County can often negotiate pre-indictment resolutions that avoid felony records.
- Do not destroy or alter any documents, even if you believe they are incriminating.
- Preserve all electronic communications, including emails and text messages.
- Do not discuss the case with anyone other than your attorney.
- Gather a list of all financial accounts, assets, and transactions relevant to the allegation.
- Provide your attorney with a timeline of events and any witnesses who can corroborate your version.
- Follow your attorney’s advice regarding whether to testify before a grand jury.
In Rockland County, fraud charges carry penalties ranging from a Class A misdemeanor (up to 1 year jail) to a Class E felony (1-4 years prison), depending on the amount of loss and the specific statute violated.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Scheme to Defraud (1st Degree) | Class E Felony | 1-4 years | Up to $5,000 or double the gain/loss | None | Restitution, probation, permanent criminal record |
| Identity Theft (1st Degree) | Class D Felony | 2-7 years | Up to $5,000 or double the gain/loss | None | Restitution, probation, permanent criminal record |
| Criminal Possession of Forged Instrument (2nd Degree) | Class D Felony | 2-7 years | Up to $5,000 or double the gain/loss | None | Restitution, probation, permanent criminal record |
Results may vary. Case results depend on a variety of factors unique to each case.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. 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%. Advocacy Without Borders — our firm is committed to providing aggressive, strategic defense for clients facing fraud charges in Rockland County. Mr. Sris personally handles complex criminal defense matters, applying his background in accounting and information systems to financial fraud cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockland County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. In fraud and property-related cases, SRIS has documented 92 results: 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes.
Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Buffalo, NY is approximately 300 miles from Rockland County Supreme Court, with access via I-87 (NYS Thruway) and I-84. As a Fraud Defense Lawyer Rockland County, we serve clients throughout the Hudson Valley region. Serving the communities of New City, Nanuet, Spring Valley, Suffern, Haverstraw, Pearl River, Nyack, Stony Point, and Sloatsburg. 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
By appointment only.
Frequently Asked Questions About Fraud Charges in Rockland County
Does New York have cash bail?
Yes, but NY reformed bail in 2020, eliminating cash bail for most misdemeanors and non-violent felonies. Most defendants in Rockland County are released on recognizance. Criminal cases heard at Rockland County Criminal Court (Rockland 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 Rockland 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 Rockland County Criminal Court (Rockland 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 Rockland 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 Rockland 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 Rockland County, New York?
Class A misdemeanor in Rockland County: up to 1 year jail. Class B: up to 3 months. Violations: up to 15 days. Cases heard at Rockland County Criminal Court (Rockland 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 in Rockland County carries up to 1 year jail; Class B up to 3 months; violations up to 15 days.
How does a New York lawyer defend against fraud charges?
Defense strategies for fraud in New York may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under New York Penal Law to build the strongest possible defense. A Fraud Defense Lawyer Rockland County can assess whether the prosecution can prove intent to defraud beyond a reasonable doubt.
For more information about our criminal defense services, visit our Criminal Defense Lawyer New York hub page. You may also find these related pages useful: Petit Larceny Lawyer New York County, Petit Larceny Lawyer Nassau County, and Defamation Lawyer Rockland County.
Last verified: April 2026