Fraud Litigation Lawyer Monroe County | SRIS, P.C.
Fraud Litigation Lawyer Monroe County — Defending Civil & Criminal Fraud Charges
Fraud litigation in Monroe County involves serious civil and criminal allegations under New York Penal Law and the CPLR. A fraud litigation lawyer Monroe County from Law Offices Of SRIS, P.C. provides defense against charges like securities fraud, wire fraud, and insurance fraud. Our firm, founded in 1997, has extensive experience in New York courts. We offer 24/7 consultations at (888) 437-7747.
Last verified: April 2026 | Monroe County Supreme Court | New York State Legislature
Understanding Fraud Litigation in New York
Fraud litigation in Monroe County includes both civil lawsuits seeking damages and criminal prosecutions by the state. Civil fraud claims are governed by the New York Civil Practice Law and Rules (CPLR), while criminal fraud charges are defined under the New York Penal Law, such as Penal Law § 190.60 (Scheme to Defraud). The key distinction is the burden of proof: civil cases require a “preponderance of the evidence,” while criminal charges must be proven “beyond a reasonable doubt.” A fraud charge defense lawyer Monroe County must be prepared to handle both tracks, as allegations often proceed in parallel. The Monroe County Supreme Court has unlimited jurisdiction over civil fraud cases, while criminal matters may be heard in County Court or Supreme Court depending on the severity.
Official Legal Resources
For the official text of New York’s criminal fraud statutes, refer to the New York Penal Law (official NY Senate site). For civil procedure rules, consult the Monroe County Supreme Court website for local forms and filing requirements.
Local Fraud Litigation Process in Monroe County
In Monroe County, fraud cases often begin with an investigation by agencies like the New York State Police or the Attorney General’s office before any charges are filed. For civil fraud, the plaintiff must file a summons and complaint with the County Clerk and pay an index number fee. The Commercial Division of the Supreme Court frequently handles complex business fraud disputes. A white collar crime defense lawyer Monroe County must handle pre-trial motions, extensive discovery involving financial records, and potential settlement conferences mandated by the court.
- Initial Investigation & Response: Upon notice of an investigation or complaint, immediately secure all relevant documents and communications. Do not speak to investigators without counsel.
- Case Evaluation & Strategy: Your attorney will analyze the allegations to identify weaknesses in the plaintiff’s or prosecutor’s case, such as lack of intent or reliance.
- Pleadings & Motions: In civil cases, file an answer asserting defenses. In criminal cases, arraignment and pre-trial motions to suppress evidence or dismiss charges are critical.
- Discovery & Negotiation: Both sides exchange evidence. This phase often leads to settlement discussions in civil cases or plea negotiations in criminal matters.
- Trial Preparation: If no resolution is reached, prepare for trial, including witness preparation and developing a clear narrative for the judge or jury.
- Post-Trial: Address sentencing in criminal cases or judgment collection/enforcement in civil cases. Appeals may be filed if errors of law occurred.
Potential Penalties and Consequences
In Monroe County, fraud penalties range from civil monetary damages to years in state prison for felony convictions, alongside lasting collateral consequences.
| Charge / Claim | Classification | Incarceration | Fines / Damages | Additional Consequences |
|---|---|---|---|---|
| Scheme to Defraud (PL § 190.60) | Class A Misdemeanor | Up to 1 year jail | Up to $1,000 | Restitution, criminal record |
| Grand Larceny by Fraud (PL § 155.40) | Class C Felony | Up to 15 years prison | Varies | Felony record, asset forfeiture |
| Securities Fraud (Martin Act) | Civil & Criminal | Possible prison | Millions in penalties | Industry bar, disgorgement |
| Civil Fraud | Not applicable | None | Compensatory + Punitive Damages | Injunctions, reputational harm |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Fraud Defense
Law Offices Of SRIS, P.C. was founded in 1997 and brings over 120 years of combined legal experience to complex fraud cases. Our firm-wide track includes over 4,739 case results. Managing attorney Mr. Sris, a former prosecutor, leads our approach to building strong, evidence-based defenses. We understand the high stakes of fraud allegations and work diligently to protect your rights, assets, and future.
Our Approach to Fraud Cases
We approach every fraud case by first conducting a thorough investigation to challenge the element of intent, which is central to both civil and criminal fraud. We scrutinize the evidence for procedural errors or violations of your rights. Our goal is to seek dismissal or reduction of charges early. If a trial is necessary, we prepare meticulously to present a compelling defense. Mr. Sris oversees our fraud defense strategies, ensuring each case benefits from high-level legal analysis.
Results may vary. Prior results do not guarantee a similar outcome.
Fraud Litigation Lawyer Near Monroe County
Our New York location serves clients throughout Monroe County and the Finger Lakes region. We represent individuals at the Monroe County Supreme Court and other local venues. Serving Rochester, Irondequoit, Greece, Brighton, Pittsford, Fairport, Henrietta, Webster, Brockport, Penfield, Spencerport, and Gates.
Available 24/7 — Contact us for a confidential consultation about your fraud litigation matter.
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.
Fraud Litigation Lawyer Monroe County FAQ
What is the difference between civil and criminal fraud in New York?
Criminal fraud is prosecuted by the state and can result in jail time and a permanent record. Civil fraud is a lawsuit between private parties seeking money damages. The same act can lead to both types of cases.
Should I speak to investigators if I’m accused of fraud?
No. Politely decline to answer questions and immediately request to speak with your attorney. Anything you say can be used against you in both criminal and civil proceedings.
What are common defenses to fraud charges?
It depends on the case. Common defenses include lack of intent to defraud, good faith belief in the truth of your statements, insufficient evidence, entrapment, or that the alleged victim did not actually rely on the misrepresentation.
How long does a fraud case typically take?
Timelines vary widely. A simple civil fraud case may settle in months, while complex criminal fraud prosecutions can take two years or more to reach trial in Monroe County courts, depending on evidence volume and court schedules.
Can I lose my professional license over a fraud accusation?
Yes. Many professional licensing boards in New York, for fields like finance, law, or medicine, can initiate disciplinary proceedings based on fraud allegations, even before a criminal conviction.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
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