Grand Larceny in New York: Representation Working For You

Grand larceny is used as a general term to represent a wide range of different crimes, referring to the theft of property over $1,000, considered a felony crime. Larceny, as a legal concept, can include the theft of any kind of property, including everything from collectibles, vehicles, cash, or even firearms. Under the $1,000 threshold, the crime becomes a misdemeanor, while still falling under the term larceny.

The term “larceny” is a broad term to include an incredible variety of different white-collar crimes as well. All of these crimes fall within four different degrees of severity, each with its own unique set of legal consequences. Theft, of course, comes in many different forms, and can also include theft against an employer, theft of a bank, the state, or friends and family.

Larceny and Investment Fraud in New York

Investment fraud has grown to be more commonplace in New York state than ever before. The promises of lucrative returns on uncertain investments constitute grand larceny in New York, especially if the sum of property stolen was well over $5,000. The professional and reputational damages from such charges can complicate your life’s work for many years, likely changing your life and professional career forever.

Whatever the investment framework was, facing an investigation in your financial dealings calls for an immediate call to a larceny attorney who can protect your interests and preserve your rights

Bank Fraud and Larceny In New York

The nature of bank fraud in New York continues to grow in complexity, where even innocent people can get caught up in such circles. Crimes in the world of accounting, check forgery, identity theft, impersonation, credit cards, phishing scams, and wire transfers come with significant consequences beyond the charges of larceny. Depending on the nature of the crime, clients could see millions in fines, along with decades in prison.

Such serious and life-changing charges require some of the most well-educated and experienced attorneys, along with endless legal resources to help try to lessen the repercussions. The moment you are being investigated for bank fraud is the moment you should reach out to qualified legal representation to help protect your rights and navigate the legal process.

Tax Fraud Crimes in The State of New York

Tax fraud in New York falls under larceny as well and occurs when a client has intentionally provided what is known as “materially false information” at any time during the taxation process. Simply failing to pay taxes that you owe could result in a charge of larceny, with varying consequences based on how much tax is owed. What makes tax fraud unique is that clients will likely face additional criminal charges beyond the grand larceny that they have committed. These additional criminal charges can be related to falsifying information such as business records, but also forgery and falsifying fraudulent tax documents.

Many clients are surprised by the severe penalties associated with such crimes, and retaining specialized legal counsel can work to preserve their best interests.

Wire Fraud and Larceny in New York State

Wire fraud continues to evolve in the digital world, sometimes with complex elements, woven into the fabric of social media and the internet. The process of stealing or defrauding unsuspecting people of their property will likely come with related charges that fall into the realm of cybercrime. Posing as someone who is trusted within a victim’s social circles, facilitating get-rich schemes online, or infiltrating secured communications within a business or other organization is likely to come with additional criminal charges far beyond grand larceny.

Larceny and Insurance Fraud in New York

Insurance fraud could also fall under grand larceny. Deceiving an insurance company is a serious offense in New York, and failing to understand the severity of such crimes can have devastating consequences for you and your family life.

Believe it or not, regular everyday people partake in insurance fraud, either mistakenly, or intentionally. Mistakes happen, and legal representation can work to prevent them. Time in prison is avoidable, but it will take a concerted effort from a talented legal team to push back against such charges.

Addressing The Complexities of Larceny and White Collar Crime in New York

Many of the types of larceny listed above call for additional care and dedication from those who specialize in federal crimes. The web of complications that come from grand larceny cannot be addressed by a traditional attorney in New York. Instead, lean on the expertise of ​​Rendelman Law  in these especially complex areas of law. It should be no secret that people make mistakes, and such mistakes don’t mean that you should ensure a lifetime of hardship.

White collar crimes are conducted by people from all across New York state. There is no shame in hiring a dedicated and experienced attorney to help fight for your livelihood and manage the legal ramifications of grand larceny and any related criminal charges.

The sooner you reach out to us, the more effective our legal representation can be. Julie Rendelman and her team continue to fight for her clients regardless of the complexity or seriousness of the crime. Initial consultations are entirely free and available to anyone with questions or concerns tied to larceny or white collar crimes in general. Find a lawyer whose wealth of knowledge and legal resources can help protect you from life-changing consequences that are likely to impact your ability to work and live a fulfilled life for many years to come.

Contact us today via phone or email to learn more and begin the process today. Time is of the essence, so don’t delay, reach out now and explore every legal option available to you.