Fraud remains a highly serious criminal matter under Federal and New York’s criminal law, where such laws are in place to punish those who are alleged to use deception and misrepresentation for their own gain. Consumers and other organizations lose billions each year to fraud in all its different forms, harming both the general public and organizations alike. These crimes come with a long list of legal consequences, including fines and prison time. Should you be facing a criminal fraud charge, a New York City Fraud Lawyer can help you understand what’s at stake, building a sound defense to potentially lessen the consequences you could face.
Fraud and white collar crime in New York remains an incredibly serious matter that calls for highly qualified legal representation the moment you are either charged or investigated. Hesitating or failing to retain legal representation can come with grave consequences, putting your very livelihood at stake.
Key Takeaways From This Article
- Develop an understanding of what New York criminal law considers fraud.
- Learn more about the different types of fraud according to state and federal law.
- Understand the potential legal consequences you could face.
- Learn how a criminal defense attorney can help
What Is Fraud in New York?
Fraud in New York is the intentional use of deception or misrepresentation against an individual or organization for the gain of either money or property.
Fraud comes in many different forms and could include any kind of misrepresentation or intentional omission intended to exploit another party for financial gain. Fraud can be facilitated against individuals, businesses such as banks or insurance companies, or institutions like governmental organizations or universities.
The New York State Senate website maintains more information regarding these criminal matters. Depending on the circumstances of your case, fraud can be prosecuted under either New York Penal Law or federal law.
Common Types of Fraud Offenses in New York
Some of the most common types of fraud offenses include insurance fraud, healthcare fraud, forgery, false written statements, bribery, bankruptcy, mail fraud, healthcare fraud, and mortgage fraud.
Mail Fraud
Mail fraud in New York City is often used in a plot to steal an individual’s identity, where personal information is stolen via America’s postal system and used for fraudulent gain.
Credit Card Fraud
Credit card fraud includes both the use of a credit card that the individual knows to be stolen, canceled, or revoked, or the possession of an altered, forged, or fraudulent copy of a credit card.
Insurance Fraud
Insurance fraud in New York is articulated as any kind of fraudulent or false insurance claim made in order to receive compensation they are not rightfully entitled. This can include false claims against automobile, healthcare, and life insurance companies.
Bankruptcy Fraud
Bankruptcy fraud includes misrepresentation or deception against creditors for financial gain throughout the bankruptcy process.
Mortgage Fraud
Mortgage fraud is the use of misrepresentation, omission, or deception as a means to gain money or property within the lending process. Mortgage fraud can include fraud on behalf of the purchaser or lender.
Healthcare Fraud
Healthcare fraud includes the false claim of reimbursement for medical products or services that were never performed or provided. These crimes are usually committed on behalf of medical facilities across New York State.
Welfare Fraud
Welfare fraud in New York City occurs when an individual intentionally commits fraudulent acts in an effort to obtain public assistance benefits. This could include welfare money, property, or other services obtained with false information.
Check Fraud
Check fraud can occur when an individual writes a check with the intent to defraud another individual or business. Further, New York criminal law includes several other forms of check fraud, including the creation of counterfeit checks, check washing, payday loan fraud, and check kiting.
Penalties for Fraud Charges in New York
Fraud comes with a range of possible penalties, as many of these crimes could be either misdemeanors or felonies. In some cases, fraud could come with ancillary charges as well.
Most often, these crimes include monetary fines, prison time, restitution, and asset forfeiture. Further, a permanent criminal record will see your name appear in criminal background checks conducted by employers for many years. Conviction could include permanent reputational damage, revocation of professional licenses, and limit your ability to travel internationally.
Why Choose Julie Rendelman as Your New York City Fraud Lawyer
The incredible stress that comes with facing such charges can be managed with early legal intervention on your behalf. Should you be facing such charges, you need qualified legal representation that can help build a defense and potentially lessen the incredible legal consequences you are facing.
As a former ADA in Kings County, Brooklyn, Julie Rendelman brings a wealth of experience in these criminal matters. Her experience includes promotion to an elite Homicide Bureau, where she became the Deputy Bureau Chief. She continues to help her clients achieve favorable results in their criminal cases.
With over 60 felony jury trials under her belt, she continues to handle high-profile criminal cases across New York City with aggressive defense strategies dedicated to putting her clients’ best interests above all else.
Retain the services of Julie Rendelman today and lean on an attorney who sees continued success in criminal matters of all kinds in New York City. Learn more about Julie Rendelman and her experience as a criminal defense attorney.
Your livelihood is at stake in these incredibly serious criminal matters. The costs associated with retaining a qualified criminal defense attorney remain incredibly small compared to the lifelong consequences you could face for your fraud charges.
Contact us now to learn more and participate in a free, no-obligation consultation call. Begin the process today.
New York, NY 10017
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