Rates of criminal fraud cases in New York have been skyrocketing since the last economic downturn. As a result, prosecutors in the state have been cracking down on these crimes, and in their quest, they have indicted the innocent.

If you’ve been charged with criminal fraud, you need a knowledgeable lawyer like Olivier E. Roche, Esq. I deal with difficult fraud cases, and I can argue for your innocence.

Fraud Charges in New York

Under the New York penal code, there are different types of fraud charges. You may be charged with either a misdemeanor or felony, depending on the type.

The types include:

  • Check fraud or forgery charges
  • Document fraud (e.g. ID, driver’s license, etc.)
  • Credit card fraud
  • Fraudulent endorsement of vouchers, checks, promissory notes, warrants for payment, or prescriptions
  • Mortgage fraud

Bribery-Related Offense

Fraud also includes bribery-related offenses. Bribery is a serious felony offense that commonly involves offering money or gifts in exchange for some type of personal benefit or business advantage. Some examples of this offense are persuading law enforcement to overlook an offense, changing a juror’s testimony, or vote buying.

There are two types of bribery:

  1. Bribery involving public servants
  2. Bribery not involving public servants

The latter, also called a commercial bribing, is defined as any situation wherein a person confers or offers any benefit on the employee or agent without the permission of the employer, and with intent to influence the behavior of the person to secure an advantage over competitors.

Federal Court Jurisdiction

Some fraud cases can also be heard by the federal court. U.S. federal courts only hear the following charges:

  • Violations of the federal laws or U.S. Constitution (e.g. mail and wire fraud)
  • Cases where the U.S. government is involved (e.g. financial institution fraud and failures)
  • Cases between citizens of different states (amount involved should exceed $75,000)
  • Fraudulent actions under copyright, bankruptcy, maritime, and patent law

Fraud charges are serious allegations, and the punishment can mean probation, fines, imprisonment of up to 25 years, and loss of your assets.

Olivier E. Roche, Esq. for Fraud Defense

I’ve handled numerous fraud cases, and have reduced some felony charges to misdemeanors — and sometimes had them dismissed entirely.

As your fraud defense attorney, I will analyze the charges and evidence against you. I will find gaps, weaknesses, and contradictions to prevent a conviction.

In any type of fraud charge, I’ll make sure to approach the case with the assumption that it will go to trial.

Call today for an initial consultation.