Fraud

Fraud is a general term that describes various criminal offenses that involve the use of deliberate deception of others for the purpose of financial or personal gain. While certain fraud crimes fall under New York State laws, fraud can also be charged as a federal offense.

The penalties for a fraud conviction will vary depending upon whether the offense is charged as a state or federal crime, and can include incarceration, fines, and probation. If you have been charged with a fraud crime, it’s important to enlist the defense of an experienced New York criminal lawyer.

Some common types of fraud include:

• Bankruptcy fraud
• Insurance fraud
• Securities fraud
• Wire fraud
• Mortgage fraud
• Mail fraud
• Credit card fraud
• Check fraud