Fraud Crimes Defense Lawyer, NY | Law Offices of Peter Katz

Providing Reliable Representation During a Time of Uncertainty

The act of knowingly deceiving someone for your own personal or financial advantage is known as fraud. Fraud can be prosecuted in either state or federal court. Generally, you will be federally indicted if you violate a federal law or defraud a federal agency.

We have experience representing individuals and corporations facing federal charges. Having someone who thoroughly understands federal criminal proceedings is crucial to give you the utmost advantage.

Peter Katz is dedicated to fighting for you. In retaining our services, you are working with someone who has successfully represented hundreds of individuals and corporations in combating fraud charges. If you have been accused of fraud, now is the time to call our office.

Charges We Handle in New York

Peter Katz has represented clients in the following types of cases:

Federal Penalties for Fraud

Sentencing for a federal offense is based upon the Federal Sentencing Guidelines issued by the United States Sentencing Commission. Since the guidelines consider several factors that relate to the seriousness of your offense, minimum sentences are often longer than if you were convicted in state court.

Let us examine specific charges and minimum penalties under federal law:

Bank Fraud

Maximum of 30 years in prison and $1 million in fines.

Healthcare Fraud

The fine levied reflects the value of the services deceptively received or claimed. Additionally, an offender may be imprisoned anywhere from 10 years to life. Both incarceration and fines may be imposed.

Mail or Wire Fraud

Maximum of 20 years in prison, fined, or potentially both. If the fraud targeted a financial institution or a presidentially declared major disaster or emergency fund, you may be sentenced to up to 30 years in prison, fined $1 million, or potentially both.

Securities and Commodities Fraud

Under 18 U.S.C. §1348, the court may impose a fine based on the amount of money that was stolen. In addition to paying a fine, you may be imprisoned for 25 years or fined and imprisoned.

Tax Fraud

Punishable by three years in prison or individual fines of $100,000 ($500,000 for a corporation), or potentially both, in addition to court-related costs and fees. Additionally, the IRS can seize any assets associated with fraudulent activity.

When you hire effective legal counsel, you are hiring someone willing to negotiate a plea deal in your best interest. When we advocate for our clients, we do everything possible to keep you from serving time.

New York State Penalties for Fraud

If your crime is in violation of the New York Penal Code, you will be prosecuted in state court. While some fraud charges are considered misdemeanors (punishable by a maximum of one year in jail), others are charged as felonies.

For example, the criminal sale of a police uniform is a Class A misdemeanor, punishable by up to one year in prison, probation, a fine of $1,000 (or double what the individual sold the uniform for), or imprisonment and a fine.

In contrast, a person who develops a scheme to steal money, property, or assets from two or more people will be charged with a Scheme to Defraud in the First Degree. This is a Class E felony, punishable by up to four years in prison and a fine of $5,000. Although both fraudulent acts are in violation of the law, the state penal code assigns the two crimes different levels of severity.

Charged with Fraud? Contact Our NY Fraud Crimes Defense Attorney Today

Being arrested or charged with fraud can tarnish your good name. If you are looking for an attorney who combines litigation skills and impressive trial preparation, I am here to help. My clients in New York are always pleased with my service, calling on me to assist them through a broad range of legal issues. To get started, contact us online to schedule your free consultation.

Contact Our Firm Today