Criminal Fraud in Suffolk County

By Suffolk County Criminal Lawyers

Criminal fraud cases in New York encompass a variety of offenses, including but not limited to, credit card fraud, insurance fraud, mortgage fraud, and identity theft. These cases are typically prosecuted under New York Penal Law, which outlines specific statutes for different types of fraud.

Key points about criminal fraud cases in New York include:

1. Types of Fraud: Common types include wire fraud, mail fraud, and securities fraud, each with distinct legal definitions and penalties.

2. Penalties: Penalties can range from fines to imprisonment, depending on the severity of the fraud and the amount of money involved. Felony charges can lead to significant prison time.

3. Prosecution: The New York State Attorney General and local district attorneys handle fraud cases, often working with law enforcement agencies.

4. Defenses: Common defenses in fraud cases may include lack of intent, mistaken identity, or insufficient evidence.