NY Fraud Defense Lawyers

White-collar crime is one of the fastest-growing subsections of crime in the United States. Forgery, fraud, and bad checks have gained increasing relevance and attention due to the current financial crisis. But what are these crimes? And what can you do if you’re accused of committing them?

First, some quick definitions: the term "forgery" refers to creating or imitating documents with the intention of deceiving another person. "Fraud" means deceiving another person in order to cause damage or gain personally. "Bad checks" are checks knowingly drafted on an account that does not have sufficient funds.

Each of these offenses is considered a white-collar crime in New York, and consequences can vary depending on the dollar amount, jurisdiction, and perceived severity of the crime. Some cases of fraud are considered federal offenses because they involve federal property or cross state lines. Others are considered felonies due to their excessive damage. Still others are considered misdemeanors and will be punished less severely. In all cases, potential penalties include serving time in prison, paying large fines, and paying social costs such as having a hard time finding a job or living situation or being banned from voting and military service.

If you are accused of or even investigated for a white collar crime such as forgery, fraud, and bad checks, you need to act immediately to protect yourself, your freedom, and your personal rights. The only way to fight back against allegations of white-collar crimes is with your own carefully constructed case – the kind of case an experienced New York criminal defense attorney knows how to assemble and follow through. When seeking out a criminal defense lawyer, look for someone who has a long track record, an outstanding reputation within the community, a great support team, and plenty of resources to help fight and win your case.

Conaway & Strickler, P.C. realizes that an accusation of forgery, fraud, and bad checks can be frightening and frustrating. We’re here to help. We help our clients fight and win in their own defense – and we do so with the support of an exemplary staff and an excellent reputation. Have you been accused of white collar crime? Don’t panic – contact Conaway & Strickler, P.C. today for more information and a free case evaluation with a skilled NY fraud defense attorneys.