Syracuse Fraud Lawyer

The definitions of fraud in New York State are wide-ranging, but they generally cover any act meant to deceive another or to damage them financially. It is possible to commit fraud against financial institutions, businesses, the government, and even private citizens.

Not only can fraud be the basis for a civil lawsuit, but New York Penal Law addresses many different types of criminal fraudulent activities that vary greatly in severity. If you are accused of any variety of fraud or facing charges to the same effect, a Syracuse fraud lawyer could work with you to examine the reasons for the charges, discover any holes in the prosecutor’s case, and fight for your rights in court.

Understanding Fraud Penalties in Syracuse

The penalties for fraud vary greatly depending on the nature and severity of the deception. For example, the act of issuing a bad check is a class B misdemeanor under New York Penal Law §190.05. The maximum penalty here is three months in jail, but this is a rare outcome.

Offenses Involving Fraud in Syracuse

In general, a fraud occurs when a person acts in a way that is designed to deceive another and, in doing so, deprives them of something of value. Criminal fraud specifically involves any sort of deception against another party that has a financial or legal consequence. Many such acts are labeled explicitly as fraud under the law, while others are called something else but are still related to fraud.

There is no specific section of New York Penal Law that allows the state to charge a person with general “fraud;” rather, the state has codified numerous examples of illegal fraudulent activity. Whenever the court charges a person with some type of fraud, it must do so under these specific statutes.

The Range of Potential Punishments

By contrast, courts in Syracuse consider large-scale fraudulent schemes to be felony-level offenses. If you were to face allegations of insurance fraud in the excess of one million dollars in value under NYPL §176.30, the minimum sentence for a conviction would be one year in prison and an order to repay all money taken.

Any allegation of fraud is a serious matter. Even minor misdemeanors can result in a jail sentence for a conviction and the creation of a criminal record. If you are facing such charges, a fraud lawyer in Syracuse could help you approach the situation seriously and construct a powerful defense.

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K.F.

Tully Rinckey PLLC's professionalism put me right at ease. They had all charges against me dropped! I truly felt they earned my whole retainer and they even sent me back what was not used. I did not feel overcharged by Tully Rinckey PLLC at all. Their hard work kept me from getting a criminal record that would have affected me for the rest of my life. For this I am grateful. I have never been in trouble in my entire life. Getting arrested, being put in jail and losing my job, changed me to the core. Because of all the hard work done by them, I have a new life to live. For that, I cannot ever thank them enough!

E.K.

Derrick Hogan at Tully Rinckey handled my case and I feel fortunate that he was my lawyer. I called to talk with someone about my case and by chance was connected with Mr. Hogan. He listened, asked good questions, and gave me all the information I could have asked for. He explained every step, what would or could happen in very clear and easy to understand terms. I was sent a retainer and explained the case would be covered by a flat fee, and that anything that came up in the future relating to the case would be fully covered by that fee. Although my case was probably one of the simpler, easier cases they handle, Mr. Hogan always made me feel that my case was important to him. He always urged me to call him if I had questions or wanted him to go over anything again. He even called me to follow up before I had to call him â€“ something I find is rare with almost any professionals these days. He treated me with utmost courtesy and respect, was knowledgeable, and reassuring.

C.P.

I contacted Tully Rinckey PLLC for representation and upon doing so, obtained Derrick Hogan as my attorney. Derrick was extremely comforting through the entire process and I was treated with dignity and respect right from the beginning. Derrick was very supportive and shared information with me every step of the way. I personally feel that Tully Rinckey hit a home run with putting Derrick Hogan on its team. Selecting Tully Rinckey was the right choice for me and I highly recommend both Derrick and the firm for anyone seeking professional representation.

K.L.

Derrick was a true professional and treated me and my case with dedication and respect. Everything he promised, he delivered. My case was handled with 100% satisfaction.

M.M.

Syracuse Fraud Lawyer

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Understanding Fraud Penalties in Syracuse

Offenses Involving Fraud in Syracuse

The Range of Potential Punishments

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