At The R.M.L. Law Firm, PLLC, we are committed to offering exceptional legal representation to individuals facing fraud-related charges on Long Island. If you’ve been accused of identity theft, forgery, falsifying business records, or any other type of fraud, you can rely on an experienced Nassau County criminal defense attorney from our team to vigorously advocate for your rights. Contact us today to schedule a free initial consultation.
Types of Fraud-Related Crimes
Fraud-related crimes encompass a wide range of activities that involve deceit, misrepresentation, or theft for personal or financial gain. Some of the fraud-related crimes we handle at The R.M.L. Law Firm, PLLC are as follows:
- Criminal Possession of a Forged Instrument: This crime involves possessing or using a forged instrument, such as a fake ID, credit or debit card, counterfeit currency, or altered documents, with the intent to defraud. The penalties can be severe, depending on the nature of the forged instrument and the circumstances of the case.
- Criminal Possession of Stolen Property: This offense occurs when an individual knowingly possesses property that has been stolen. The value of the stolen property and the individual’s intent play crucial roles in determining the severity of the charges.
- Falsifying Business Records: This crime involves altering, destroying, or creating false business records with the intent to commit or conceal another crime. It is often associated with embezzlement, tax evasion, and other financial crimes.
- Forgery: Forgery involves creating, altering, or using a written instrument with the intent to defraud. This can include anything from signing someone else’s name on a check to altering legal documents.
- Identity Theft: This crime occurs when an individual uses someone else’s personal information, such as their name, Social Security number, or credit card details, without permission, to commit fraud. Identity theft can lead to significant financial and emotional distress for the victim.
- Issuing a Bad Check: This offense involves writing a check with the knowledge that there are insufficient funds in the account to cover it. Issuing a bad check is considered a form of fraud and can lead to both criminal charges and civil penalties.
- Larceny: Larceny involves the unlawful taking of someone else’s property with the intent to deprive the owner of it permanently. Larceny can take many forms, including shoplifting, embezzlement, and grand theft.
- Offering a False Instrument for Filing: This crime involves submitting a written instrument, such as a document or record, to a public office or agency, knowing that it contains false information. This offense is often associated with tax fraud, real estate fraud, and other white-collar crimes.
- Theft of Services: Theft of services occurs when an individual obtains services, such as utilities, transportation, or professional services, without paying for them. This can include actions like tampering with utility meters or skipping out on a restaurant bill.
Defenses Against Fraud-Related Crimes
Defending against fraud-related charges requires a thorough understanding of the law and a strategic approach. At The R.M.L. Law Firm, PLLC, our fraud defense attorney can utilize a variety of defense strategies tailored to the specifics of each case. That said, some of the most common potential defenses against fraud-related crimes are as follows:
- Lack of Intent: Many fraud-related crimes require proof of intent to defraud. If it can be demonstrated that the defendant did not have the necessary intent, the charges may be reduced or dismissed.
- Mistaken Identity: In some cases, the defendant may be wrongly accused due to a case of mistaken identity. Presenting evidence that someone else committed the crime can be a viable defense.
- Coercion or Duress: If the defendant was forced or threatened into committing the crime, they may be able to argue that they acted under duress.
- Insufficient Evidence: Challenging the prosecution’s evidence can be a powerful defense strategy. If the evidence is weak or obtained illegally, it may be possible to have the charges dropped.
Contact a Long Island Fraud Attorney Today
Facing fraud-related charges can be a stressful and intimidating experience, but you don’t have to face it alone. At The R.M.L. Law Firm, PLLC, we are committed to providing knowledgeable and compassionate legal representation to our clients. Our experienced criminal defense attorneys are here to help you understand your rights, explore your options, and build a strong defense. If you or a loved one is facing fraud-related charges, contact us today for a consultation. Together, we can work towards achieving the best possible outcome for your case.
