Criminal And Civil Fraud Charges In New York

When you are arrested for criminal fraud, who can provide knowledgeable, experienced criminal defense legal services in a cost-effective manner? When you or your business faces an investigation for civil fraud, how can you ensure the attorney you choose for legal assistance will have the investigation and litigation experience and skills you need to protect your rights?

At the New York Law firm of Epstein & Weil LLC our attorneys have provided effective legal representation in response to fraud charges for decades. Firm partner Judith Weil focuses her practice on civil law and firm partner Lloyd Epstein focuses his practice on criminal law. Together they can provide knowledgeable, effective legal help against any fraud charges leveled in New York City and New York State, including:

  • Securities fraud
  • Tax fraud
  • Insurance fraud
  • Mortgage fraud
  • Bank fraud
  • Stock fraud
  • Embezzlement or Forgery
  • Accounting fraud
  • Real estate fraud
  • Mail and wire fraud
  • Medicare fraud
  • Fraudulent Wills or Powers of Attorney

Comprehensively Qualified to Handle Your Fraud Case

Often, fraud cases result from unintentional or inflated statements regarding business issues, or result from one-time misjudgments made under stress and duress. Regardless of the nature of your fraud case, we can bring decades of legal experience and knowledge to bear in your case.

We have investigated countless civil and criminal charges, including dozens of cases involving alleged fraud. Our track record includes multiple acquittals and hung juries, as well as negotiated sentences and charge reductions. For aggressive and immediate legal representation on civil or criminal fraud charges, contact our firm.

Call Us Right Away To Get Started

Epstein & Weil LLC is available around the clock, is located in close proximity to the Federal courts in Manhattan and accepts VISA, Master Card and American Express. Also, Mr. Epstein speaks Spanish and Hebrew as well as English. Contact our team of lawyers by call 212-732-4888 or complete our online contact form.