Fraud Defense Lawyer Kings County, NY

Facing a fraud-related charge in Kings County, also known as Brooklyn, can be a serious and intimidating experience. Allegations of fraud—whether involving identity theft, credit card schemes, insurance misrepresentation, or other deceptive practices—carry potentially severe consequences under New York law, including incarceration, significant fines, and a lasting criminal record. Law Offices Of SRIS, P.C. brings a multi-state practice to criminal defense, and Mr. Sris, a former prosecutor, leads our experienced team in representing individuals facing fraud investigations and prosecutions in Brooklyn. If you are looking for a fraud defense lawyer who understands how these cases are built and prosecuted, we encourage you to reach our New York location at (888) 437-7747 to request a consultation. Law Offices Of SRIS, P.C. – Advocacy Without Borders.

What Fraud Defense Means in Kings County, New York

Kings County, encompassing the borough of Brooklyn, is New York City’s most populous county and a major hub of commerce, finance, and residential life. With that density comes a high volume of financial and white‑collar crime investigations. Fraud offenses in New York are defined broadly under the Penal Law and can encompass a wide range of conduct: forgery, criminal possession of a forged instrument, identity theft, insurance fraud, credit card fraud, and various schemes to defraud. The specific charge—and whether it is classified as a misdemeanor or felony—depends on factors such as the amount of money or property involved, the means used, and the defendant’s prior record.

Brooklyn’s criminal courts handle fraud cases at two primary levels. Misdemeanor fraud charges, such as petit larceny by false pretenses or minor forgery counts, are generally adjudicated in the NYC Criminal Court, located at 120 Schermerhorn Street. Felony-level fraud allegations—including grand larceny by false pretenses, first-degree identity theft, and large-scale insurance or securities fraud—are prosecuted in the Kings County Supreme Court, Criminal Term, at 320 Jay Street. Cases in either court move through a procedural framework governed by the New York Criminal Procedure Law, and a defendant’s options may include seeking dismissal, negotiating a plea, or taking the matter to trial. Law Offices Of SRIS, P.C. Appears regularly in both of these Kings County venues.

How Mr. Sris and His Of Counsel Handle Fraud Defense Cases

When our firm takes on a fraud defense matter in Kings County, Mr. Sris and his Of Counsel begin by examining every detail of the prosecution’s case. Because Mr. Sris is a former prosecutor, he knows how the District Attorney’s office evaluates evidence, decides charges, and builds trial strategy. That insight informs our approach from the earliest stages: we review arrest reports, search warrant affidavits, forensic accounting analyses, witness statements, and any digital evidence the prosecution intends to introduce. Our goal is to identify weaknesses in the state’s case that may support a motion to dismiss, a reduction of charges, or a favorable plea offer.

Many fraud accusations turn on the element of intent—whether the client acted knowingly, with an intent to defraud, or whether the matter is more properly characterized as a civil dispute. We work to protect our clients’ rights at every turn, including challenging evidence obtained through improper searches, scrutinizing the chain of custody for financial records, and presenting counter‑narratives supported by our own investigation. While the outcome of any criminal case depends on the specific facts and the court’s rulings, Mr. Sris and his Of Counsel strive to position each client for the most favorable resolution available under New York law.

About Mr. Sris and His Of Counsel Team

Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., founded the firm in 1997. He is a former prosecutor who now concentrates his practice on defending individuals against criminal charges in Virginia, Maryland, the District of Columbia, New Jersey, and New York. His prosecutorial background gives him a practical understanding of how the government prepares fraud cases, and he applies that knowledge to building thorough and well-prepared defenses for his clients. Mr. Sris and his Of Counsel are experienced multi-state attorneys who handle matters from investigation through trial, always focusing on the facts and the law.

Mr. Sris and his Of Counsel team have handled a broad spectrum of criminal defense matters since 1997. Their collective experience includes defending clients against fraud-related charges, among many other allegations. When you consult with our firm, you benefit from a team approach that draws on this substantial legal background, anchored by Mr. Sris’s direct involvement. We are available to discuss your situation and to explain how we may be able to help you navigate the Kings County criminal justice system.

Frequently Asked Questions

What is considered fraud under New York criminal law?

Fraud in New York generally involves the use of deception to obtain property, money, or a service, or to cause harm to another. The Penal Law defines several fraud-related crimes, ranging from misdemeanor petit larceny by false pretenses to felony offenses such as grand larceny, scheme to defraud, identity theft, and criminal possession of a forged instrument. The classification of the charge typically depends on the value of the property involved and the method used to perpetrate the deception.

Do I need a lawyer if I am being investigated for fraud in Kings County?

Yes, retaining an experienced criminal defense lawyer early in an investigation can be critical. Even before an arrest, law enforcement may be gathering evidence, executing search warrants, or requesting interviews. An attorney can help protect your rights during this phase, advise you on whether to speak with investigators, and begin building a defense strategy. The choices made at the investigative stage often affect the entire trajectory of the case.

How does a fraud case proceed in Brooklyn criminal courts?

A fraud case in Kings County typically starts with an arrest and arraignment in either NYC Criminal Court (misdemeanor) or Kings County Supreme Court, Criminal Term (felony). At arraignment, the charges are formally presented and bail conditions are set. The case then moves through pre-trial discovery, motion practice, possible plea negotiations, and, if no resolution is reached, a trial. The timeline varies based on the complexity of the allegations and the court’s calendar. Law Offices Of SRIS, P.C. can guide you through each stage and represent you at every hearing.

What should I do if I’m contacted by a detective about a fraud allegation?

You should politely decline to answer questions without an attorney present and immediately contact a criminal defense lawyer. Anything you say to law enforcement can be used against you, and even innocent statements can be misinterpreted. Asserting your right to remain silent and requesting counsel are not indications of guilt; they are fundamental constitutional protections. Our firm can communicate with investigators on your behalf and help you avoid making statements that could inadvertently harm your defense.

How can a former prosecutor help with a fraud defense?

A former prosecutor brings an insider’s understanding of how the prosecution decides to charge, negotiate, and try a case. Mr. Sris knows the standards the District Attorney’s office uses to evaluate evidence and the factors that can lead to a dismissal, a reduction, or a favorable plea. That perspective allows him to anticipate the prosecution’s moves and to craft defense strategies that address the case’s weaknesses at the earliest possible point, often before formal charges are filed or at the grand jury stage.

How much does a fraud defense lawyer cost in Brooklyn?

Legal fees for fraud defense vary depending on the complexity of the case, the severity of the charges, and the amount of time the matter requires. We encourage you to contact Law Offices Of SRIS, P.C. at (888) 437-7747 to discuss your situation. Our team can provide information about our consultation process and how we structure fees, so you can make an informed decision about moving forward.

Additional criminal defense resources in New York: New York County (Manhattan) Criminal Lawyer | Queens County Criminal Lawyer | Richmond County (Staten Island) Criminal Lawyer | Nassau County Criminal Lawyer

New York legal information sources: New York Penal Law | New York Criminal Procedure Law | Kings County Supreme Court – Criminal Term

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