Fraud Defense Lawyer Broome County, NY

Facing a fraud charge in Broome County can be overwhelming. The New York Penal Law classifies fraud offenses based on the value involved, the nature of the alleged misrepresentation, and whether the conduct targets individuals, businesses, or government programs. Cases are heard in the Broome County Criminal Court for misdemeanors and the Broome County Supreme Court Criminal Term for felonies. A conviction may bring incarceration, restitution orders, and a lasting criminal record. Mr. Sris and his Of Counsel at Law Offices Of SRIS, P.C. represent clients accused of fraud throughout the Southern Tier, including Binghamton, Endicott, Johnson City, and Vestal. To request a consultation, call (888) 437-7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.

What Fraud Defense Means in Broome County, NY

New York’s fraud statutes cover a broad range of conduct — from check fraud and identity theft to insurance fraud and schemes targeting public benefits. The prosecution typically must prove that a person intentionally misrepresented a material fact or engaged in a deceptive scheme to obtain property or services. Because fraud charges can be charged as misdemeanors or felonies depending on the value of the property or services involved, the exposure ranges from jail time in a county correctional facility to state prison sentences.

In Broome County, fraud prosecutions are handled by the District Attorney’s Office, with cases filed in the appropriate criminal court. The Broome County Supreme Court, located at 92 Court Street in Binghamton, handles felony matters, while misdemeanor fraud counts are heard in the local criminal court. Law Offices Of SRIS, P.C. represents individuals in both courts. Our New York location serves clients in Binghamton, Endicott, Johnson City, Vestal, Conklin, Chenango, and surrounding communities. The firm brings a thorough understanding of New York criminal procedure, including issues like grand jury proceedings, pretrial motions, and plea negotiations that shape a fraud defense.

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

When a client contacts the firm, Mr. Sris and his Of Counsel begin by reviewing the charging documents, police reports, and any financial records central to the allegations. Early engagement often allows the defense team to communicate with the prosecutor before an indictment or to present information that may influence charging decisions. The defense examines whether the prosecution can establish each element — particularly whether the alleged misrepresentation was made with intent to defraud and whether any actual loss occurred.

Throughout the case, the firm handles all procedural steps, from arraignment and bail arguments to suppression motions and, if necessary, trial. Because New York’s discovery rules require early disclosure of evidence, the team works to identify weaknesses in the State’s case — for instance, inconsistencies in witness statements, errors in financial calculations, or lack of proof of intent. Mr. Sris and his Of Counsel also pursue negotiated resolutions where appropriate, including reduced charges, deferred adjudication, or other dispositions that minimize long-term consequences for the client.

About Mr. Sris and His Of Counsel Team

Law Offices Of SRIS, P.C., founded in 1997, is led by Mr. Sris, Owner and Founder. Mr. Sris is a former prosecutor who brings insight into how the government builds and pursues fraud cases. He testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). His practice extends across five jurisdictions, including New York. Mr. Sris is joined by Of Counsel attorneys who are experienced in criminal defense and who collaborate on case strategy, motion practice, and trial preparation.

The team’s approach is grounded in careful analysis of the specific charges and a commitment to protecting clients’ rights at every stage. Law Offices Of SRIS, P.C. represents clients facing all types of fraud accusations, from identity theft and credit card fraud to serious felony schemes. Reach our New York location at (888) 437-7747 to discuss your situation.

Frequently Asked Questions

What are the penalties for a fraud conviction in New York?

Penalties depend on whether the fraud is charged as a misdemeanor or a felony, and on the classification level of the offense. Under New York law, a Class A misdemeanor can result in up to one year in jail, while a Class E felony carries a possible sentence of one to four years in prison. Higher-level felonies increase the range: a Class D felony may bring two to seven years, a Class C felony three and a half to fifteen years, and a Class B felony up to twenty-five years. The specific penalty in your case will depend on the facts, the value involved, and any prior record. Courts may also order restitution and other conditions.

How does a fraud case proceed in Broome County Criminal Court?

A fraud case begins with an arrest or a criminal complaint, followed by an arraignment in Broome County Criminal Court where the defendant is formally advised of the charges. For misdemeanor-level fraud, the case will remain in the local criminal court through trial or disposition. If the charge is a felony, the case may go to a grand jury for indictment, after which it is transferred to Broome County Supreme Court. Throughout the process, the defense may file motions, engage in discovery, and negotiate with the prosecutor. Many cases resolve before trial through plea agreements or dismissals, but each case is unique.

Can a fraud charge be reduced or dismissed in Broome County?

Yes, a fraud charge can be reduced or dismissed under the right circumstances, depending on the evidence and legal arguments. Common avenues include challenging the sufficiency of the evidence, raising defects in the grand jury process, or negotiating a plea to a lesser offense. In some first-offense situations, a deferred adjudication such as an Adjournment in Contemplation of Dismissal (ACD) may be available, resulting in dismissal after a period of good behavior. An experienced criminal defense attorney can assess whether these options apply in your case.

Do I need a lawyer for a fraud case in Broome County?

You are not legally required to hire a lawyer, but having experienced criminal defense counsel is critical when facing a fraud charge. Fraud cases often involve complicated financial evidence, witness statements, and legal arguments about intent. Without skilled representation, you risk missing defenses, facing harsher penalties, or agreeing to a resolution that has long-term consequences, including a criminal record and restitution obligations. Mr. Sris and his Of Counsel can evaluate the prosecution’s case and explain your options. Call (888) 437-7747 to request a consultation.

What is the difference between fraud and larceny in New York?

Fraud involves obtaining property through deception or false pretenses, while larceny is the wrongful taking of property without the owner’s consent. New York prosecutes fraudulent schemes under various Penal Law sections, such as false pretenses under Article 155 or insurance fraud under Article 176. The key distinction is that fraud relies on a misrepresentation designed to induce the victim to voluntarily part with property, while larceny does not require deception. Both can be charged as misdemeanors or felonies based on the value of the property involved.

How can I contact a fraud defense lawyer in Broome County?

You can reach Law Offices Of SRIS, P.C. at (888) 437-7747 to schedule a consultation about a fraud defense matter in Broome County. Our New York location serves clients throughout the Southern Tier, including Binghamton, Endicott, Johnson City, and Vestal. The firm’s attorneys are available to review your case, explain the charges you face, and discuss potential defense strategies. Early involvement often makes a meaningful difference.

Primary legal resources — New York:
New York Penal Law — statutory definitions of fraud offenses and penalties;
Broome County Supreme Court — official court website, 6th Judicial District;
New York State Unified Court System — general court procedures and local rules.

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