Fraud Defense Lawyer Nassau County, NY
Facing fraud charges in Nassau County, New York, can have serious consequences, including substantial incarceration, significant fines, and a permanent criminal record. Under the New York Penal Law, fraud offenses range from misdemeanors to serious felonies—such as grand larceny, identity theft, and insurance fraud—often prosecuted actively by the Nassau County District Attorney’s Office. Cases are heard at the Nassau County Supreme Court in Mineola for felonies and the Nassau County District Court for misdemeanors. Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., is a former prosecutor who brings extensive experience to fraud defense. He and his Of Counsel work to protect clients’ rights throughout investigations, plea negotiations, and trial. If you are under investigation or already charged, you need an experienced fraud defense lawyer on your side. Call (888) 437-7747 to schedule a consultation.
What Fraud Defense Means in Nassau County
New York law treats fraud as a larceny offense committed by false pretenses, deception, or forgery, with penalties determined by the value of the property or services obtained. Common fraud charges in Nassau County include grand larceny by false promise, criminal possession of a forged instrument, identity theft, and insurance fraud. Misdemeanor fraud, such as petit larceny involving less than $1,000, is a Class A misdemeanor punishable by up to one year in jail. Felony fraud escalates through degrees: grand larceny in the fourth degree (a Class E felony) carries up to four years in prison, while first-degree grand larceny (over $1 million) is a Class B felony with a maximum sentence of 25 years. The prosecution is handled by the Nassau County District Attorney’s Office, and cases are adjudicated in the Nassau County Supreme Court Criminal Term or, for lower-level offenses, the Nassau County District Court.
A conviction for fraud can result in incarceration, probation, restitution orders, and a lasting criminal record that may affect employment and professional licensing. Because New York’s 2020 bail reform eliminated cash bail for many non-violent felonies, a defendant may be released on recognizance, but the court can still impose supervised release conditions. For some first-time offenders, alternatives such as an adjournment in contemplation of dismissal (ACD) may be available, though eligibility depends on the charge and the defendant’s history. Given the complexity of white-collar investigations—often involving financial records, computer forensics, and witness testimony—retaining an attorney early in the process is critical. Mr. Sris and his Of Counsel appear regularly in Nassau County courts and understand the local procedural landscape, from the grand jury stage through trial. They examine the evidence, challenge the prosecution’s proof of intent, and pursue the most favorable disposition available under the law.
How Mr. Sris and His Of Counsel Handle Fraud Defense Cases
When you retain Law Offices Of SRIS, P.C., the defense begins with a thorough review of the allegations. Mr. Sris and his Of Counsel scrutinize the charging documents, search warrants, and financial records to identify constitutional or procedural defects that could lead to suppression or dismissal. They work with forensic accountants and other professionals when needed to evaluate the evidence and present a strong counter-narrative. As a former prosecutor, Mr. Sris understands how the state builds its case and uses that insight to anticipate the prosecution’s strategy.
Throughout the process, the team communicates with the District Attorney’s Office to explore pre-trial resolutions, including charge reductions or diversion programs. If a favorable resolution cannot be reached, they prepare for trial—filing motions, selecting a jury, and cross-examining witnesses. Throughout the defense, the focus is on protecting your rights and pursuing favorable outcomes given the facts of your case. At every stage, you will receive clear guidance and realistic assessments of the options available to you. No outcome is past results do not guarantee a similar outcome, but you will have an experienced legal team working on your behalf.
About Mr. Sris and His Of Counsel Team
Mr. Sris founded Law Offices Of SRIS, P.C. in 1997 and serves as its Owner and Founder. A former prosecutor, he is admitted to practice in Virginia, Maryland, the District of Columbia, New Jersey, and New York. He testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). Alongside Mr. Sris, the firm’s Of Counsel attorneys contribute significant experience in criminal defense, including complex fraud matters. Mr. Sris and his Of Counsel bring extensive combined legal experience. Results may vary.
The firm serves clients throughout Nassau County—including communities such as Mineola, Garden City, Hempstead, Long Beach, and Valley Stream—and across New York State. We concentrate on criminal defense, providing representation from the initial investigation through trial and appeal. When you work with our firm, you gain access to a team that combines prosecutorial insight, litigation experience, and a commitment to individual case review. For a consultation, contact Law Offices Of SRIS, P.C. at (888) 437-7747.
Frequently Asked Questions
What should I do if I am arrested for fraud in Nassau County?
If arrested, remain silent and ask to speak with an attorney. Do not discuss the case with law enforcement without counsel present. Any statements you make can be used against you. Contact a fraud defense lawyer as soon as possible to advise you on your rights and begin building your defense. Early intervention can sometimes persuade the prosecutor to reduce or drop charges before arraignment.
What are the potential penalties for a fraud conviction in New York?
Penalties depend on the classification of the offense; a misdemeanor fraud conviction may result in up to one year in jail, while a felony can lead to a state prison sentence of several years or more. For example, grand larceny in the fourth degree (a Class E felony) is punishable by up to four years, and first-degree grand larceny (a Class B felony) can carry up to 25 years. Courts can also impose fines, restitution, and probation, and a conviction creates a permanent criminal record.
Can fraud charges be dropped before trial in Nassau County?
Yes, fraud charges may be dropped if the prosecution lacks sufficient evidence or if a motion to dismiss is granted. An experienced attorney can challenge the evidence, file pre-trial motions, and negotiate with the prosecutor to seek dismissal or reduction. The decision rests with the court, and no outcome can be past results do not guarantee a similar outcome, but a well-prepared defense improves the likelihood of a favorable resolution.
How long does a fraud case take to resolve?
The timeline varies; simpler misdemeanor cases may conclude within a few months, while complex felony fraud investigations often take a year or longer. New York’s speedy trial rules require the prosecution to be ready within certain statutory periods, but the court’s calendar, the volume of discovery, and motion practice can extend the process. Your attorney will keep you informed of expected timelines as your case progresses.
Do I need a lawyer if I am just under investigation for fraud?
Yes, engaging an attorney early—even before charges are filed—can help protect your rights and may influence whether charges are brought. An experienced fraud defense lawyer can communicate with investigators, preserve evidence, and advise you on how to handle interactions with law enforcement. Proactive legal counsel often makes a meaningful difference in the trajectory of a case.
What is the cost of a fraud defense lawyer in Nassau County?
Fees vary depending on the complexity of the case and the attorney’s experience. At Law Offices Of SRIS, P.C., we offer consultations to discuss your situation and our fee arrangements. To schedule a confidential consultation, call (888) 437-7747.
Serving Fraud Defense Clients Across New York
Our firm represents individuals in fraud defense matters throughout Nassau County and neighboring regions. If you need a fraud defense attorney in another part of the state, learn about our services in Suffolk County, Queens County, Kings County (Brooklyn), New York County (Manhattan), and Richmond County (Staten Island).
Authoritative New York Fraud Law Resources
For the statutory framework governing fraud offenses, review the New York Penal Law and the procedural rules in the New York Criminal Procedure Law. Information on the courts that hear fraud cases in Nassau County can be found on the Nassau County Supreme Court website.
Disclaimer: Attorney advertising. Prior results do not guarantee a similar outcome. Case results depend on a variety of factors unique to each case. Results may vary.