Fraud Defense Lawyer Schenectady County, NY
When someone is investigated or charged with fraud in Schenectady County, New York, the stakes are high. A fraud conviction can mean jail time, a lasting criminal record, and a range of collateral consequences. Law Offices Of SRIS, P.C. represents individuals throughout the Capital District who are facing fraud allegations, from misdemeanor-level offenses to complex felony charges. Mr. Sris, a former prosecutor, and his Of Counsel team have the experience to evaluate the evidence, work toward a favorable resolution, and, when necessary, try the case before a judge or jury. Our firm regularly appears in the criminal parts of the Schenectady County Supreme Court and the Schenectady County Criminal Court. To discuss your situation with Mr. Sris or one of his Of Counsel, call (888) 437-7747 to schedule a consultation. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
What Fraud Defense Means in Schenectady County
Fraud charges in New York cover a wide range of conduct: identity theft, forgery, grand larceny by false pretenses, credit card fraud, insurance fraud, and more. The specific statute determines the classification of the offense—and the potential penalty. Under New York Penal Law, fraud-related crimes can be charged as misdemeanors or felonies, depending on the value of the alleged loss and other factors. A Class A misdemeanor, such as petit larceny or certain first-offense forgery counts, carries a maximum of one year in jail. A Class E felony, which may apply to third-degree grand larceny or third-degree identity theft, is punishable by a sentence of up to four years in state prison. At the high end, a Class B felony, including first-degree grand larceny or first-degree identity theft, can bring a term of up to 25 years.
Fraud prosecutions in Schenectady County move through the local criminal court for misdemeanors and the Schenectady County Supreme Court for felonies. New York’s 2020 bail reform eliminated cash bail for many non‑violent felony and misdemeanor charges, so a person accused of fraud may be released on recognizance or with conditions pending the resolution of the case. For some first-offense fraud matters, an Adjournment in Contemplation of Dismissal—commonly called an ACD—may be available. Under an ACD, the court adjourns the case for six to twelve months; if the individual stays out of trouble during that period, the charge is dismissed and the record can be sealed. Whether an ACD is offered depends on the specific facts and the position of the Schenectady County District Attorney’s Office.
The firm’s familiarity with the Schenectady County court system helps clients understand what to expect. Law Offices Of SRIS, P.C. works to identify procedural and evidentiary issues early, from the initial investigation through pretrial motions and, if necessary, trial. Our attorneys appear regularly at the Schenectady County courthouse and know the local practices that shape how a fraud case unfolds.
How Mr. Sris and His Of Counsel Handle Fraud Defense Cases
Every fraud case begins with a thorough review of the facts. Mr. Sris and his Of Counsel examine the charging documents, police reports, witness statements, financial records, and any electronic evidence the prosecution intends to use. The goal is to identify weaknesses in the government’s case—whether that involves a lack of intent to defraud, mistaken identity, insufficient evidence of value, or constitutional violations that could lead to suppression of evidence.
Early intervention can make a difference. The firm often engages with the prosecutor before formal charges are filed, presenting mitigating information or contesting the legal basis for the charge. If charges have already been brought, the defense team may negotiate for a reduction to a lesser offense, diversion to an alternative resolution program, or an outright dismissal where the evidence does not support the charge. In cases that cannot be resolved without a trial, Mr. Sris draws on his background as a former prosecutor to build a well-prepared defense and thoroughly cross‑examine the state’s witnesses. Throughout the process, the client is kept informed of developments, the strengths and weaknesses of the case, and the likely next steps. To speak with a lawyer about a fraud matter in Schenectady County, call (888) 437-7747.
About Mr. Sris and His Of Counsel Team
Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., has practiced criminal defense since founding the firm in 1997. He is a former prosecutor and brings that prosecutorial perspective to every client’s defense—understanding how charges are assembled, what evidence the state relies on, and where its case may be vulnerable. Mr. Sris is admitted to practice in New York, Virginia, Maryland, the District of Columbia, and New Jersey. His work includes all levels of state criminal proceedings, from arraignment through trial and sentencing.
Supporting Mr. Sris is a team of Of Counsel attorneys who bring their own substantial backgrounds to fraud defense. Together, Mr. Sris and his Of Counsel offer clients in Schenectady County access to a defense team that can handle cases ranging from simple misdemeanors to complex multi‑count felony indictments. The firm’s attorneys work collaboratively, reviewing each other’s strategies and provides clients with focused attention. Because Mr. Sris maintains a manageable caseload, he is able to be personally involved in the strategic direction of the matters the firm undertakes. To schedule an appointment, call (888) 437-7747.
Frequently Asked Questions
What should I do if I am accused of fraud in Schenectady County?
If you are accused of fraud, do not speak to law enforcement without an attorney present. Anything you say can be used against you. Contact a lawyer immediately to protect your rights and begin building a defense. At Law Offices Of SRIS, P.C., we can evaluate the allegations, help you understand the potential consequences, and start working to challenge the evidence. Call (888) 437-7747 to schedule a consultation.
What are the penalties for a fraud conviction in New York?
Penalties for fraud in New York range from a Class A misdemeanor, carrying up to one year in jail, to a Class B felony, which can result in a state prison sentence of up to 25 years. The specific penalty depends on the statute, the value of the property or money involved, and the defendant’s criminal history. Lesser offenses may be resolved through an ACD or a reduced plea. Because the consequences can be severe, it is important to have an experienced defense lawyer review your case. Contact our firm at (888) 437-7747 for guidance.
Can fraud charges be dropped or dismissed in Schenectady County?
Yes, fraud charges can be dismissed if the prosecution’s evidence is insufficient or if constitutional violations are identified. In some cases, a defense attorney can persuade the prosecutor that the case cannot be proven beyond a reasonable doubt, experienced to a dismissal. An Adjournment in Contemplation of Dismissal may also be available for first‑offense fraud matters; if the defendant completes the adjournment period without incident, the charge is dismissed and the record sealed. For a review of the specific options in your case, call (888) 437-7747.
How does an Adjournment in Contemplation of Dismissal (ACD) work for a fraud charge?
An ACD is a disposition where the court adjourns the case for a period of six to twelve months; if the defendant stays out of trouble, the charge is dismissed and the record can be sealed. Not every fraud charge qualifies for an ACD, and the Schenectady County District Attorney’s Office must agree. Mr. Sris and his Of Counsel assess whether an ACD is a realistic outcome based on the facts and the client’s background. To ask about ACD eligibility for your fraud case, reach Law Offices Of SRIS, P.C. at (888) 437-7747.
Do I need a lawyer for a fraud investigation that has not yet resulted in charges?
Yes, hiring a lawyer at the investigation stage can be crucial. A defense attorney can communicate with investigators, preserve evidence, and sometimes prevent charges from being filed altogether. Early legal intervention may help avoid an arrest and the stigma of formal charges. Mr. Sris and his Of Counsel frequently represent individuals during the pre‑charge phase and can work to steer the matter toward a resolution that protects your interests. Call (888) 437-7747 to discuss your situation.
What is the difference between fraud in state court and federal fraud charges?
State fraud charges are prosecuted by the local district attorney under New York law; federal fraud charges are brought by the U.S. Attorney’s Office under federal statutes and typically carry harsher penalties, including federal sentencing guidelines and no possibility of parole. Federal fraud cases, such as mail or wire fraud, are heard in the U.S. District Court for the Northern District of New York. The defense of a federal fraud charge requires familiarity with federal procedures and sentencing. Law Offices Of SRIS, P.C. represents clients facing both state and federal fraud allegations. To discuss your case, reach the firm at (888) 437-7747.
Additional Criminal Defense Resources in New York:
Manhattan Criminal Defense Lawyer |
Brooklyn Criminal Defense Lawyer |
Queens Criminal Defense Lawyer |
Nassau County Criminal Defense Lawyer
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