Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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Dealing with fraud charges in New York City can be really overwhelming. Like, the legal system here is no joke and the potential penalties can feel harsh. But don’t freak out just yet. There are definitely ways to get through this.
The charges can range from misdemeanors to felonies depending on how much money was involved and if you have a prior record.
The penalties really vary case by case, but here’s a quick rundown of what you might be looking at:
Fines for fraud in New York can be up to $5,000 per charge for a misdemeanor or up to $10,000 per charge for a felony. The judge takes into account ability to pay, so they might reduce the fines if you have limited income.
Restitution refers to repaying any money illegally obtained through the fraud. So if you stole someone’s identity and charged stuff to their credit card, you’d likely have to pay that money back.
Probation means you don’t serve jail time as long as you follow certain rules and check in with a probation officer periodically. Length of probation depends on the charges but could be 1-5 years typically.
Jail time also varies a lot based on your specific charges. Misdemeanor fraud charges generally carry jail sentences of less than a year while felonies can be 1-4+ years in state prison.
Judges often assign community service hours, like working with a nonprofit organization or picking up litter around the city. This usually ranges from 100-250 hours depending on the charges.
The judge determines your sentence based on the severity of the charges plus any aggravating or mitigating circumstances.
Aggravating factors tend to increase penalties and can include things like:
Mitigating factors may reduce sentences and can include things like:
As you can see, penalties really run the gamut depending on the specifics of your case. The best thing you can do is retain an experienced New York fraud defense attorney to fight the charges and negotiate for lesser penalties.
I hope this gives you a better idea of potential penalties for fraud charges in NYC. Remember, don’t panic and get an experienced fraud defense lawyer on your side ASAP. They can help navigate the complex legal system and achieve the best possible outcome for your specific case. Let me know if any other questions come up!
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