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A NYC Criminal Defense Attorney Fighting For You
At the law firm of Jonathan Marks, P.C. in New York City, we defend people charged with the virtually every crime, including the following:
Fraud
The complexity of a fraud case requires that you retain an attorney experienced in handling such cases. Generally speaking, the greater the loss to the victims, the more severe the potential penalties. Specific areas of our fraud practice include:
- Bank Fraud
- Prescription and Pharmaceutical Fraud
- Immigration Fraud
- Credit Card Fraud
- Real Estate Fraud and Mortgage Fraud
- Health Care Fraud
- Medicare Fraud
- Securities Fraud
- Telemarketing Fraud
- Mail Fraud
- Wire Fraud
- Enterprise Corruption
You have options. You have rights. We will explore them with you and fight for the best possible resolution to your criminal case. Learn more about the defense of fraud cases.
Prosecutors have an arsenal of technical expertise to convict people who hack into computer networks, possess child pornography or use computers to commit other crimes. Attorney and founder Jonathan Marks is a former Assistant United States Attorney who understands from years of experience the complexity of these cases.
Identities that are stolen for financial gain carry severe penalties. Prosecutors aggressively prosecute such crimes. If you are being investigated for or have been charged with such a crime, consult an experienced criminal defense counsel as soon as possible. The penalties are harsh, including a minimum sentence of two years for aggravated identity theft in federal cases, over and above any other sentence imposed.
Money laundering can be viewed as a crime arising from other criminal activity. It is engaging in a financial transaction involving unlawfully obtained funds and concealing their nature. Often times, money laundering carries harsher penalties than the underlying crime. It is for that reason that federal prosecutors frequently use a money laundering charge as a bargaining chip in order to exact a guilty plea from a defendant.
Trafficking in Counterfeit Goods
The trafficking in or sale of counterfeit goods often involves infringement of copyrighted luxury goods such as purses and other designer pieces. The seriousness of counterfeiting prosecutions is driven by the value of the merchandise involved.
While bribery is widely practiced in many other countries with impunity, commercial bribery and official corruption are aggressively prosecuted in the U. S. by both federal and state prosecutors. , The penalties for bribery can be severe. Learn about your legal options now.
Forgery, Extortion and Blackmail
Accusations of forgery, extortion or blackmail are anything but minor crimes. Making threats for a quick reward or forging documents could result in a hefty prison sentence.
At Jonathan Marks, P.C., we seek the best solution to charges of larceny or embezzlement. Clients able to pay back money they took illegally put themselves in a much better position to mitigate their punishment. We often enter into a payment plan to make restitution in order to avoid or mitigate a prison sentence.
Contact Us
In addition to the above areas of practice, we represent officials accused of public corruption and people charged with conspiracy and substantive crimes of almost every kind. For more information or to schedule a free consultation with an experienced lawyer, please contact us.
