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Defense of White Collar Crimes
White collar crimes, including all types of fraud, are prosecuted aggressively in New York and New Jersey by both state and federal prosecutors. The defense of fraud charges requires thorough investigation and a complete understanding of the facts, as charges are often made based on circumstantial evidence.
At the law office of Jonathan Marks, P.C., we defend individuals who have been charged with fraud crimes throughout the New York City area. If you have been charged with fraud, you will need to provide us with honest and accurate information about the circumstances surrounding the event that led to your being charged. From there, we will build a strategy in order obtain a favorable outcome. Contact us if you have been charged with any fraud crime:
- Bank Fraud
- Prescription Drug Fraud/Pharmaceutical Fraud
- Immigration Fraud
- Credit Card Fraud
- Mortgage Fraud/Real Estate Fraud
- Health Care Fraud
- Medicare Fraud
- Securities Fraud
- Telemarketing Fraud
Understanding Fraud Charges
The crime of fraud involves making a materially false or misleading statement in order to receive a benefit. To constitute fraud, the statement or action must have been intentional. Someone who makes a false statement but did so innocently has not committed fraud.
Fraud is frequently based on circumstantial evidence, or evidence that does not directly prove a fact. As a former prosecutor and criminal defense attorney with more than 30 years of experience, Jonathan Marks understands the critical components of building a fraud defense case.
Contact Us
Contact Jonathan Marks as soon as possible if you have been charged with fraud. Call 646-257-4268 or 866-407-4034 for a free consultation.
