Fraud lawyer Russ Kofman from Lebedin Kofman LLP has recently authored an article titled ‘Fraud Defense in New York’. The piece is a comprehensive exploration of the broad category of offenses known as fraud crimes, which range from forgery and insurance fraud to falsification of business records.
Kofman, a distinguished fraud lawyer in New York, articulates the severity with which such crimes are prosecuted in the state. Contrary to a common misconception highlighted by Kofman, these crimes are not taken lightly because they don’t involve physical harm. Instead, the prosecution faces such cases with a strong resolve, employing all their resources to ensure justice is served.
In the article, the fraud lawyer meticulously explains the types of fraud charges, which include tax fraud, mail fraud, wire fraud, securities fraud, mortgage fraud, healthcare fraud, and federal bank fraud. He also sheds light on the various statutes in New York Penal Law that criminalize fraud or forgery, including those related to computer fraud such as cyber extortion and online phishing scams.
Kofman comments, “New York’s laws include several crimes that involve identity theft. Identity theft can be charged in either the first, second, or third degree. Sometimes, it can also be charged as an aggravated offense.” His detailed explanation of the degrees of identity theft further enriches the reader’s understanding of the subject.
The article also addresses the potential penalties for fraud, emphasizing the severe implications it can have on an individual’s job, freedom, finances, and future. At Lebedin Kofman LLP, the team of proficient New York fraud defense attorneys, led by Kofman, is dedicated to assisting clients in reducing or dismissing these charges.
Kofman’s article also outlines the burden of proof in fraud cases and presents common defenses in New York. Each defense is explained in a way that allows readers to understand the intricacies of fraud prosecution and defense.
The legal landscape surrounding fraud can often be complicated and overwhelming, making it all the more crucial for those implicated to understand their rights and the potential legal action they might face. The role of criminal lawyers in these situations, as elaborated by Kofman, becomes pivotal.
The finale of the article focuses on how a fraud lawyer can assist those accused of such crimes. Here, Kofman reassures, “As experienced fraud lawyers in New York, we will work relentlessly to shoulder all your legal burdens while you focus on your loved ones and other important matters.”
For anyone who finds themselves facing charges of fraud or identity theft, this article provides valuable insights and underlines the importance of having a competent fraud lawyer by their side. It is a robust resource for anyone seeking legal services or grappling with lawsuits in the realm of fraud.
About Lebedin Kofman LLP:
Lebedin Kofman LLP is a premier law firm based in New York City. The firm offers robust legal representation to individuals facing charges of fraud and identity theft. The team, led by Russ Kofman, is comprised of hardworking attorneys dedicated to providing quality legal representation. Over the years, they have enjoyed a track record of success, helping thousands of clients resolve their criminal defense problems. Their mission is to assist clients through each stage of the criminal process, helping them make well-informed decisions about their future.
Lebedin Kofman LLP | Criminal Attorney and DWI Lawyer
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Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Sahyadri Times journalist was involved in the writing and production of this article.