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New York Check Fraud Investigations

There are a few different ways that an individual may discover that they are being investigated for check fraud. An individual’s employer may confront them, a friend or colleague may approach them, or the police may reach out as well.

To further understand the different ways that an individual may be investigated for check fraud in New York, it is important that they consult with an experienced lawyer as soon as possible. A fraud attorney in New York City can help an individual understand the circumstances surrounding their fraud investigation, and how to best defend against any sort of potential allegation.

Contact from Law Enforcement

Aside from being confronted by a colleague or employer, an individual may be contacted by the police. Law enforcement may claim that the individual has been the victim of identity theft, or use some other similar remark to convince the person to come and speak with them.

When the police want to speak to an individual, it is used as an attempt by the police to confirm who the individual is. They will then attempt to get the person to come into the police station and speak to them about some incident.

An individual should be careful about tactics such as these. They can be used by either law enforcement, an employer, or a colleague. It may seem innocent at first, but anything an individual says can be used against them. As soon as an individual suspects that they may be under investigation for a New York check fraud crime, they should contact a lawyer.

Severity of the Crime

Even at its lowest level, any sort of fake check or theft using a check is going to produce exposure to many felonies. Whether or not the person is ultimately incarcerated, the person will face felonies that can derail their career.

Depending on the crime, an individual may face a judge and be ordered to serve severe penalties. Such penalties can range from between a year and a third to 15 years in prison.

Benefit of an Attorney

Immediately, the accused individual is at a disadvantage. The prosecutors, judges, defense attorneys, and jury may all have been victims of identity theft at some point, so they may not be incredibly sympathetic to the accused individual. Law enforcement may not have much compassion either.

Fighting the investigation of a New York check fraud is often an uphill battle, especially if the person deposited checks in their bank account, which can be easily tracked.

An individual needs to mitigate this issue sooner rather than later, because every moment that an individual does not have legal counsel is a moment closer for law enforcement and the prosecution to collect evidence, build a case, and secure a conviction. An individual needs to consult with legal counsel immediately, otherwise they may be at risk for incarceration and a criminal record.

A felony is indelible. It has the power to cause both short and long term consequences in a person’s career and personal life. Due to the severity of the investigation process for a New York check fraud case, an individual should not hesitate before contacting an experienced lawyer.

Client Reviews
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Let me start by saying how amazing Liz Crotty is! I am a resident of California, who needed representation for my son who received a desk citation while he was visiting NYC. Liz jumped on the case right away; she was very thorough in explaining things to me. She is strictly business too! She went to court on my son's behalf and had his case dismissed. I am forever grateful to her. Seana G.
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