Conspiracy & Fraud Defense
If you or a loved one is facing charges of conspiracy or fraud in New York State, acting swiftly to hire a skilled defense attorney is critical. These charges carry significant consequences, including fines, jail time, and a lasting impact on your personal and professional life. With experienced counsel by your side, you can ensure your rights are protected and work toward the best possible outcome.
What is Criminal Conspiracy?
In New York, criminal conspiracy occurs when an individual agrees with others to commit a crime and takes steps toward its completion. It’s important to note that prosecutors do not need exact proof of the agreement’s language—testimony from one party is often sufficient to bring charges. This leniency in evidence requirements makes conspiracy cases easier to prosecute but also increases the risk of innocent individuals being implicated.
Hiring a defense attorney with experience in conspiracy cases is essential to challenge and discredit charges or minimize sentencing if a conviction cannot be avoided.
New York Criminal Conspiracy
The severity of a conspiracy charge depends on the underlying crime and circumstances:
- Conspiracy in the Sixth Degree (Class B Misdemeanor): Agreement to commit a criminal act.
- Conspiracy in the Fifth Degree (Class A Misdemeanor): Involves agreement to commit a felony or includes a minor in the agreement.
- Conspiracy in the Fourth Degree (Class E Felony): Intent to commit a Class B or C felony, involving a minor, or money laundering.
- Conspiracy in the Third Degree (Class D Felony): Agreement with a minor to commit a Class B or C felony.
- Conspiracy in the Second Degree (Class B Felony): Agreement to commit a Class A felony.
- Conspiracy in the First Degree (Class A-I Felony): Agreement involving a minor to commit a Class A felony.
Fraud
Fraud charges in New York can range from misdemeanors to felonies, depending on the severity and type of alleged offense. Convictions can tarnish your reputation, strain personal relationships, and severely limit future opportunities. Working with an experienced fraud defense attorney is the best way to protect your future and minimize the impact on your life.
Types of Fraud in New York State
Fraud charges cover a wide variety of offenses. Some common examples include:
- Issuing Bad Checks (Penal Law § 190.00)
- Identity Theft (Class A Misdemeanor to Class D Felony)
- Criminal Possession of a Forged Instrument (Class A Misdemeanor to Class C Felony)
- Insurance Fraud (Class A Misdemeanor to Class B Felony)
- Scheme to Defraud (Class A Misdemeanor or Class E Felony)
- Criminal Impersonation (Class B Misdemeanors to Class E Felony)
Penalties for Fraud Convictions
- Misdemeanor Fraud: Penalties range from fines and community service to jail terms of up to one year.
- Felony Fraud: Penalties may include longer prison sentences, probation, and substantial fines.
Factors such as prior convictions can increase sentencing severity, making it crucial to secure a qualified defense attorney early.
How We Can help
At Hacker Murphy, our experienced defense attorneys understand the complexities of conspiracy and fraud charges. We focus on creating a strong defense strategy, whether that involves challenging evidence, negotiating plea bargains, or taking your case to trial.
We pride ourselves on providing affordable, effective legal representation to clients across New York State, combining legal expertise with a compassionate approach to help you navigate this challenging time.
Contact us today at (518) 284-3183 for a free consultation to discuss your case. Your future is too important to leave to chance—let us help you fight for it.