Proven Legal Defense for Fraud and Identity Theft Charges in NYC
Facing allegations of fraud or identity theft can be overwhelming. These are serious white-collar crimes that carry equally serious consequences — from felony charges and steep fines to imprisonment and lifelong damage to your reputation. At the Criminal Defense Office of Ricky Shah, we understand the high stakes and are committed to protecting your rights and securing your future.
Our legal team is highly experienced in defending individuals accused of various financial crimes, especially fraud and identity theft. When you choose us, you get more than just legal advice — you get aggressive representation from fraud/ identity theft lawyers NYC who understand how to navigate the complexities of New York’s legal system.
Why are These Charges So Serious?
Fraud and identity theft are broadly prosecuted under both state and federal law. You may be charged for offenses such as:
● Credit card fraud
● Forgery
● Wire fraud
● Insurance fraud
● Tax fraud
● Bank fraud
● Social Security identity theft
● Internet and phishing scams
Whether your case involves large-scale schemes or isolated events, prosecutors treat fraud and identity theft as calculated, intentional acts. This often results in enhanced scrutiny and aggressive prosecution — which makes early and experienced legal intervention critical.
What Sets Ricky Shah Apart?
At the Criminal Defense Office of Ricky Shah, we don’t just fight charges — we build strategies that protect your record, reputation, and rights. Led by one of the most trusted fraud/ identity theft attorneys NYC, Ricky Shah has helped numerous clients avoid jail time, reduce penalties, and even get charges dismissed.
What makes us different?
● Personalized defense strategies tailored to your unique situation
● In-depth knowledge of New York penal law and federal fraud statutes
● Strategic negotiation with prosecutors to explore reduced charges or alternative sentencing
● Aggressive courtroom representation when your freedom is on the line
● Discreet and confidential service to safeguard your professional and personal life
We know how damaging an arrest or charge can be — especially if you hold a professional license, work in finance, or are a non-citizen facing potential immigration consequences. You need the best fraud/ identity theft lawyers NYC on your side, and that’s exactly what you get with Ricky Shah.
Common Fraud and Identity Theft Cases We Handle
Our law office defends a wide variety of fraud-related cases, including:
| Type of Fraud | Description |
|---|---|
| Credit Card Fraud | Unauthorized use or possession of a credit card or information |
| Wire Fraud | Fraudulent communication via phone, email, or online |
| Check Fraud | Forging or altering checks, or using them deceitfully |
| Insurance Fraud | Falsifying claims to insurance companies |
| Real Estate Fraud | Mortgage fraud, title fraud, or forging property records |
| Tax Evasion or Fraud | Misrepresenting income or deductions to avoid taxes |
| Identity Theft | Using someone else’s personal info to commit fraud |
Our fraud/ identity theft attorneys NYC meticulously evaluate the evidence against you, investigate all possible legal defenses, and challenge weak or illegally obtained evidence.
Possible Legal Defenses We Use
Even if the evidence seems strong, there are often defenses available. Common strategies we may use include:
● Lack of intent: Showing that the act was unintentional or based on misunderstanding.
● Mistaken identity: Demonstrating that you were falsely accused or misidentified.
● Illegal search and seizure: If authorities gathered evidence unlawfully, we can request it be excluded.
● Insufficient evidence: Challenging the strength or credibility of the prosecution’s evidence.
● Duress or coercion: If you were forced into committing the act under threat or manipulation.
Only an experienced fraud/ identity theft lawyer NYC can properly evaluate your case and determine the strongest path forward.
Client-Centered Legal Approach
Our priority is always you. We maintain open communication, provide honest guidance, and treat every client with the dignity and discretion they deserve. Our results-driven team works tirelessly to ensure the best outcome — whether that means a case dismissal, plea agreement, or trial defense.
When your name, finances, and future are at stake, trust a law firm known for excellence in fraud and identity theft defense.
FAQs – Get the Answers You Need
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Don’t speak to law enforcement without an attorney present. Contact a Fraud/ Identity Theft Lawyer NYC immediately to protect your rights.
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Yes. If evidence is weak, rights were violated, or charges are unjust, a skilled lawyer can fight for a dismissal or reduction.
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Absolutely. Even first-time charges can result in jail time and permanent records. A Fraud/ Identity Theft Attorney NYC can help minimize the impact.
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Yes. Early intervention is key. We can handle communications, preserve evidence, and prevent charges from being filed.
Defend Your Future with Confidence
Fraud and identity theft charges don’t have to define your future. With the best fraud/ identity theft lawyers NYC by your side, you gain a strong ally who will fight tirelessly for your rights, your freedom, and your reputation. At the Criminal Defense Office of Ricky Shah, we believe everyone deserves a second chance — and we know how to help you get yours.
Contact the Criminal Defense Office of Ricky Shah Today
📧 ricky@rickyshahdefense.com
📞 212-457-9790
📍 43 W. 43rd St., Suite 175, New York, NY 10036
Take control of your case. Contact us now and speak with a top-rated attorney in NYC who’s ready to defend your future.