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White Collar Criminal Defense – Fraud Lawyer

Securing representation from The Law Office of Anthony Cecutti is imperative if you’re confronting federal fraud charges. Our NYC fraud attorneys have experience in defending clients facing serious allegations under federal law. With a nuanced understanding of federal statutes and courtroom strategies, we provide unmatched legal representation for those accused of federal fraud. For immediate assistance, contact a fraud lawyer at our office today.

What Constitutes Fraud?

Fraud Lawyer

Fraud is a broad term that encompasses a variety of criminal activities, all involving deception, misrepresentation, or dishonest conduct to gain a financial or personal advantage. At its core, fraud is an intentional act designed to deceive others, leading them to suffer a loss, often financial, while the perpetrator gains something of value. The key elements that constitute fraud include:

  • Misrepresentation of Material Facts: Presenting false information or concealing the truth about important details that, if known, would likely influence the decision of the person being deceived.
  • Intent to Deceive: The fraud person must intend to deceive or mislead the victim. This distinguishes fraud from mere negligence or honest error.
  • Reliance by the Victim: The victim must have relied on false representation or deceitful conduct when deciding, such as parting with money or property.
  • Loss or Damage: The deceitful act must cause the victim to suffer a loss, which could be monetary, property, legal rights, or other tangible or intangible assets.
  • Gain or Benefit to the Perpetrator: The fraudulent action is committed to secure a gain or benefit for the perpetrator or another party, which is often, but not always, financial.

Different Types of Fraud

  • Financial Fraud: Including credit card fraud, securities fraud, and mortgage fraud, where deceptive practices are used to gain unlawful financial advantages.
  • Identity Theft: Using someone else’s personal information without their permission to commit fraud or other crimes.
  • Insurance Fraud: Filing false claims or exaggerating losses to receive insurance payouts.
  • Bank Fraud: Engaging in activities to defraud a bank or other financial institutions.
  • Tax Fraud: Underreporting income, inflating deductions, or engaging in other deceptive practices to reduce tax liability unlawfully.

Fraud is taken very seriously by law enforcement and the legal system, with significant penalties for those found guilty, including fines, restitution, and imprisonment. Legal definitions and the specifics of what constitutes fraud can vary depending on the jurisdiction and the specific statutes under which the fraud is prosecuted.

Federal Penalties for Fraud

Federal penalties for fraud vary widely depending on the nature of the fraud, the amount of money involved, the number of victims, and the perpetrator’s criminal history. Federal fraud cases are serious and carry significant consequences, often more severe than those at the state level due to the potential for large-scale impact and the involvement of federal agencies. Here’s an overview of potential federal penalties for fraud:


Federal fraud convictions can result in significant prison time. Sentences can range from less than a year to over 30 years for certain types of fraud, especially when large amounts of money are involved or there is a substantial impact on victims.


Individuals convicted of federal fraud can face steep fines. The amounts can vary greatly, from thousands to millions of dollars, depending on the severity of the fraud and statutory guidelines.


Courts often require individuals convicted of fraud to pay restitution to their victims. This is intended to compensate victims for their financial losses and can be in addition to fines and prison time.


In some cases, individuals convicted of fraud may be sentenced to probation instead of, or in addition to, imprisonment. Probation conditions can be strict and may include regular check-ins with a probation officer, employment requirements, and restrictions on financial activities.

Forfeiture of Assets

Federal fraud convictions can result in the forfeiture of assets deemed to have been obtained through fraudulent activities. This can include money, real estate, vehicles, or any other assets.

Loss of Professional Licenses and Rights

Convictions can lead to the loss of professional licenses, such as those for lawyers, accountants, or healthcare professionals. Additionally, convicted felons may lose certain civil rights, like the right to vote or own firearms.

Enhanced Penalties for Aggravating Factors

Certain factors can enhance the penalties for federal fraud, such as targeting vulnerable victims (elderly, disabled), the involvement of sophisticated means, or if the fraud is committed while on bail for another charge.

It’s important to note that the federal sentencing guidelines provide a framework for determining the appropriate sentence for individuals convicted of federal crimes, including fraud. These guidelines consider the offense’s severity, the defendant’s role in the offense, and any mitigating or aggravating circumstances. However, judges have discretion within these guidelines to adjust sentences based on the specifics of each case.

How a Federal Fraud Lawyer Can Help

At The Law Office of Anthony Cecutti, our team of seasoned federal fraud lawyers is well-equipped to navigate the complexities of the federal legal system and provide robust defense strategies for those accused of fraud. Here’s how we can assist you:

Early Intervention

Engaging our services at the first hint of an investigation can be crucial. Early intervention allows us to potentially mitigate charges before they are filed or work towards having them dismissed.

Comprehensive Case Analysis

We meticulously review the evidence, scrutinize the prosecution’s case, and identify weaknesses or procedural errors that can be leveraged in your favor.

Experienced Negotiation

Our federal white collar crime attorneys are skilled negotiators who can engage with federal prosecutors to reduce charges, minimize potential penalties, or, in some cases, negotiate a case dismissal based on insufficient evidence or other factors.

Customized Defense Strategies

Understanding that each case is unique, we craft personalized defense strategies that address the specific allegations against you, focusing on protecting your rights and securing the best possible outcome.

Representation in Court

Should your case proceed to trial, our experienced federal fraud lawyers will represent you in court, presenting a compelling defense, challenging the prosecution’s evidence, and advocating on your behalf.

Guidance Through Federal Procedures

We guide you through every step of the federal legal process, from investigations and grand jury proceedings to trial and sentencing, ensuring you understand your rights and options.

Protection of Your Rights

Our paramount concern is the protection of your rights. We ensure you are treated fairly throughout the legal process and that any evidence obtained unlawfully is challenged.

Mitigation of Penalties

For cases where conviction is a possibility, we work tirelessly to mitigate penalties, advocating for alternatives to incarceration, such as probation or community service, when applicable.

Support and Reassurance

Facing federal fraud charges can be overwhelming. We provide not only legal representation but also support and reassurance, helping you navigate the emotional and psychological aspects of your case.

Choose The Law Office of Anthony Cecutti for Your Federal Fraud Defense

If you or someone you know is facing federal fraud charges, the stakes are high, and the complexity of the federal legal system can be daunting. Choosing The Law Office of Anthony Cecutti means selecting a partner who will stand by your side, fight for your rights, and work towards the most favorable outcome. Contact us today to discuss your case and learn more about how we can help.

Experienced Federal Fraud Defense

  • Federal Fraud Experience: Our federal fraud attorneys possess deep knowledge in defending against a range of federal fraud charges, including but not limited to securities fraud, wire fraud, mail fraud, and healthcare fraud. Recognizing the heightened complexity of federal cases, we are dedicated to offering a defense that meticulously addresses each aspect of the federal prosecution’s case.
  • Tailored Defense Strategies: Federal fraud cases demand a sophisticated and customized defense. Our NYC fraud defense attorneys excel in dissecting federal cases, challenging the evidence, and undermining the credibility of the prosecution’s witnesses and documentation. We focus on identifying and leveraging weaknesses in the government’s case to secure the best outcome for you.
  • Negotiation and Litigation Prowess: With extensive experience in federal court, our fraud attorneys are adept at navigating both the negotiation table and the courtroom. Whether advocating for a dismissal of charges, negotiating a plea deal, or presenting a vigorous defense at trial, our commitment to your case is unwavering.
  • Dedicated Legal Representation: We believe effective defense goes beyond legal strategy. Our approach is to provide personalized attention, ensuring you are fully informed and comfortable with each decision made in your defense. As your NYC federal fraud attorney, we prioritize your rights and interests throughout the legal process.

Charged With Fraud?

Facing federal fraud charges can be overwhelming, but you don’t have to face them alone. The Law Office of Anthony Cecutti is equipped to defend your rights and navigate the complexities of federal fraud law. Contact us today for a consultation, and let our experienced NYC federal fraud lawyers work towards securing a positive resolution for your case.

Fraud Lawyer FAQs

What exactly does a fraud lawyer do?

A fraud lawyer represents individuals or entities accused of deceitful practices intended to result in financial gain or to obtain property under false pretenses. They provide legal advice, develop defense strategies, negotiate with prosecutors, and represent clients in court to challenge the allegations of fraud.

When should I hire a fraud lawyer?

You should hire a fraud lawyer as soon as you become aware of an investigation or charges being filed against you. Early legal representation is critical for a favorable outcome, as it allows your lawyer to start building your defense immediately.

Can a fraud lawyer help me if I’m innocent?

Absolutely. A fraud lawyer can play a crucial role in proving your innocence. They can help gather evidence, identify witnesses, and present a compelling case to demonstrate that you did not commit the fraud you’re accused of.

What’s the difference between a fraud lawyer and a criminal lawyer?

While both fraud lawyers and criminal lawyers handle cases involving allegations of illegal behavior, fraud lawyers have experience in cases of financial or white-collar crime, including various types of fraud. Criminal lawyers may handle various criminal cases, including violent crimes, drug offenses, and more.

How do fraud defense lawyers charge for their services?

Fraud defense lawyers may charge in various ways, including hourly rates, flat fees, or on a retainer basis. The fee structure often depends on the complexity of the case and the amount of work anticipated. Many lawyers offer a free initial consultation to discuss the case and fee arrangements.

What outcomes can a fraud lawyer achieve?

Outcomes can vary widely, but a skilled fraud lawyer can often negotiate reduced charges, secure a plea deal with lesser penalties, or even achieve a case dismissal if the evidence is insufficient. In a trial, they aim to secure a not-guilty verdict by challenging the prosecution’s evidence and presenting a strong defense.

Are there specific types of fraud that require an experienced lawyer?

Yes, certain types of fraud, such as securities, healthcare, or tax, may require a federal fraud lawyer with specific experience in those fields. These areas of law can be highly complex and regulated, necessitating experienced knowledge.

How can I choose the best fraud lawyer for my case?

Look for a white collar crime lawyer with experience in handling cases similar to yours, a track record of successful outcomes, and whom you feel comfortable communicating with. It’s also wise to consider their reputation in the legal community and any reviews or testimonials from past clients.

What should I expect during my first meeting with a fraud lawyer?

During your first meeting, expect to discuss the details of your case, including any charges against you, the evidence, and your side of the story. The fraud lawyer will likely explain the legal process, potential outcomes, and how they can help. This is also an opportunity to evaluate whether the federal fraud lawyer is the right fit for you.

Can a fraud lawyer guarantee a positive outcome in my case?

No criminal defense lawyer can ethically guarantee a specific outcome in a legal case. However, an experienced fraud lawyer can significantly improve your chances of a favorable resolution by utilizing their knowledge, skills, and resources to build a strong defense.

For personalized advice and representation in fraud cases, contacting a reputable and experienced fraud lawyer is the first step towards protecting your rights and navigating the complexities of your legal situation.

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