Aggressive. Effective. Results.

Deep Experience Confronting Fraud Allegations

Fraud is often in the eye of the beholder. An honest mistake or aggressive business tactic triggers a red flag, and federal investigators start putting the pieces together. Sometimes they reach the wrong conclusions or zero in on the wrong parties. Whether the charges are merited or unfounded, the consequences of a conviction demand a strong and proactive defense.

Doar Rieck Kaley & Mack has a solid track record in white collar defense, including allegations of fraud. We represent individuals and corporations that have attracted the scrutiny of government investigators. In many cases, we have prevented indictment or convinced prosecutors to dismiss the charges. We are always prepared to go the distance to protect our clients’ reputation, freedom and future.

If you are charged with fraud or suspect you are under investigation, call us today at 646-396-5439 for a free consultation.

Fraud Defense By Former Prosecutors

Our criminal defense lawyers have a unique background in criminal law, civil litigation and regulatory compliance. Both of our partners served as Assistant United States Attorneys for the Southern District of New York, prosecuting and supervising complex felony investigations. They have also served in the private sector, advising clients on proactive compliance measures and internal fraud investigations. Along with our in-house chief investigator, our accomplished legal team can capably address all types of criminal fraud charges, including:

  • Securities fraud
  • Tax fraud/tax evasion
  • Government contracting fraud and bid-rigging
  • Health care and insurance fraud
  • Mortgage fraud and banking fraud
  • Wire fraud, mail fraud and conspiracy
  • Money laundering
  • Forgery
  • Credit card fraud and identity theft

With decades of experience in federal criminal cases, we have a solid track record on behalf of the accused. Our notable successes include dismissed charges in a securities fraud case involving a New York Stock Exchange specialist and in a tax shelter fraud investigation involving an employee of a Big Four accounting firm.

Making The Government Prove Its Case

Fraud charges require evidence of a misappropriation or another illegal act and evidence of criminal intent. We aggressively challenge the prosecution’s case at every stage, and we have often been successful in influencing charging decisions to prevent an arrest or indictment. We explore every defense, as well as creative resolutions to avoid a felony fraud conviction if at all possible. This is particularly important where professional licenses are in jeopardy or when a public scandal would adversely affect the company.

We Will Take Aggressive Action

Fraud investigations can move swiftly. Get our attorneys on your side if you have been arrested, indicted or contacted by state or federal investigators. We handle fraud defense throughout New York City and Long Island, and the initial consultation is free. Call our Manhattan law office at 646-396-5439 or contact us online.