Fraud Defense Lawyer in Kew Gardens, NY

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If you are facing fraud allegations in Kew Gardens, NY, Addabbo & Greenberg Law provides criminal defense representation for people confronting investigations, charges, and the uncertainty that comes with them. Fraud cases can move quickly, involve complicated financial records, and carry serious consequences, so understanding your situation early matters. Attorneys Todd D. Greenberg and Dominic L. Addabbo bring former prosecutor backgrounds to criminal fraud defense in New York state and federal court.

If you are searching for a fraud defense lawyer in Kew Gardens, NY, call 718-268-0400 to request a free phone consultation, or reach out through our contact page.

A Firm With Former Prosecutor Experience

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Addabbo & Greenberg Law has represented clients in criminal matters throughout Queens and across New York for decades. Todd D. Greenberg and Dominic L. Addabbo both served as prosecutors before shifting to criminal defense work, a background that shapes how they approach fraud allegations and white collar cases. The firm has also published fraud related case histories describing past matters, which are discussed further below. You can learn more about their backgrounds on our attorneys page.

Facing Fraud Allegations? Understand What Is at Stake

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A fraud investigation often begins quietly. You might receive a letter requesting financial records, a call from an investigator asking to "clear up a few questions," or a subpoena connected to a business transaction. These early contacts can feel manageable, but they often mark the start of a process that may lead to formal charges.

Fraud cases can touch nearly every part of a person's life, including employment, professional licensing, and family stability. Prosecutors may examine bank statements, emails, text messages, contracts, and witness statements while building a case. A criminal defense attorney can review the allegations against you, evaluate the evidence investigators are relying on, and help you understand the legal issues involved before you make any decisions. No attorney can guarantee that an investigation will stop or that charges will never be filed, but informed representation can help you respond to the process with a clearer sense of your options.

Types of Fraud Allegations We Can Help Address

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Fraud cases vary widely depending on the alleged conduct, the amount of money involved, and whether state or federal law applies. Below are categories of fraud allegations connected to the firm's documented criminal defense practice.

Wire Fraud and Mail Fraud

Wire fraud and mail fraud are typically prosecuted as federal offenses when a scheme allegedly involves electronic communications or the United States mail. These cases often arise from business transactions, online sales, or financial arrangements where prosecutors argue that communications were used to further a fraudulent scheme. Our federal criminal defense page discusses the firm's broader work in federal court, including wire fraud and mail fraud matters.

Mortgage and Financial Institution Fraud

Allegations connected to mortgage applications, loan documents, or representations made to a bank or lender can lead to serious federal charges. These cases often involve a detailed review of paperwork, communications between the parties, and the specific statements at issue. The firm has represented a client in a federal mortgage fraud matter, discussed later in this page, where the court departed substantially from the applicable sentencing guideline range.

Securities Fraud

Securities fraud allegations can involve disputed financial disclosures, investment representations, or transactions reviewed by regulators or federal prosecutors. These matters are often document intensive and may require close attention to how a transaction was structured and communicated to investors.

Insurance Fraud

An insurance company's decision to dispute or deny a claim does not automatically mean a crime occurred. Insurance fraud allegations sometimes arise from disagreements over the value of a claim, the circumstances of a loss, or statements made during the claims process. Understanding how the insurer's dispute escalated into a criminal referral is often a necessary first step.

Other White Collar and Financial Crime Allegations

Fraud allegations can overlap with other financial crimes, including matters connected to federal tax issues or broader financial schemes. Our fraud defense representation in Queens page provides additional background on the range of fraud related matters the firm has addressed.

How Fraud Investigations and Criminal Charges Are Evaluated

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Every fraud case begins with a basic question: what offense is being alleged, and does state or federal law apply? From there, the relevant statute determines what prosecutors must prove, what records matter, and what procedural rules govern the case.

A criminal fraud attorney in Kew Gardens, NY reviewing your situation will typically look at the specific transactions or communications at issue, whether the available documentation supports the government's theory, and whether there are legitimate explanations for the conduct described in the allegations. Pre-charge representation, negotiation with prosecutors, formal motions, and trial preparation may all play a role depending on how the case develops. No single defense strategy applies to every fraud allegation, since the facts and applicable law differ from case to case.

Intent to Defraud and the Evidence

Many fraud statutes require prosecutors to prove intent to defraud, not simply that a transaction went wrong or a document contained an error. A bookkeeping mistake, a late payment, or a misunderstanding between business partners is not automatically criminal. Financial records, electronic communications, and witness accounts often become central to how intent is argued on both sides, though the specific legal elements vary depending on the statute involved.

State and Federal Fraud Proceedings

New York state fraud charges and federal fraud charges follow different statutes, procedures, and courts. For example, New York Penal Law addresses offenses such as scheme to defraud in the second degree and scheme to defraud in the first degree, each with its own statutory elements. Federal fraud prosecutions, by contrast, are handled by United States Attorney's Offices such as the one described on the Department of Justice's fraud prosecution page. Whether your matter proceeds in state or federal court depends on the specific conduct alleged and the agency conducting the investigation.

Why Choose Addabbo & Greenberg Law for Fraud Defense in Kew Gardens

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Have questions about a fraud investigation or criminal charge? Contact Addabbo & Greenberg Law at 718-268-0400 to discuss your situation before deciding how to move forward.

Todd D. Greenberg and Dominic L. Addabbo built their criminal defense practice after working as prosecutors, which gives them direct familiarity with how fraud cases are investigated and charged. The firm handles criminal matters in both New York state court and federal court, and its website documents past fraud related cases and their reported outcomes. A free phone consultation is available to discuss the allegations you are facing, review the documents you have received, and talk through the applicable legal process. No attorney can promise a particular result, but a clear understanding of the charges and the evidence is a reasonable starting point for anyone facing a fraud allegation.

Published Fraud Defense Results and Case Histories

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The firm's website documents several fraud related matters. These examples describe reported outcomes and should not be read as a prediction of how any other case will resolve, since every matter depends on its own facts.

• In a federal case involving alleged misuse of housing subsidies, Attorney Todd Greenberg obtained a deferred prosecution agreement in the Southern District of New York. Under the agreement, the charges were set to be dismissed and sealed after the client successfully completed a six month period, rather than being dismissed immediately.
• In a federal mortgage fraud case, the court substantially departed from an applicable federal sentencing guideline range of approximately five years, resulting in a reported sentence of five months incarceration following the client's conviction.
• In a separate matter involving a federal wire fraud conviction connected to alleged payroll tax issues, the court imposed a reported sentence of time served, amounting to sixteen days the client had already spent in custody before making bail, along with restitution. This was a sentencing outcome following a conviction, not a dismissal of the charges.

What Clients Have Said About the Firm

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The firm's client testimonials page includes feedback from clients across its criminal defense and personal injury practice. One client wrote, "Thank you for obtaining a dismissal of my case. I appreciate your firm's defense of me, and if in the future, I or anyone I know find themselves in a situation where your firm's representation is needed I will not hesitate to contact you." This feedback reflects the firm's broader criminal defense work rather than a fraud specific matter, but it speaks to the firm's overall approach with clients facing serious charges.

What Happens When You Contact Addabbo & Greenberg Law

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Reaching out to the firm after receiving notice of a fraud investigation or charge generally follows a straightforward process.

• First, call 718-268-0400 or submit the online contact form to reach the firm.
• Second, explain whether you are facing an active investigation, have already been charged, or have another fraud related concern you want to discuss.
• Third, go over the known facts, documents, and timeline during the firm's free phone consultation.
• Fourth, ask questions about how the applicable legal process works and what steps typically come next.
• Fifth, decide how you want to proceed based on the information you received.

This process is intended to give you a clearer picture of your situation. It does not guarantee immediate representation, a particular case outcome, or confidentiality protections beyond what the law already provides.

Local Criminal Defense Representation in Kew Gardens

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Kew Gardens is home to the Queens County Criminal Court and the Queens County Supreme Court, Criminal Term, located at 125-01 Queens Boulevard, Kew Gardens, NY 11415. According to the New York State Courts system, the Queens County Supreme Court, Criminal Term handles felony prosecutions within its jurisdiction, while other criminal matters may proceed through Queens County Criminal Court depending on the charge.

It is worth noting that this applies to state level charges. Federal fraud cases, including many wire fraud, mail fraud, and mortgage fraud matters, are prosecuted in federal district court rather than in Queens County Criminal Court, so the appropriate venue depends on the nature of the alleged conduct and which agency is involved.

Addabbo & Greenberg Law's office is located at 118-21 Queens Boulevard, Suite 306, Forest Hills, NY 11375, a short distance from the Kew Gardens courthouse. While the firm does not maintain a physical office in Kew Gardens itself, it represents clients throughout the surrounding Queens area who are facing fraud allegations and other criminal matters. For broader information about the firm's criminal defense work in this part of Queens, see our criminal defense representation in Kew Gardens page.

Discuss Your Fraud Defense Concerns With Addabbo & Greenberg Law

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Facing a fraud allegation in Kew Gardens, NY, often means confronting more questions than answers. A criminal fraud attorney in Kew Gardens, NY can review the documents you have received, explain the applicable process for your type of case, and help you think through what steps may come next. This does not mean every outcome can be predicted, but understanding your situation early tends to put you in a better position than waiting.

If you are looking for a fraud defense lawyer in Kew Gardens, NY and want to talk through your options, call Addabbo & Greenberg Law at 718-268-0400 or reach out through our contact page to request a free phone consultation.

Frequently Asked Questions About Fraud Defense

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Related Resources

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Federal Sentence of Time Served (16 Days) Based Upon Collateral Consequences of Conviction

This article discusses a federal wire fraud conviction connected to alleged payroll tax issues and the sentencing arguments that led to a reported time served outcome.

Federal Mortgage Fraud Defendant Gets Five Months Incarceration

This article describes a federal mortgage fraud case and the court's departure from the applicable sentencing guideline range.

Criminal Defense Attorney Todd Greenberg Obtains Federal Deferred Prosecution of Fraud Charges in SDNY

This article explains a federal deferred prosecution agreement reached in a case involving alleged housing subsidy fraud.

Contact Addabbo & Greenberg Law About a Fraud Allegation

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Fraud allegations raise serious questions, and the legal process that follows can be difficult to navigate without guidance. Understanding what is being alleged, what evidence may be involved, and how your case fits into the state or federal system is an important first step for anyone in Kew Gardens, NY dealing with these concerns.

Speak with Addabbo & Greenberg Law about your fraud defense concerns. Call 718-268-0400 or contact the firm online to request a free phone consultation.