The federal government takes tough notice of criminal fraud in Manhattan and other areas of New York. These are serious legal matters that can include severe penalties. Often, for cases involving fraud, the best defense can often be early defense.
Contact New York criminal fraud attorney Nishay K. Sanan if you are dealing with an entitlement matter. As an experienced criminal defense attorney, he is skilled at resolving white collar crime issues, including fraud entitlement. He has more than 15 years of experience providing tough legal representation for clients charged with stockbroker fraud and other fraud allegations.
High-end, complex fraud charges can involve fighting wiretaps, illegal surveillance and search warrants. They can involve overwhelming number of documents. Nishay Sanan is an experienced attorney who is prepared to handle them all.
Each client, each business arrangement, and the facts of each case are unique. Nishay K. Sanan, Esq., handles a broad range of fraud charges:
- Tax fraud
- Accounting fraud
- Mail or wire fraud
- Bank fraud
- Securities fraud
- Health care, benefits or pharmaceutical fraud
- Internet fraud
- Immigration fraud
- Insurance fraud
From the start of any criminal fraud case, he meticulously analyzes every factual detail contained in documentation that relates to the matter. This historical background forms a sound defense strategy to minimize any potential damage and protect a client's rights. Manhattan investment fraud lawyer Nishay K. Sanan understands complex criminal law and procedure.
Contact a Criminal Fraud and Stockbroker Fraud Lawyer
Contact attorney Nishay K. Sanan, Esq., if you are under investigation or accused of fraud. Please call his New York law office at 646-461-7564 or 888-335-6504 or send an e-mail. While initial consultations are free, clients may be asked to reimburse for travel expenses.
