Federal Business Fraud Lawyer in Chicago & New York

Illinois & New York Business Fraud Attorney

Business fraud crimes are complex. Defending such allegations requires a knowledgeable lawyer who thoroughly understands state and federal laws regarding these issues. Throughout his career, Nishay K. Sanan, Esq., has represented small and medium-sized business owners, CEOs, accountants and stockbrokers facing accusations of business fraud. He draws upon his past experiences in law, business and accounting to find the facts surrounding the case and prepare a strong and persuasive defense.

Because of the complexities of these cases, close attention to detail is essential.
Nishay Sanan explores all angles of the case before advising clients on their options. He reviews every minute detail and is not afraid to challenge the government, its evidence or exploit even the smallest inconsistencies in their case.
Speak with a lawyer who works hard to protect his clients' rights.

Business fraud varies in nature, and encompasses:

  • Accounting fraud
  • Banking fraud
  • Interstate commerce fraud
  • Mortgage fraud
  • Tax fraud
  • Opportunity fraud or telemarketing schemes
  • Embezzlement
  • Extortions
  • Insider trading
  • Pyramid schemes

It all Depends on Intent

All business fraud cases boil down to intent. Did you intend to falsify your assets on a mortgage document? Did you know you committed fraud when you misrepresented your information on a tax form or did you follow the advice of your accountant? Even a seemingly minor action, when committed with intent, carries with it harsh penalties. You can lose your job, tarnish your reputation and surrender your civil liberties while in prison.

Nishay Sanan has over 12 years of experience handling business fraud cases. He sits down with his clients to determine why they are being charged and if the accusations are based on reliable evidence. By maintaining open communication, he can determine if the actions were intended. He then uses his knowledge and experience in state and federal courts to aggressively defend against these harmful accusations.

If you have been accused of business fraud, please contact attorney Nishay K. Sanan, Esq. at his offices in Chicago or Schaumburg, Illinois, through this Web site or at 312-692-0360. Consultations are free, but clients may be asked to pay for travel expenses.

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