New York Fraud Defense Attorney
Nationwide Defense Against Federal Fraud Charges
The federal government is serious about finding and punishing fraudulent activity in Manhattan and other areas of New York. These are serious legal matters that can include severe penalties. If you are under investigation for fraud or have already been charged, do not hesitate to seek out an experienced lawyer’s advice.
New York fraud defense lawyer Nishay K. Sanan has more than 15 years of experience defending federal cases, including all forms of fraud. He acts swiftly in these cases, working to prevent charges from being filed if there is an investigation in progress. If charges have already been leveled, he will immediately start working to build a strong defense for you.
Defending Against All State and Federal Fraud Charges in New York
Over the years, Nishay K. Sanan, Esq., has successfully defended clients charged with many different types of fraud in state and federal courts, including:
- Tax fraud
- Entitlement fraud
- Mail fraud
- Accounting fraud
- Bank fraud
- Securities fraud/stockbroker fraud
- Health care fraud (Medicare, Medicaid)
- Internet fraud
- Immigration fraud
- Insurance fraud
- Mortgage fraud
- Wire fraud
From the start of any criminal fraud case, he meticulously analyzes every factual detail contained in documentation that relates to the matter. Attorney Sanan is able to unravel the complex fact patterns that are common in fraud cases, seeking weaknesses in the prosecution’s case against his clients.
Contact a Manhattan Investment Fraud Lawyer
If you are under investigation or have been charged with fraud, Nishay K. Sanan, Esq., can help protect your rights. Please call his New York law office at 312-692-0360 or 888-335-6504 or send an e-mail. While initial consultations are free, clients may be asked to reimburse for travel expenses.