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Fraud Crimes Can Be Complex and Difficult to Disprove Offering Personalized Counsel for over 30 Years

New York City Fraud Defense Lawyer

reliable advocacy you can trust

Technology has changed countless lives. Businesses functions are increasingly efficient, people stay connected and online transactions are the new norm. However, the number of people accused of committing fraud has skyrocketed as a result. Fraud convictions that were once deemed misdemeanors and penalized with probation have now transformed to harsher consequences like felonies and prison time.

Contact us today - your initial consultation is free.

YOU NEED A fraud DEFENSE LAWYER WHO KNOWS THE SYSTEM! Call us for a Consultation.

An individual can be charged with any number of fraud offenses. Our team has experience defending various types of fraud cases, including:

  • Bankruptcy fraud
  • Tax fraud
  • Insurance fraud
  • Voter fraud
  • Debit and credit card fraud
  • Telemarketing fraud
  • Internet fraud
  • Social media fraud
  • Investment fraud
  • Advance fee schemes
  • Wire fraud
  • Mail fraud
  • Securities fraud
  • Market manipulation (“Pump and Dump”) fraud
  • Identity theft
  • Pyramid schemes
  • Romance scams

If you are accused of committing a fraud crime, our experienced lawyer has a successful track record in the criminal justice system and can represent you. District Attorneys and prosecutors are relentless when they handle criminal convictions, cynically assuming everyone charged with a crime is guilty. In contrast, our firm believes our clients are innocent until proven guilty, and we will pursue your fraud charges as such. Obtaining a qualified, top-level lawyer to fight for you is not a luxury: It is a necessity.


With nearly 35 years of effective defense experience, The Law Offices of Goldman & Associates is a prime advocate for cases across New York City, Long Island and Westchester. Our skill in examining fraud cases spans from before the crime was committed to the conclusion of your case. In fact, our lawyer is qualified to tackle every level of defense, including investigation, trials, suppression hearings, arraignments, mental health adjudications and plea negotiations. However, we explore personalized tactics that could dismiss your case and avoid trial altogether. You can trust our fraud attorney to fight vigorously for a favorable outcome.

Contact Steven Goldman today for the legal representation you need to defend your rights! We proudly serve clients in the Bronx as well as Westchester and throughout New York City. Your first consultation is free!