Litigation

Experienced Defense Against Criminal Fraud Charges

When you are arrested for criminal fraud, who can provide knowledgeable, experienced criminal defense legal services in a cost-effective manner? When you or your business faces an investigation for fraud, how can you ensure the attorney you choose for legal assistance will have the investigation and litigation experience and skills you need to protect your rights?

At the New York Law firm of Epstein & Weil LLC, our attorneys have provided effective defense representation for decades, including state and federal charges. Firm partner Judith Weil focuses her practice on civil law, while Nicholas Taliercio focuses his practice on criminal law. Together, they can provide knowledgeable, effective legal help against any fraud allegations leveled in New York City and New York State.

Wide Experience Responding To Fraud Charges

We provide a skilled and vigorous defense against criminal fraud allegations, including:

Securities fraud (stock fraud)
Tax fraud
Insurance fraud
Mortgage fraud or bank fraud
Embezzlement or forgery
Accounting fraud
Real estate fraud
Mail fraud and/or wire fraud
Medicare & other healthcare fraud

Eminently Qualified To Handle Your Criminal Fraud Case

Often, fraud cases result from unintentional or inflated statements regarding business issues or result from one-time misjudgments made under stress and duress. Regardless of the nature of your fraud case, we can bring decades of legal experience and knowledge to bear in your case.

Our firm has represented individuals in accused of civil or criminal fraud charges, and has resolved dozens of cases involving alleged fraud before criminal charges are even brought. If you are concerned about potential accusations of criminal fraud, contact our attorneys early – that gives you the best chance at a confidential resolution.

Call Us Right Away To Get Started

For aggressive and immediate legal advocacy against criminal fraud charges, contact our New York City firm. Call 212-732-4888 to schedule a consultation.

Share Your Experience With Others.

Please take a moment to leave us a review or share internal feedback

Review us on Facebook

Review us on Google

Review us on Yellowpages

Epstein & Weil LLC

490 West End Avenue, New York, New York 10024

(212) 732-4888

Book A Consultation

"*" indicates required fields

Name*
How Would You Like To Be Contacted?*