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NYC Fraud Charges Lawyer

There are many different types of crimes that fall within the broad category of “fraud” under federal law. As with the charges, the penalties vary significantly, although one thing that many people who face these charges do not realize is that the charge of fraud carries with it a connotation of dishonesty, which can have farther-reaching consequences than a criminal record based on a different type of crime if a person is convicted on a fraud charge.

Many times, a fraud conviction will carry much more weight when a person is dealing with potential employers, financial institutions, and business partners. Many institutions will not deal with an individual with a fraud conviction because that individual is deemed untrustworthy. This is very important to consider when the prosecutor is trying to get the accused to accept a plea deal involving a fraud charge. At Greco Neyland, PC, we understand how a conviction will impact the rest of a person’s life and we aggressively defend you against that outcome.

Fraud crimes can be charged as misdemeanors or felonies, depending on the facts of the case. However, even misdemeanor charges carry with them the risk of jail time. When a court is imposing sentencing in a fraud case, it will increase the severity of the charges if a person has previous convictions involving fraud or other criminal activities.

A fraud conviction may result in a lengthy prison sentence as well as heavy fines.

Greco Neyland, PC Tenaciously Defends Against Fraud Charges

The decision to participate in fraudulent activities often is made when there appear to be no other options for the person who is trying to support a family or save the home. While this is not a justification for engaging in criminal activities, it does provide an explanation for why someone who has stayed on the straight-and-narrow suddenly finds himself facing criminal charges and the possibility of a record that will follow him around forever. At Greco Neyland, PC, we are ready to put together a strong defense for you, whether you made a mistake or were falsely accused. The founding members of the firm, Jeff Greco and Dustan Neyland, worked as prosecutors early in their careers, so our attorneys know how the prosecution will attempt to obtain a conviction in a case like fraud. We will go the distance for you in order to obtain the right results. Call us at (212) 951-1300 to schedule a free initial consultation so that we can learn about how we can most effectively help you.

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Case Results

Criminal Charges

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Federal Felony

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Domestic Violence

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Bank Fraud

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Burglary

Client rejected all plea offers. After the trial concluded, the jury needed only….

Case Results

Testimonials

Eli was extremely helpful with my case. I had an open case for over 34 years. Many lawyers couldn’t help and/or took advantage of my situation. I spent a lot of money on other lawyers…

Elvis Vargas
July 28, 2023

This guy's are the best I strongly recommend it

Oriolis Cantalicio
July 28, 2023

Jeff and team did a wonderful job defending me in NYC. I live out of state, so I needed someone trustworthy and sharp. Highly recommended, great communication.

Navin Bajrangi
July 28, 2023

He did exactly what he said that he would. Provided me with plenty of information and stuck to his word. Was able to get the case resolved quickly.

Ngierot Edward-Smith
June 16, 2023

I never thought I would be so comfortable going to court. I was facing serious charges but JEFF and his team came through for me. The office is beautiful. From the consultation I felt secure…

O (O the Lion)
June 16, 2023

He is the best... such a real talented man. He dismissed my case only 3 hearing. My 3rd Degree felony is now only a violation and I just had 8 days community service 😀. God…

Nazmul Hussain
June 16, 2023

2 years ago I was charged with a crime "cash smuggling " I made the mistake of not reporting the amount of cash I was taking out of the USA . Prior to that I've…

Jose Cabrera
June 16, 2023

Very amazing people! Jeff Greco took my case, and made me feel confident from the very first time I met him looked me rite in the eyes and told me everything would be okay. Was…

Salvador reyes
June 16, 2023

first offense for me and i was super nervous. i called multiple attorneys and the first thing they would ask was if you knew my fee. From the moment i spoke to Jeff Greco he…

Kelvin Camilo
June 16, 2023

I was facing 20 years to life for a federal conspiracy case. Jeff push for a speedy trail the goverment came down to ten years it being is one time deal offer then came down…

Jose Gonzalez
June 16, 2023

I'm just going to start this review by saying Jeff Greco is amazing attorney. I have absolutely no complaints about the service he provided me. He was knowledgeable, available at all times and very understanding.…

Ant V
June 16, 2023

Jeff Greco is a wonderful attorney! He took my case and worked it very hard, he also supported me so much, explaining to me the details. He did exactly what he promised. The case didn't…

Boris Pekhman
June 16, 2023

Mr. Jeff Greco has complete understanding of law, high standard of ethics and honesty, and communication. I highly recommend GRECO NEYLAND!

Sofia Carbonera
June 16, 2023

The best of the best!!!! I had bad blood with neighbors that lasted many years, which led to me being accused of vandalizing their car. I have no criminal history at all by the way.…

Renah
June 16, 2023

Working with Jeff Greco was super easy. The lawyers at this firm (Jeff & Brian) stay attentive to your case from start to finish, which lets you manage the stress and personal impact of criminal…

Shannon Comeaux
June 16, 2023

At first it was hard to find the proper dedicated attorneys in the Westchester Area for my needs but once I came across Greco Neyland attorneys I knew for sure that they would handle my…

Joanne Nevares
June 16, 2023

It was a pleasure working with Brian Valerio on my case. He was attentive, prompt and very informative with all the questions I had. I would highly recommend working with him on any case or…

Michael Yu
June 16, 2023

When I found myself in trouble I was referred to Jeff Greco as the solution to my problem. The first day I walked into his office and talked with him and his associate Brian Valerio…

Chris S.
June 16, 2023

Choosing Brian was THE BEST decision we ever made. Through the entire process, Brian tried his best to fight for the best result, met with the assigned ADA and we were eventually able to get…

Yuling Yang
June 16, 2023

I hired Jeff Greco and his colleague Brian Valerio to represent me in a dubious disorderly conduct charge, and I can say with full certainty that if you are in a similar position, they are…

Constantin Geanakoplos
June 16, 2023

Excellent job !!!! Excellent service !!! Jeff is professional and changed my life ! I almost got DWI , instead got me violation . Thank you Jeff and his team ! Sofya future nurse 👩‍⚕️…

jessica eli
June 16, 2023

It is not until one is faced with a legal matter that one realizes that our legal system is far from perfect, and that innocence does not necessarily exempt you from legal jeopardy. Once caught…

Marie Vargas
June 16, 2023

They did an extraordinary job with my case that money couldn't buy. The results were the only thing that I cared about because me having anything on my record would caused me to lose my…

Edward Piers
June 16, 2023

One call from Jeff made everything go away.

Xris Pennington
June 16, 2023

Thank you, Greco Neyland for the excellent and professional work you did and the final outcome of my case! The initial case review was very productive, I was heard and received all the information I…

Flavio Brino
June 16, 2023

I was struggling to find an attorney that could match my needs and I stumbled on Mehdi through the web the week of my court appearance. He got 3 counts of misdemeanors down to just…

DJ
June 16, 2023

I am very excited that Mehdi and Jeffrey were able to get my entire case dismissed and sealed. They were very attentive to my immigration status, time constraints of my case and my professional needs.…

Williamss Hays
June 16, 2023

Can't recommend this group highly enough. Jeff was fast, professional, and knowledgeable when responding to my inquiry while I was in an extremely difficult situation. I was working with Mehdi who couldn't have been more…

M T
June 16, 2023

The attorneys at Greco Neyland NYC are reliable, straight forward, efficient, and incredibly effective. After meeting with me, Jeff believed that he could help me; thanks to him and Mehdi I was cleared of all…

Marcial
June 16, 2023

Had the pleasure to have met Jeff and Mehdi. Both of these guys treated me like we have been friends for a long time. They kept all the bs off the table and made sure…

Sargon Yako
June 16, 2023

I hired Mehdi, and I would recommend his services to others. Patient and considerate, and very communicative. Great job.

Christopher Yuda
June 16, 2023

From the first consult with Mehdi Essmidi I was put at ease about my situation. Mehdi was confident and professional. He was always easy to reach and explained every step of the process clearly. At…

Alexei Kalinin
June 16, 2023

From the first moment that Jeff answered my call very early on a Monday morning, I knew that I had found the best attorneys for my son. He helped calm my fears and Medhi called…

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June 16, 2023

I strongly recommend Greco Neyland, PC Firm. Since the first day Mehdi Essmidi was professional and answered all my questions, treated me not just like a client but more like a friend. It was a…

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June 16, 2023

If Google let me put 100 stars as a review, I would put them all. I want to thank the best team of lawyers in New York Greco Neyland and especially Medhi Essmidi who helped…

Mayrelis Guerra
June 16, 2023

I hire Mehdi Essmidy to represent my brother and he was able to get the case dismissed in less than a week! He is very responsive and on top of his work, glad I found…

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June 16, 2023

Mehdi is the best. He work hard and dismissed my case very fast. He knows what he's doing, thank you.

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June 16, 2023

my brother was arrested and charged for possession of drugs with a kilo he was charged with a class A felony and i called Greco Neyland and spoke to mehdi essmidi and he was the…

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June 16, 2023

Attorney Mehdi Essmidi was a life saver. I was in a very horrible situation, where I reached out to Mehdi on a Sunday, and was able to speak with him regarding my issues. Rather than…

Tasha Mundy
June 16, 2023

I offer the highest possible recommendation for Mehdi Essmidi to represent anyone that requires a criminal defense attorney. Without the help of Mr. Essmidi of Greco Neyland, PC, I know that I would not have…

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June 16, 2023

I hired Mr. Medhi for my case. He was able to have the Judge throw out the case in a matter of time. Mr. Medhi is easy to reach if I needed to speak to…

keshuva pierce
June 16, 2023

simply amazing! I was extremely nervous about my brother's case but Mehdi was very professional and jumped right into action and took care of the case! He talks the talk and delivers! I would absolutely…

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June 16, 2023

I’d rate this place more then 5 stars if I could , Mr. Mehdi was welcoming since the first day we arrived at his office. He welcomed us and told us to leave the worrying…

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June 16, 2023

Mehdi Essmidi was a beacon of hope to me and my family at a time when our options appeared limited and the likelihood of a satisfactory resolution seemed impossible. My children and I are eternally…

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June 16, 2023

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June 16, 2023

2020 was a rough year for everyone. But for me it was even further burdened with my first arrest and being charged with multiple felonies. Thankfully I found my amazing lawyer, Mehdi. From our first…

Jamie Fisher
June 16, 2023

Mehdi did an incredible job on my cousins case with being on top of the case and resolving it beyond what i could imagine. I highly recommend hiring this man because he will do everything…

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June 16, 2023

This 5 starts is for Mehdi Essmidi. One day I was driving and accidentally I took a wrong way. Therefore, I was pulled over by a police officer and got a Reckless driven citation, ticket.…

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June 16, 2023

Great, professional work. No gimmicks, straightforward and will help and support you through anything.

Nev Rose
June 16, 2023

I needed a lawyer during one of the most chaotic and stressful nights of my life. I was arrested and my mother hired Mehdi at Greco Neyland. Mehdi handled my case swiftly, professionally, compassionately, and…

Laura Scott
June 16, 2023

Attorney Mehdi Essmidi represented me in a trial and from the start I could tell that he knew exactly what to do. He was knowledgeable and prepared on the law.. Thanks to Mehdi the jury…

Chantelle65 Elliott
June 16, 2023

I am very happy with the results, this lawyer is very kind and was always there when I needed him. If I could give him 100 stars, I would. He is very professional and very…

Gonzalo Domínguez
June 16, 2023

when i was needed help ,i found lawyer mehdi essmidi .he help me out with my case . and he help me everything i need . he was really nice . thank you mr mehdi…

Anowar Wadud
June 16, 2023

I appreciate everything Mr. Essmidi has done for me and helped me a lot. For example, he handled case progress properly. When the court accidentally made a wrong judgment on my pre-sentence, Mr.Essmidi made an…

Mm Zhao
June 16, 2023

My family worked with Mehdi following some charges that were brought up against a family member. Upon meeting with Mehdi, we always had constant communication with him, which is great as he never pushed us…

Annete Valencia
June 16, 2023

They helped me to dismiss my case for a fair price, so I want to thank them for the good work they did for me.

Elyor Elyor
June 16, 2023

I was represented by attorney Eli of Greco Neyland, PC in a serious legal matter. Attorney Eli is a steady hand and was very delligent and persistent in getting the best outcome on my case…

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June 16, 2023

If you're looking for a reliable attorney, available whenever you need him, this is the place to go. Newly arrived in the city, I found myself in a very unfortunate situation, but Jeff Greco and…

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June 16, 2023

Today is a great day because my case has been closed! Crazy to think that I called this firm on the worst day of my life, and they immediately handled my case with utmost importance…

Laura Scott
June 16, 2023

Outstanding Communication and expedite results.

Rick Messer
June 16, 2023

Jeff G. and Eli Crozier are simply the best. They help me get through my case and walked me through every step of the process as it was my first encounter with the law. Highly…

Daniel Kalloo
June 16, 2023

I received a summons on a trip to NYC and reached out to Greco Neyland for assistance. Eli was able to get my case dismissed without me ever needing to travel back to the city…

Kevin
June 16, 2023

In the midst of one of my most difficult situations, I had the good fortune to discover Greco Neyland Attorneys at Law. I had put myself in a position where I was dealing with several…

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June 16, 2023

I came across this firm while I was facing charges for something I didn’t do. I contacted the firm and they immediately got the ball rolling. Eli Crozier handled my case with care and guided…

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June 16, 2023

After months of litigation, my competent and skilled lawyer did not feel comfortable going to trial, and then I met Jeff and Eli. In less than 3 months, they got me a deal that avoided…

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June 16, 2023

If you need legal advice and representation, I would highly recommend you go to Greco and Neyland. They not only helped us get through a very difficult time with excellent legal advice, but they also…

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June 16, 2023

Professional, whip-smart, got my case dismissed with little effort. Willing to answer questions and talk things out A to Z.

Alexander Cavaluzzo
June 16, 2023

Helped me beat my case

Josh Prentiss
June 16, 2023

I couldn’t speak better words than thank you for securing my future dreams by helping me eliminate my past mistakes and issues that were holding me back for the past 19 years! Facing a federal…

NatiLovesNails
June 16, 2023
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