Westchester County Criminal Defense Attorney
A conviction for fraud can have serious consequences, including fines and imprisonment. When you are facing charges, it is imperative that you seek the assistance of The Penichet Firm, P.C. in White Plains, New York, to help you minimize the damage to your career, your family and your future.
Fraud
Business and financial dealings today are increasingly complex. With this complexity comes more and more opportunity for business people to make the wrong business decisions. It also creates an opportunity for the government to misunderstand your business dealings and investigate your actions.
Regardless of your situation, The Penichet Firm, P.C. can offer effective legal representation tailored to your needs. We offer criminal defense against a wide range of fraud charges, including:
- Mortgage fraud
- Securities fraud
- Business fraud
- Bank fraud
- Mail fraud
- Insurance fraud
- Health care, Medicare and Medicaid billing fraud
- State and federal tax fraud
- Credit card fraud
False IDs, ID Theft and IDs Obtained Through Forgery
Unfortunately, too many young people get into serious legal trouble by altering drivers' licenses, passports or other forms of identification. A conviction for this fraudulent documentation is a felony in New York and can have life-altering consequences.
When your child has been accused of having a false ID, it is critical that you contact an experienced criminal defense lawyer as quickly as possible. At The Penichet Firm, P.C., we respond quickly. Our founding attorney, Luis Andrew Penichet, is a former prosecutor and defense attorney with 30 years of experience. He knows what the prosecutors are thinking and uses this knowledge to help you achieve the best possible results.
To talk with Luis Andrew Penichet, contact The Penichet Firm, P.C. by calling 914-368-7039. Fraud and false ID charges are serious. Handle them seriously by working with a top-quality defense lawyer.
