Fraud Identity Theft
Arrested for Fraud or Identity Theft in Manhattan?
Here's What You Need to Know:
Facing or identity theft charges in Lower Manhattan is a serious matter that can lead to life-altering consequences. From felony convictions to federal investigations, these white collar crimes are aggressively prosecuted. For noncitizens, the immigration consequences can be equally devastating.
If you’re under investigation or have been arrested in Manhattan or anywhere in New York City, it’s critical to understand your rights and seek experienced legal representation.
At The Law Office of Yifei He, PLLC, we deliver defense strategies tailored to both U.S. citizens and immigrants—combining our deep knowledge of criminal and immigration law for maximum protection. Do you need a lawyer immediately? Call 917-338-7678 for a free consultation.
What Constitutes Fraud or Identity Theft in New York?
Fraud, as defined under New York Penal Law, involves knowingly deceiving another person or entity for financial or personal gain. Identity theft includes the unauthorized use of someone else’s information—such as a Social Security number, credit card, or login credentials—without consent.
New York City prosecutors take fraud crimes seriously—especially those involving financial institutions, public programs, or digital assets. If you're accused of committing fraud, the consequences can be severe: felony charges, prison time, restitution, and damage to your reputation and immigration status.
At The Law Office of Yifei He, PLLC, we defend individuals across Lower Manhattan and NYC who are facing fraud-related charges. From identity theft and insurance fraud to complex tax or cryptocurrency investigations, we provide discreet, strategic legal defense tailored to your case.
Common Types of Fraud in Manhattan
Below are some of the most common fraud offenses prosecuted in New York City—and how a skilled criminal defense attorney can help protect your rights.
Credit Card Fraud
Using a stolen, cloned, or forged credit card—even online—can lead to multiple felony charges. Credit card fraud often overlaps with grand larceny, forgery, or identity theft allegations.
How a criminal defense attorney can help: We review surveillance footage, digital trails, and transaction data to build a defense. In many cases, we can negotiate to have charges reduced or dismissed—especially for first-time offenders.
Cryptocurrency (Crypto) Fraud
With the rise of Bitcoin, Ethereum, and other digital assets, NYC prosecutors are increasingly focused on crypto-related fraud, including Ponzi schemes, wallet theft, or deceptive trading platforms.
How we help: We defend clients facing crypto-related charges by analyzing blockchain transactions, identifying third-party involvement, and ensuring that overly broad or outdated laws aren’t unfairly applied to emerging technology.
Insurance Fraud
From staged auto accidents to false healthcare claims, insurance fraud cases often involve lengthy investigations and cooperation between insurers and law enforcement.
How a criminal lawyer can help: We scrutinize evidence for inconsistencies, question the legitimacy of the investigation, and develop a defense based on lack of intent, honest mistake, or improper procedures.
Bank and Check Fraud
Forging checks, submitting fraudulent wire transfers, or using fake account details can trigger state or even federal charges. These cases are often supported by detailed paper trails and digital evidence.
How Yifei He can help: We examine banking records, authentication processes, and whether proper protocols were followed during the investigation. We also defend clients accused of unknowingly depositing fraudulent checks.
Tax Fraud
Falsifying tax returns, underreporting income, or failing to file altogether may result in state or federal tax fraud charges. These offenses often stem from audits or whistleblower reports.
How a Manhattan defense attorney can help: We represent clients during audits and investigations, work with tax professionals to resolve discrepancies, and advocate for resolution through negotiation or court if needed.
Business and Corporate Fraud
Fraud charges may arise from claims of embezzlement, investment scams, falsified books, or misrepresentation in business transactions. These cases often involve large financial amounts and complex records.
How The Law Office of Yifei He can help: We work closely with forensic accountants and investigators to dismantle flawed allegations. In many cases, we show a lack of intent or demonstrate that disputes were civil—not criminal—in nature.
New York Penal Law Charges for Fraud and Identity Theft
Identity Theft Charges
View NY Penal Laws for Offenses Involving Identity Theft
- Penal Law § 190.78 – Identity Theft in the Third Degree
- Penal Law § 190.79 – Identity Theft in the Second Degree
- Penal Law § 190.80 – Identity Theft in the First Degree
- Penal Law § 190.81 – Unlawful Possession of Personal Identification Information in the Third Degree
- Penal Law § 190.82 – Unlawful Possession of Personal Identification Information in the Second Degree
- Penal Law § 190.83 – Unlawful Possession of Personal Identification Information in the First Degree
Fraud Charges
View NY Penal Laws for Offenses Involving Fraud
- Penal Law § 155.25 – Petit Larceny
- Penal Law §§ 155.30–155.42 – Grand Larceny (Fourth through First Degree)
- Penal Law § 170.10 – Forgery in the Second Degree
- Penal Law § 170.25 – Criminal Possession of a Forged Instrument in the Second Degree
- Penal Law §§ 158.10–158.55 – Welfare Fraud (Fifth through First Degree)
- Penal Law §§ 176.10–176.35 – Insurance Fraud (Fifth through First Degree)
- Penal Law § 190.60 – Scheme to Defraud in the Second Degree
- Penal Law § 190.65 – Scheme to Defraud in the First Degree
- Penal Law §§ 190.05–190.25 – False Personation, Criminal Impersonation, Offering a False Instrument for Filing
- Penal Law § 195.20 – Offering a False Instrument for Filing in the First Degree
- Penal Law §§ 175.10–175.30 – Falsifying Business Records (Second and First Degree)
- Tax Law §§ 1802–1806 – Criminal Tax Fraud (Fifth through First Degree)
Each charge carries unique legal risks, and penalties vary depending on the nature and severity of the offense. Immediate legal guidance is essential.
Penalties for Fraud and Identity Theft in New York
These crimes may be classified as either misdemeanors or felonies. Aggravating factors include the dollar amount involved, number of victims, and prior criminal history.
Potential penalties include:
- Restitution to victims
- Fines and asset forfeiture
- Probation
- Jail or prison time (1 to over 10 years)
- Permanent criminal record
Some offenses may also trigger federal prosecution involving agencies like the IRS, FBI, or Secret Service.
Immigration Consequences for Noncitizens Charged with Fraud
Fraud-related convictions are among the most dangerous for immigrants. Often considered crimes involving moral turpitude (CIMTs) or aggravated felonies, these charges can result in:
- Denial of green card or citizenship
- Deportation or removal
- Inadmissibility for reentry into the U.S.
- Permanent bar on adjustment of status
- ICE detention
The Law Office of Yifei He, PLLC is one of the few firms in New York offering true crimmigration defense—defending your criminal charges while safeguarding your immigration future.
Our Legal Strategy for Fraud and Identity Theft Defense
We use a strategic and proactive approach that includes:
- Challenging evidence and proving lack of intent
- Examining warrants, electronic data, and forensic reports
- Negotiating immigration-safe plea deals
- Exploring pretrial diversion or treatment programs
- Filing post-conviction relief motions to protect immigration status
If you've already been convicted and are facing immigration consequences, we can assist with appeals and waivers of inadmissibility.
Arrested in New York or Anywhere in NYC? Take Immediate Action
Do not speak to law enforcement or investigators before consulting an attorney. Fraud cases often involve extensive digital evidence, and early legal intervention can mean the difference between dismissal and conviction.
We proudly represent clients in:
- Manhattan
- Queens
- Brooklyn
- The Bronx
- Staten Island
We also defend against federal fraud charges in the Southern and Eastern Districts of New York.
Start building your defense today:
917-338-7678 or schedule a confidential consultation now.
More Resources from Our Legal Team
Fraud and identity theft charges are serious—don’t leave your future to chance. Whether you're a professional, entrepreneur, or immigrant, The Law Office of Yifei He, PLLC offers the robust legal defense you need to protect your rights.
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Directions to The Law Office of Yifei He, PLLC
We are located at 32 Broadway Suite #1710 in the Financial District of Lower Manhattan. The building is located on the East side of Broadway. Situated between Beaver Street to the South and Exchange Pl to the North.
Bowling Green Station: via trains 4 & 5.
Walk North on Broadway 1 1/2 blocks. You will pass Bowling Green Park. Walk past Morris St and our building will be on the east side of the street.
Wall Street Station: via trains 2 & 3.
Walk South on Broadway past Rector St and Exchange Aly. Our building is on the East side of Broadway right before you get to Morris St.
Broad Street Station: via trains J & Z.
Head west on Exchange Pl and make a left onto Broadway. Our building is on the East side of Broadway right before you get to Morris St.