Federal Financial Crimes and Bank Fraud Lawyers Based in Stamford and Fairfield County
Fraud cases are very serious and can result in jail time, the imposition of fines, order of restitution and a permanent criminal record. If an employee is accused of committing fraud against an employer, it may prevent them from gaining any type of employment in the future. In fact, a fraud conviction may have an impact on anyone's future, as potential employers, landlords and other organizations may be able to access your criminal record during a routine background check.
At the Connecticut law office of Koffsky & Felsen, LLC, our attorneys aggressively work to protect our clients' rights after financial fraud allegations or charges have been leveled. They use their over 35 years of experience when pursuing a resolution to your case — whether that is during negotiations with the prosecution or at trial.
If you are facing financial fraud charges, call our office at 203-833-0794 or contact us online today to schedule a free initial consultation.
Fraud is the intentional deceit by one person or entity made for personal gain and/or to do damage to another entity or individual. Our lawyers confidently handle all types of financial fraud cases, such as:
- Embezzlement/Ponzi schemes
- Fraud in real estate transactions/mortgage fraud
- Bank fraud
- Wire fraud
- Mail fraud
- Internet fraud
- Credit card fraud
Federal Charges
In some situations, a financial fraud case can start out in state court but have the potential of becoming a federal case. Our firm works hard to handle fraud cases in federal court for our clients. We also can examine the case and determine if we may be able to prevent it from going to federal court.
Contact Our Experienced Financial Fraud Lawyers in Stamford, CT
We work closely with you, investigate your financial fraud case and determine what resolution is in your best interests and protects your future. Contact us online or call our firm at 203-833-0794 for a free consultation. We serve clients in Connecticut and New York from our Stamford office.
