Whenever any defendant is involved in a plot with others to commit fraud, this can result in conspiracy charges.Ĭonspiracy is defined to include a situation where two or more people come together to create a plan to commit a crime. In other words, a defendant cannot avoid fraud charges by turning a blind eye to blatant lies.įraud schemes often involve multiple parties working together to try to make false claims or enrich themselves through falsehoods.

A defendant may be charged with fraud not just for making statements that he knows are false or for omitting information he knows is material, but also in situations where a defendant was negligent in determining the truth. Call as soon as possible when you have been accused of conspiring to break the law so you can fight the charges you face.įraud is broadly defined to include making material misleading statements or intentionally omitting material information.

A prosecutor must prove you played a role in the conspiracy, and a NY criminal defense lawyer at Bukh Law Firm, PLLC can help you to try to undermine the case against you by calling evidence into question. Under federal conspiracy laws, you can be charged with all offenses that were committed by you co-conspirators when you join together with them to violate anti-fraud laws.Ĭonspiracy to commit fraud is a serious charge and you need to get legal help right away. This can occur if you become involved in a fraud scheme with others, or if you attempt to become involved in a fraud scheme with others. Defendants may also be surprised to find they are charged with offenses they did not actually personally commit. Fraud crimes that often prompt federal involvement include mail fraud, wire fraud, false claims against the United States, and bank fraud.Īny defendant facing a fraud charge could face a very lengthy prison term, especially if the federal government is prosecuting the case. However, there are situations where the federal government has exclusive jurisdiction over criminal cases, or where the federal government is more likely to become involved in prosecuting defendants. A wide variety of different kinds of fraud crimes are illegal under both New York law and federal law, and as a general rule most defendants are prosecuted on the state level. A New York City Defense Lawyer Explains Conspiracy to Commit Fraudįraud charges are serious charges, especially when the federal government becomes involved and begins prosecuting a case.

Conspire to commit a crime