Business Fraud

New York, New York Business Fraud Attorney

Allegations of accounting, billing, or advertising fraud can result in expensive fines and federal charges if committed across state lines. At the law office of Raymond B. Grunewald & Associates, we represent businesses with cases involving allegations of business fraud. Since prosecutors and federal investigators are inclined to present facts in a way that supports their allegations, we consult our own investigators and forensic accountants in challenging the charges against our client. As your lawyer, Raymond B. Grunewald pursues alternative leads and interviews eyewitnesses ignored by the prosecution. Mr. Grunewald identifies contradictory testimony and questions the motives of witnesses for the prosecution who have agreed to testify in order to receive a reduced sentence.

Despite what prosecutors might have told you, business fraud cases are not always cut and dry. To schedule a confidential consultation involving the charges against you, contact business fraud attorney Raymond B. Grunewald today.

Charges of Business Fraud

The law office of Raymond B. Grunewald & Associates advises and represents clients charged with committing the following kinds of business fraud:

• Accounting fraud
• Over billing clients or the government
• Embezzlement
• Breach of contract
• False advertising
• Misreporting earnings
• Stock fraud
• Pyramid schemes
• Sweepstakes fraud
• Computer crimes
• Credit card scams
• Identify theft

Conspiracy Charges and Business Fraud

In cases involving business fraud, it's not unusual for the government or prosecution to introduce a charge of conspiracy. As a result, hearsay rules that prevent out-of-court allegations and statements from being introduced against the accused as evidence at trial don't apply; consequently, unsubstantiated claims made on the part of witnesses who have agreed to a plea bargain in exchange for their testimony can make all sorts of claims against you on the witness stand.

Since prosecutors are likely to offer plea bargains to those willing to testify, it's essential that you hire an experienced attorney who can take steps to prevent you from being set up to take the fall for the crimes of others. Protecting your interests begins with investigation into the background and actions of other witnesses, revealing information and facts prosecutors often ignore in their desire to obtain a conviction.

Protect Your Rights and Freedom - Contact Raymond B. Grunewald Today