The Chanin Building, 122 East 42nd Street, Suite 725, New York, New York 10168

Fraud

If you believe you or your business have been victimized by fraud, or a business or individual is claiming that you or your business committed fraud, you need legal counsel immediately. Schwartz Law and its attorneys have been prosecuting and defending claims of fraud for more than 20 years.

Fraud can occur during the creation of a contract, known as fraud in the inducement, or can occur during the course of a business relationship or in the process of ending a business relationship. Whether fraud is involved is typically a fact intensive question, requiring attorneys to gather sufficient information to understand the facts and circumstances surrounding the business relationship.

With sufficient information from you, Schwartz Law will quickly advise you whether you have been exposed to a situation involving fraud and how best to proceed in light of the circumstances. We will also advise you whether there are potential criminal ramifications under the circumstances, and what to do about that as well.

what our clients say about us

Testimonials

  • When I came to see Evan Schwartz, I had already shut down my business, was in the midst of a horrible divorce, had no income and hadn’t even filed a

    Business owner
  • Evan Schwartz and his team of lawyers fought for me like no one has ever for fought for me before. After a series of bad experiences with both doctors and

    IT Director
  • As a dentist with a private practice knowing I had no choice but to file a long term disability claim, hiring the right law firm was one of the most

    Dentist
  • As Vice President of a large brokerage firm, I did anticipate having a problem with Hartford Insurance Company and, for that reason, I was advised to apply for long term

    V.P. Brokerage Firm
  • Dear Michail: I just received the box containing my copy of the appeal you sent to the insurance company. To say I was overwhelmed would be a complete understatement. My

    Financial Services Manager

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Manhattan Offices

The Chanin Building, 122 East 42nd Street, Suite 725, New York, New York 10168

Toll Free: (800) 745-1755
Phone: (212) 608-5445

Garden City Office

666 Old Country Road, Ninth Floor, Garden City, New York 11530

Toll Free: (800) 745-1755
Phone: (516) 745-1122
Fax: (516) 745-0844