Request a free consultation.
New York Credit Card Fraud defense may involve unauthorized card use, online purchases, account access, identity theft, chargebacks, card skimming, business records, and state or federal fraud exposure. These cases often move quickly, and early legal strategy can affect evidence, hearings, negotiations, school or court outcomes, and collateral consequences.
Lebedin Kofman LLP represents clients across New York City, Long Island, and related state, federal, school, and administrative proceedings.
Issues to Review Early
- What must be proven, what evidence exists, and whether the allegations are legally sufficient.
- Statements, digital records, surveillance, school or agency documents, witness accounts, forensic issues, and preservation of favorable evidence.
- Collateral consequences involving employment, school, professional licensing, family, immigration, finances, or reputation.
Defense Strategy
The defense may involve challenging the legal sufficiency of the allegation, testing witness reliability, preserving favorable evidence, addressing procedural defects, coordinating expert or mitigation resources, negotiating strategically, or preparing for hearings or trial.
646 663 4430 or contact the firm for a free consultation.
Related Resources
Frequently Asked Questions
When should I speak with counsel about credit card fraud?
As soon as possible. Early decisions can affect statements, evidence preservation, school or court procedures, witness strategy, negotiation, and long-term consequences.
Can credit card fraud affect my career, school, record, or reputation?
Yes. Depending on the case, consequences can involve criminal exposure, school discipline, licensing, employment, immigration, family-court issues, financial risk, or reputational harm.
What does Lebedin Kofman LLP do early in the case?
The firm reviews the allegations, identifies deadlines, preserves evidence, evaluates legal and factual weaknesses, prepares for hearings or negotiations, and works to protect both the immediate case and the client’s long-term future.