Long Island Federal Fraud Lawyer

Federal Fraud Attorney in Long Island, NY

Allegations of federal fraud can threaten people and businesses. They might lead to damaging financial penalties, restricted freedoms, and lasting reputational harm. Whether you believe you are under investigation or if you’ve already been charged, consider working with a Long Island federal fraud lawyer from the Law Office of Jonathan Savella. We can help you fight to protect your rights throughout your case.

Our dedicated legal team understands the complexity of federal fraud issues. These cases are investigated and built up long before arrests are made. During this challenging time, we are here to help actively communicate with prosecutors during investigations. We can protect your rights and prevent illegal seizures, as well as challenge any interpretation of complex digital financial documentation.

How Federal Fraud Cases Start in Long Island, NY

Long Island serves as a leading economic and financial hub within New York and the United States. As a result, federal authorities closely watch financial activities linked to institutions and businesses in the area.

Most federal fraud cases on Long Island are prosecuted in the US District Court for the Eastern District of New York. The prosecution is notorious for its aggressive efforts against white-collar and financial crimes.

During the months or even years-long investigation period, targets may not even know they are being watched until federal agents appear or they receive a subpoena. At that point, prosecutors may already have a strong case built on digital communications or banking records.

Federal fraud charges can come from a range of alleged conduct, including:

• Securities fraud
• Bank fraud
• Mail fraud
• Wire fraud
• Cyber-related offenses

Why Federal Fraud Enforcement Is So Aggressive in Long Island

Long Island plays a leading role in the New York State and U.S. economy. In 2023 alone, the region had a gross domestic product of roughly $256 billion.

The sheer amount of financial transactions and commercial activity in the region is staggering. With a robust economy comes close monitoring from federal agencies. They are looking for behavior that could impact investors, professionals, financial institutions, and public revenue.

In 2025, the Suffolk County District Attorney’s Office received $1.6 million from New York State to fight crimes against revenue. This is a significant increase in funds to investigate and prosecute offenses that involve financial misconduct and tax violations.

Cyber-enabled fraud has also further advanced enforcement efforts. New York State recorded 36,468 cybercrime complaints in 2024, with reported losses of $904 million. These figures show the increasing role that electronic communications and digital transactions are playing in federal fraud prosecutions.

Hire a Federal Fraud Lawyer Before Your Case Advances

Federal fraud cases come with risks of reputational exposure, asset forfeitures, and harsh sentencing guidelines. These sentences can significantly increase depending on the alleged intent and loss calculations. It is highly recommended to hire a federal fraud lawyer as soon as you suspect an investigation to avoid small mistakes that can be costly in the future.

A dedicated fraud lawyer from our firm can protect you from the start. They do this by challenging the calculation of alleged losses, calling into question proof of intent, and identifying further weaknesses in the prosecution’s argument. This can help lower your overall sentence or even dismiss charges against you entirely.

FAQs

What Types of Crimes Are Considered Federal Fraud in New York?

The types of crimes that are federal fraud in New York fall under a broad umbrella of offenses that involve:

• Securities fraud
• Bank fraud
• Healthcare fraud
• Mail fraud
• Government program fraud
• Wire fraud

Cases fall under federal jurisdiction when federal money, federally regulated institutions, or interstate communications are involved. These cases tend to result in harsher sentences.

How Are Federal Fraud Cases Investigated on Long Island?

Federal fraud investigations are usually conducted on Long Island by agencies like the Department of Justice, the IRS criminal investigation division, the FBI, or the U.S. Postal Inspection Service. Investigations can be dragged out for months or even years. They commonly include document requests, search warrants, subpoenas, interviews, and analysis of financial records. This usually happens before the actual charges are even filed.

What Is the Difference Between Federal Fraud and State Fraud Charges?

The difference between federal fraud and state fraud charges is that state fraud charges tend to have less severe consequences than federal fraud charges. Federal fraud charges also come with complex sentencing guidelines. Federal investigators are often given more authority to investigate than state investigators. These cases are typically more resource-intensive and technical due to heavy reliance on digital evidence.

Can Federal Fraud Charges Involve Business or Professional Activities?

Yes, federal fraud charges commonly involve business or professional activities. Many cases stem from business contracts, professional services, operations, transactions, and billing processes. Even if the alleged conduct happened during normal business operations, professionals, executives, and business owners can face charges. Charges are filed when prosecutors believe that there was an intent to misrepresent material facts or deceive.

Why Is It Important to Contact a Federal Fraud Lawyer Early On?

It is crucial to contact a federal fraud lawyer early on because this allows the attorney to actively communicate with investigators, ensure your rights are protected during interviews, minimize exposure, and influence the decisions associated with your charges. Federal fraud cases are commonly built up by prosecutors long before any arrests happen, so legal representation during investigation can have a significant impact on case outcomes.

Don’t Wait: Hire a Long Island Federal Fraud Lawyer Right Away

A federal fraud allegation can quickly escalate, with lifelong penalties and consequences. Defending a federal case involves understanding federal statutes and sentencing guidelines, as well as procedural rules. At the Law Office of Jonathan Savella, our dedicated legal team understands how these cases are investigated, charged, and litigated in the Eastern District of New York.

If you believe you’re under investigation, or if you are facing charges, we are ready to help you respond. Contact a Long Island federal fraud lawyer from our office today to schedule your free consultation. Let’s talk about how to defend your case.