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Business Fraud Charges



There are three different types of frauds:

♦ as a matter of law;

♦ in the execution;

♦ in the factum.

When it comes to fraud as a matter of law, it is regarded as actions that have been determined to be fraudulent by definition. It is possible for a person to commit it even if they have no aims of committing a fraudulent activity.

The actions used in consideration of the second type are defined as exchanges between the parties are deceitful and persuade an individual to do something they otherwise would not do.

Speaking about the third case – a swindle in the factum (which also can be stated as fraud in the inducement) happens when the real languages of the deal are misinforming with the intent to misinform.

Here are a few examples of business fraud in simplistic explanations. If you think you have been a victim of business fraud, contact the New York business fraud lawyers at the Law Office of Yelena Sharova P.C. immediately.

Payoffs: If an employee takes money to accept an agreement to do business and then pockets the money for himself. Sometimes this can be referred to as bribery.

Skimming: Employees who do not appropriately note the company’s proceeds and take money from earnings that have been recorded.

Fictitious Stock Transfers: This occurs when an individual swaps a valueless stock for the stock of a good company. This involves the perpetrator generating false financial statements to facilitate his goal.


If you think you are a victim of these business fraud crimes mentioned above, contact the New York business fraud lawyers of the Office of Yelena Sharova P.C. These crimes are very serious and a lawyer of the right caliber can assist you in protecting your assets. If you are being accused of fraud in entrepreneurship, it is paramount to retain a lawyer immediately. The attorneys at Sharova Law P.C. can assist you in your battle against the accusations of fraudulent activities.

Our skilled New York business fraud lawyers can recommend the best possible solution for every case, base on deep analyzing of all circumstances. At the Law Office of Yelena Sharova P.C., we have great experience in protecting both individuals and business who were unlucky victims of business fraud and individuals or business who were falsely charged with similar crimes.

We work extensively with every case and its unique circumstances. Our top New York business fraud attorneys will do everything possible to defend your interests. Without any difference which side of business fraud you are on, we are ready to support you in the most effective way possible. We are great in theoretical issues and we are great litigators, so you do not need to be afraid of court proceedings.


A business fraud case is a serious issue for any business, no matter what size it is. Some deceptive practices can lead to catastrophically negative effects. As a result, huge financial damages and intellectual property losses may occur. New York City business fraud lawyers at Sharova Law Firm offer legal guidance and solid representation for their clients in New York, Edison, and Newark. We are experienced professionals in protecting both rights of the business and individual people in all types of business fraud.

An austerity of business fraud simply cannot be overdrawn. All important business relationships and significant transactions are made on trust. Misrepresentation can severely impact future business activity. No matter, if you are a victim or wrongly accused individual, damage caused to your company may be too harsh. Complexity and difficult nature of such crimes are the main reasons why hiring a legal expert in business fraud are crucial. If you need a top New York fraud attorney to save you and your practices, our legal team is here, and ready to help you.


With prison sentences ranging from five to more than 10 years, it will be an important decision to pick the right fit for your needs when it comes to choosing an attorney. Corporate fines can reach well into the billions and personal penalties can reach $250,000.

When it is time to choose a business fraud lawyer it is imperative you are aware of your options and whom to hire. The business fraud defense lawyers at the Law Office of Yelena Sharova P.C. have the necessary experience to take on whatever the circumstances are in your case.

An experienced attorney will help you navigate the civil and criminal consequences in New York or in the United States. Consult an attorney if you are being charged with any form of business fraud.

Our lawyers handle cases that encompass assertions happening from civil fraud prosecutions, such as professional liability lawsuits.


Being a victim of commercial fraud or being accused of it, you set your business reputation on the thin line. During such cases, there is a necessity to prove your ability to do business activities through powerful defense strategy.

Alongside with all financial and fund losses, there is a large emotional charge here, because it is never known how someone should react to such situations. Come to one of our law offices and get the legal advice you need. Professional business fraud attorneys at the Law Office of Yelena Sharova will explain to you all the choices you have and help decide what to do next.

Do not waste precious time and do not delay the investigation until it is too late. At Sharova Law Firm we possess the knowledge and the resources you require to have your rights protected. Such cases demand the intervention of well-prepared fraud lawyer who you can fully rely on. If you want to get your reputation restored and your losses recovered, contact us right now.

The lawyers at Sharova Law P.C. deal with partnerships and joint ventures, construction, real estate, buy-sell agreements, stock brokerage, and similar investments.