New York City Mortgage Fraud Attorney

Are you facing federal mortgage charges?

Intentionally misrepresenting or omitting information related to the purchase, funding, or insuring of a mortgage loan might seem like a minor infraction. In reality, mortgage fraud is a federal crime with harsh punishments that can follow you for the rest of your life.

If you have been accused of committing mortgage fraud, you cannot sit idly by and hope for the best. Retaining a NYC criminal defense attorney from H. Benjamin Perez & Associates, P.C. could be a beneficial choice. During a consultation, we can evaluate the details of your case and give it the uniquely tailored attention it requires.

Why You Should Get Support from Our Law Firm

The specifics of a mortgage fraud case can make or break your chances in court. While other attorneys may treat every case as a standard A-to-Z procedure, we understand that nothing can be overlooked and everything must be carefully considered. The only way to ensure the best possible outcome is to approach your case as if we were defending ourselves.

At H. Benjamin Perez & Associates, P.C., we are proud to boast:

- A client-first philosophy
- A perfect 10.0 “Superb” Avvo Rating
- Years of experience handling federal and white collar crimes
- Recognition through the Avvo Clients’ Choice Award for Criminal Defense
- An impressive record of successful case outcomes

What is mortgage fraud?

There are many ways in which mortgage fraud can be committed. In some cases, individuals accused of this serious federal offense may not even realize they have violated the law. Even a seemingly minor mistake on paperwork can raise suspicions of mortgage fraud.

Some of the most common actions that can lead to mortgage fraud allegations include:

- Misrepresenting or inflating the applicant’s income
- “Flipping” properties in collaboration with realtors to artificially inflate value
- Falsifying occupancy information
- Concealing relevant financial obligations, such as additional mortgages

Mortgage Fraud Attorney Serving New York City

When facing federal mortgage crime charges, it is critical to understand the gravity of the situation. Federal prosecutors have extensive resources at their disposal, and they will not hesitate to use them to pursue a conviction. To avoid substantial fines and lengthy prison sentences, you need the experienced counsel of a NYC criminal defense attorney from our firm.

We recognize that the seriousness and complexity of your case may feel overwhelming. Rest assured, when we stand by your side, we will vigorously defend your rights and pursue the strongest possible outcome—even when it means taking on formidable federal prosecutors.