Accused of Fraud or Embezzlement?
Fraud & Embezzlement Defense Attorney in Saratoga, NY
Iseman PLLC represents employees, professionals, business owners, and public officials accused of financial crimes in New York state and federal courts. We serve clients in Saratoga County, the Capital Region, and upstate New York.
Read moreRead less
Fraud and embezzlement allegations often begin before an arrest. An employer may report missing money, an auditor may request records, or an investigator may ask questions about bank transactions, invoices, payroll, or business expenses.
If an employer, auditor, investigator, or law enforcement officer has contacted you, do not delete emails, texts, financial records, or other documents connected to the allegation. Bring any letter, audit, subpoena, court document, or records request to your consultation.
Communications with our office are confidential.
Who defends your case
25+ Years
Of combined experience
Recognized by
01Charges we defend
Fraud and Embezzlement Charges We Defend in New York
Iseman PLLC represents people accused of financial offenses in New York state and federal court, including:
- Embezzlement from an employer
- Wire fraud
- Mail fraud
- Bank fraud
- Identity theft
- Grand larceny
- Falsifying business records
- Forgery and check fraud
- Credit-card fraud
- Insurance fraud
- Unemployment and benefits fraud
- Elder financial exploitation
- Charity and nonprofit fraud
- Procurement and contract fraud
- Mortgage and real-estate fraud
In New York, allegations commonly described as embezzlement may be charged under the state’s larceny laws. The amount allegedly taken can affect the specific charge and potential penalty.
For more focused information, visit our pages on white collar defense, federal crimes, state crimes, and government investigations.
02Who defends you
A Defense Built for Financial Cases in Saratoga County
Scott Iseman represents clients in New York state and federal financial-crime matters. He has handled approximately 300 criminal matters and taken approximately 35 jury trials to verdict.
Before founding Iseman PLLC, Scott spent seven years at O’Connell & Aronowitz, including three years as a partner. His work included complex financial-crime and public-corruption cases.
“The government’s power has limits. A defense lawyer must examine the evidence, the law, and the government’s conduct.”
Scott Iseman
Fraud Charges Dismissed
A small-town public official faced fraud charges based on allegations made by her former husband. The defense conducted an independent investigation and reviewed the prosecution’s discovery materials.
The defense presented its findings to the District Attorney’s Office. Every charge was dismissed.
Scott Iseman’s Experience
to verdict
handled
criminal defense
2015 to 2020
Your Legal Team
Michael Blasie, Trial Litigator & Appellate Counsel
Michael Blasie assists with legal research, written motions, and appeals in complex matters. He has practiced in New York and Colorado and previously clerked for the Colorado Court of Appeals.
His work is particularly important when a financial case depends on document review, a motion to dismiss, statutory interpretation, or an appeal.
Prior results do not guarantee a similar outcome. Each case depends on its facts, evidence, applicable law, and court.
How We Review Fraud Allegations in the Capital Region
Fraud and embezzlement cases often involve bank records, accounting ledgers, invoices, payroll documents, emails, spreadsheets, text messages, and witness statements. Prosecutors must prove more than a financial discrepancy. They must prove the elements of the charged offense, including the required intent.
The defense reviews the financial records, how the alleged loss was calculated, the source of the accusation, and whether important documents or explanations are missing. Depending on the facts, the firm may conduct an independent review, consult appropriate experts, communicate with prosecutors before charges are filed, seek dismissal, negotiate a resolution, or prepare for trial.
Selected Case Results
All charges dismissed during trial
The prosecution alleged that a client burned his own building to collect insurance proceeds. The defense retained experts, rejected plea offers, and took the case to trial. During the prosecution’s case, the court dismissed every charge before the defense began presenting evidence.
Convictions overturned by the U.S. Supreme Court
Scott served on the defense trial team in the Southern District of New York and delivered an opening statement. Separate appellate counsel later argued the matter before the U.S. Supreme Court, which overturned the convictions. The final resolution imposed no additional prison time.
All felony charges dismissed
While at his prior firm, Scott worked on the defense team for a New York State Senator charged with felony corruption counts by the New York Attorney General. The court dismissed every felony count in a ten-page decision.
Prior results do not guarantee a similar outcome. Scott served on the Buffalo Billion trial team, and the public-corruption matter was handled as part of a defense team at his prior firm. Client names are withheld.
Client reviews
Client Reviews of Our Saratoga Springs Defense Firm
“There had to be someone out there who would actually read my file and see that I may be the guy that got swallowed up by an insanely wide net… Scott saw this. Most lawyers in my experience didn’t care. Scott’s attention to detail and tenacity gave me the confidence to get through this last hurdle.”
Jim L.Google Review
“Scott really helped me! He was punctual, courteous, professional, responsive, and effective throughout my entire engagement with him and his team.”
LarryLee FiberGoogle Local Guide
Testimonials and prior results do not guarantee a similar outcome.
Beyond this page
Related Practice Areas Across Upstate New York
White collar matters often reach into these related practices:
Quick answers
Fraud Defense Questions, Answered for New York
The questions people ask when money is the accusation.
My employer says money is missing. Should I explain my side?
Speak with a lawyer before answering detailed questions from your employer, an auditor, or an investigator. Keep relevant records, but do not alter or delete emails, texts, files, or financial documents.
I have not been arrested. Should I still call?
Yes. Financial investigations may begin with an audit, a request for records, an employer interview, or contact from an investigator. A lawyer can review the documents and explain the requested response.
What does it cost to hire Iseman PLLC?
Fees depend on the allegation, the court, the stage of the investigation, and the volume of records involved. The firm provides clear fee information before representation begins.
Can you handle state and federal fraud charges?
Yes. Iseman PLLC handles financial-crime matters in New York state and federal courts. Scott Iseman is admitted in New York, the Northern, Southern, and Eastern Districts of New York, and the Second Circuit.
Who will work on my case?
You work directly with your attorney. The lawyer you meet during the consultation will review the records and represent you in court.
What should I bring to the first meeting?
Bring any letter, audit report, subpoena, court document, bank notice, employment notice, or records request you received. Preserve related records and do not delete emails, messages, financial files, or paper documents.
Do you take fraud cases to trial?
Yes. Scott Iseman has taken approximately 35 jury trials to verdict. The firm prepares every case thoroughly while evaluating whether dismissal, negotiation, litigation, or trial best serves the client.
How soon should I call?
Contact a lawyer when an employer, auditor, investigator, prosecutor, or law enforcement officer raises concerns about money or records. If you receive a subpoena, preserve the potentially responsive documents and have a lawyer review the request. New York authorities may use subpoenas to obtain documents or testimony during an investigation.
Speak With a Saratoga Fraud Defense Lawyer
Bring the documents you have and explain what occurred. Do not delete or alter records connected to the allegation before obtaining legal advice.
Visit us
Iseman PLLC 59 Franklin StreetSaratoga Springs, NY 12866 (518) 633‑1528 scott@scottisemanlaw.com Get directions
Attorney Advertising. Prior results do not guarantee a similar outcome. This page is general information and is not a prediction about any individual matter. Iseman PLLC, 59 Franklin Street, Saratoga Springs, NY 12866, (518) 633-1528.