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Can You Be Charged with a Crime for Making False Statements in New York?

Can You Be Charged with a Crime for Making False Statements in New York?

At Spodek Law Group, we understand that facing accusations of making false statements can be a frightening and confusing experience. As experienced criminal defense attorneys, we’re here to help you navigate this complex legal situation. The short answer is yes – in New York, you can absolutely be charged with a crime for making false statements in certain circumstances. However, the specifics matter greatly, and there may be strong defenses available depending on the details of your case.

Understanding False Statement Laws in New York

New York takes false statements very seriously, especially when they interfere with government operations or investigations. There are several statutes that criminalize different types of false statements:

Falsely Reporting an Incident (NY Penal Law 240.50, 240.55, 240.60)

This law makes it illegal to report false information about crimes, catastrophes, or emergencies to law enforcement or other officials. It can be charged as a misdemeanor or felony depending on the circumstances.For example:

  • Calling in a fake bomb threat
  • Falsely reporting a fire
  • Making a false report of child abuse

Making a Punishable False Written Statement (NY Penal Law 210.45)

This misdemeanor charge applies when someone knowingly makes a false statement in a written instrument that they file or submit to a public office.Examples might include:

  • Lying on a government application or form
  • Submitting false information in a police report
  • Providing false details in an insurance claim

Offering a False Instrument for Filing (NY Penal Law 175.30, 175.35)

This can be a misdemeanor or felony charge for knowingly submitting false written statements or records to a public office with the intent to defraud.Potential scenarios include:

  • Submitting falsified business records to a regulatory agency
  • Filing false tax documents
  • Providing fake credentials or licenses

Perjury (NY Penal Law 210.00 – 210.15)

Perjury involves knowingly making false statements under oath. The severity of the charge depends on the materiality of the false statement.Common perjury situations:

  • Lying while testifying in court
  • Making false statements in a sworn affidavit
  • Providing false information in a deposition

Potential Penalties for False Statements in New York

The consequences for making false statements can be quite serious in New York. Here’s an overview of potential penalties:

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
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Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
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TaĂŻko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
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2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
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2024-03-12
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2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.
Offense Classification Maximum Sentence
Falsely Reporting an Incident (3rd Degree) Class A Misdemeanor Up to 1 year in jail
Falsely Reporting an Incident (2nd Degree) Class E Felony Up to 4 years in prison
Falsely Reporting an Incident (1st Degree) Class D Felony Up to 7 years in prison
Making a Punishable False Written Statement Class A Misdemeanor Up to 1 year in jail
Offering a False Instrument for Filing (2nd Degree) Class A Misdemeanor Up to 1 year in jail
Offering a False Instrument for Filing (1st Degree) Class E Felony Up to 4 years in prison
Perjury (3rd Degree) Class A Misdemeanor Up to 1 year in jail
Perjury (2nd Degree) Class E Felony Up to 4 years in prison
Perjury (1st Degree) Class D Felony Up to 7 years in prison

It’s important to note that these are maximum sentences. The actual penalty in any given case will depend on the specific circumstances, criminal history, and other factors.

Defenses Against False Statement Charges

If you’ve been accused of making false statements, don’t lose hope. There are often strong defenses available, and our experienced attorneys at Spodek Law Group know how to build a compelling case. Some potential defenses include:

  1. Lack of Intent: Many false statement laws require that you knowingly made a false statement. If you genuinely believed the information was true, even if it turned out to be false, that could be a strong defense.
  2. Materiality: For some charges, like perjury, the false statement must be material (important) to the matter at hand. If the statement was inconsequential, it might not meet the legal threshold.
  3. Recantation: In some cases, if you quickly correct a false statement before it causes harm, you may have a defense.
  4. Constitutional Violations: If law enforcement violated your rights during the investigation or arrest, it could lead to evidence being suppressed or charges dismissed.
  5. Mistaken Identity: In some situations, you may have been wrongly identified as the person who made the false statement.
  6. Coercion: If you were forced or pressured into making a false statement, that could be a valid defense.

Why You Need an Experienced Attorney

Facing charges for making false statements is NOT something you should handle alone. The laws are complex, and the consequences can be severe. At Spodek Law Group, we have a deep understanding of New York’s false statement laws and a proven track record of successfully defending clients against these charges.Here’s how we can help:

  • Thorough Case Analysis: We’ll carefully review all evidence and circumstances surrounding the alleged false statement.
  • Strategic Defense Planning: Based on the specifics of your case, we’ll develop a tailored defense strategy.
  • Negotiation with Prosecutors: In many cases, we can negotiate for reduced charges or alternative resolutions.
  • Courtroom Advocacy: If your case goes to trial, we’ll provide aggressive and skilled representation.
  • Protection of Your Rights: We’ll ensure that your constitutional rights are protected throughout the legal process.

Don’t let a false statement charge derail your life. Contact Spodek Law Group today at 212-300-5196 for a free consultation. We’re here to fight for you and protect your future.

The Importance of Honesty in Legal Matters

While we’re here to defend you if you’re accused of making false statements, it’s crucial to understand the importance of honesty in all legal matters. False statements can have far-reaching consequences beyond just criminal charges. They can damage your credibility, impact civil proceedings, and even affect your personal and professional relationships.At Spodek Law Group, we always advise our clients to be truthful in their dealings with law enforcement, government agencies, and the courts. However, we also recognize that mistakes happen, misunderstandings occur, and sometimes people find themselves in difficult situations where they feel pressured to be less than truthful.If you’re ever in a situation where you’re unsure about what to say or do, remember that you have the right to remain silent and the right to an attorney. It’s often best to exercise these rights and consult with a lawyer before making any statements that could potentially be used against you.

Real-World Examples of False Statement Cases

To illustrate how these laws play out in practice, let’s look at some anonymized examples from our case files:

  1. The Panicked Parent: A mother, worried about her teenage son’s behavior, called the police and falsely reported that he had stolen her car. She later admitted she just wanted to “scare him straight.” She was charged with Falsely Reporting an Incident, but we were able to negotiate for her to complete a diversion program instead of facing criminal penalties.
  2. The Desperate Job Seeker: A client submitted a job application with a state agency, claiming he had a college degree he hadn’t actually earned. He was charged with Offering a False Instrument for Filing. We successfully argued that he made an impulsive mistake due to financial desperation, and he received probation rather than jail time.
  3. The Mistaken Witness: During a robbery investigation, our client gave a detailed description of a suspect she thought she saw. It later turned out she was mistaken, and she was briefly investigated for Making a Punishable False Written Statement. We were able to demonstrate that she genuinely believed her statement was true at the time, and no charges were ultimately filed.

These cases highlight the nuanced nature of false statement charges and the importance of skilled legal representation.

How Spodek Law Group Can Help You

If you’re facing accusations of making false statements in New York, don’t wait to get help. The sooner you have experienced legal counsel on your side, the better your chances of a favorable outcome.At Spodek Law Group, we bring a wealth of experience and a track record of success to every case we handle. We understand the stress and uncertainty you’re facing, and we’re here to guide you through every step of the legal process.Our approach includes:

  1. Free Initial Consultation: We’ll review your case and explain your options at no cost.
  2. Immediate Action: We’ll quickly intervene to protect your rights and begin building your defense.
  3. Comprehensive Investigation: We’ll gather all relevant evidence and interview witnesses as needed.
  4. Clear Communication: We’ll keep you informed and involved throughout your case.
  5. Aggressive Advocacy: Whether in negotiations or in court, we’ll fight tirelessly for the best possible outcome.

Remember, being accused of making false statements doesn’t mean you’re guilty. With the right legal team on your side, you can fight these charges and protect your future.Don’t let false statement charges control your life. Contact Spodek Law Group today at 212-300-5196. Let us put our experience and dedication to work for you.

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