Suffolk County Federal Criminal Defense Lawyer

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Suffolk County Federal Criminal Defense Lawyer

Suffolk County Federal Criminal Defense Attorney

Criminal charges on the federal level can have complexities that are different from state charges. A Suffolk County federal criminal defense lawyer can help you with every step of your case. Whether you are facing allegations of conspiracy, immigration offenses, fraud, or any other charges, an experienced attorney can increase your chances of a favorable outcome in your case.

Koch Law, PLLC is
located in the heart of Midtown
in New York City

About Us

Koch Law, PLLC, is committed to helping the people of Suffolk County, Westchester County, and New York City with their federal criminal defense cases. Founder and lead attorney, Lee A. Koch served in the United States Air Force and the National Security Agency before his legal career. His legal accomplishments earned him a 10.0 Avvo rating as a Top Attorney and recognition as one of the Top 10 National Immigration Trial Lawyers.

Overview of Federal Crime Cases in New York

In 2023, 2,727 individuals were sentenced in New York for federal crimes. Of these cases, 32.7% were for drug offenses, 11.7% for firearms, 7.6% for immigration, and 18.7% for fraud, theft, and embezzlement. Federal criminal charges in Suffolk County fall under the jurisdiction of the United States District Court Eastern District of New York. The main courthouse is the Alfonse M. D’Amato U.S. Courthouse located on 100 Federal Plaza in Central Islip.

New York Federal Criminal Cases We Handle

Criminal charges become federal cases under a variety of circumstances. The main reasons for a federal criminal allegation are if alleged actions crossed national or state borders, broke federal regulations, or involved a federal entity. The following are some of the most common federal offenses that we handle:

  • Wire fraud. Wire fraud is almost always a federal crime due to the global nature of modern offenses.
  • Mail fraud. This charge occurs when someone attempts to defraud someone using the postal service.
  • Bank fraud. Bank fraud is generally a federal crime since the United States government insures most banking groups.
  • Immigration crimes. Immigration charges cover a wide range of unlawful actions, such as document fraud, illegal entry or reentry, human smuggling, and other illegal movement of people across national borders.
  • Federal conspiracy. A group of multiple individuals who conspire to commit a federal crime.
  • White-collar crimes. Most white-collar crimes are processed through federal courts.
  • Public corruption. This may occur when a federal government official engages in bribery, fraud, or other illegal actions using their professional position.
Lee A. Koch, Managing Attorney

Meet Your Attorney

Lee A. Koch

Managing Attorney, Koch Law PLLC

Lee draws on his background as a former USAF intelligence specialist to bring precision and strategy to defending clients in New York City facing white collar crime charges. From fraud and embezzlement to insider trading and complex financial investigations, he builds defense strategies designed to challenge evidence, protect your reputation, and position you for the strongest possible outcome in court.

Hire a Federal Criminal Defense Lawyer

Conviction of a federal crime can have a lasting impact on your life. With the potential for heavy fines and years spent in prison, it is recommended that you hire a federal criminal defense lawyer to assist you. Your Suffolk County federal criminal defense attorney can help you at every stage of your case. A few critical services the team at Koch Law, PLLC can provide include:

  • Protection during questioning. When facing criminal charges, many have the urge to defend themselves. Anything you say to law enforcement, even innocuous comments, can be used against you later on by the prosecution. An experienced lawyer can protect you against leading questions and prevent mistakes.
  • Examine the case against you. We can review the evidence and charges against you and explain the implications for sentencing.
  • Build your defense strategy. Experienced legal counsel can use the details of your situation to build a defense against any accusations of wrongdoing.
  • Represent you in court. Federal courtrooms can be intimidating places. Koch Law, PLLC can represent you in all court hearings, both in and out of court.
  • Negotiate a plea bargain. If a conviction seems likely, your attorney can negotiate on your behalf in plea bargain discussions. While a conviction of any type is not ideal, plea deals can shorten prison sentences, reduce fines, and change the charge on your record to a lesser offense.

FAQs

What Makes a Criminal Case a Federal Matter in New York?

The distinction between federal and state-level criminal cases in New York is important to understand when facing charges. A case becomes a federal matter when it concerns federal institutions, breaks federal laws, or involves unlawful actions that cross state or national borders. One common federal crime case is wire fraud, since the fraudulent information often crosses borders through the internet.

What Is the Average Punishment for a Federal Crime in New York?

In New York, the average punishment for a federal crime changes based on the type of offense. For instance, in the Eastern District of New York, the overall average prison sentence was 55 months, with averages of 18 months for fraud charges and 59 months for robbery. Your federal criminal defense attorney can review the details of your case and explain the penalties you may face upon conviction.

How Long Does a Federal Criminal Case Take in New York?

How long your federal criminal case takes to resolve in Suffolk County, New York is based on the parties involved, the extent of an investigation, and whether litigation is required. A simple matter of mail fraud with minor damages and a speedy plea bargain tends to take less time than allegations of widespread banking fraud with a trial, and cases with multiple parties can take years. Your attorney can provide a rough timeline based on details specific to your case.

How Much Does a Federal Criminal Defense Lawyer Cost in New York?

How much your New York federal criminal defense lawyer costs depends on the severity of charges, the complexity of your case, and the work hours it requires. A minor case of wire fraud with an early plea bargain tends to be cheaper than accusations of large-scale conspiracy that require lengthy litigation. In your initial consultation, your federal criminal defense lawyer can discuss fees and payment.

CALL NOW FOR A CONSULTATION

Speak With a Suffolk County Federal Criminal Defense Attorney Today

Our team at Koch Law, PLLC, has extensive knowledge and experience defending against a variety of federal criminal charges. We can use our legal skills to make a positive impact on your case.

Contact us today to schedule your initial consultation, during which we can learn the type of charge you face, details of your case, and explore potential strategies. You may also visit our Long Island office in Wantagh, north of the Wantagh Preservation Society and south of the Samuel and Elbert Jackson House.

Suffolk County Federal Criminal Defense Lawyer Reviews

★★★★★
“Lee and Paola are like a Michael Jordan and Scottie Pippen Duo. They are the best in the game. Quick replies, always there for you, honest and care about their clients. It’s more than just business for them, they really want to see you do well and give the best service possible. I would recommend them to anyone needing legal help as they are not just great at their job but also very good people. Was a pleasure working with them.” – Billy Pavlou

★★★★★
“Lee was a lifesaver! He helped me through a very difficult legal situation and explained things in a way that made it easy to understand. His impressive knowledge as an attorney is matched only by his compassion for people as human beings. If you are going through a tough time and looking for a lawyer who’s the best, Lee Koch is your ONLY choice!” – John Alexander

★★★★★
“Lee has an incredible ability to put you at ease, even in the toughest situations. He’s patient, thorough, and does an excellent job of explaining his thought process. I can’t recommend him highly enough!” – Matthew Firing

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