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Counterfeiting

Nassau County Counterfeiting Attorney

Defending Against Counterfeiting Charges in New York

If you or your business has been accused of counterfeiting in Nassau County, the uncertainty and potential consequences can quickly become overwhelming. You may be worried about your reputation, career, and what this means for your future. In these moments, having a knowledgeable counterfeiting defense attorney in Nassau County is indispensable.

We understand how high the stakes feel and how confusion or fear can set in. Allegations of counterfeiting often bring a public stigma and the risk of serious criminal penalties. At Barket Epstein Kearon Aldea & LoTurco, LLP, we treat every situation as unique because your circumstances are uniquely yours.

Our attorneys bring more than 200 years of combined legal experience in Nassau County, including time spent as former prosecutors, a county judge, public defenders, and seasoned trial lawyers. We put this depth of insight to work for you from the moment you reach out for help.

Call us today at (888) 779-0267 or contact us online to schedule a consultation with our counterfeiting lawyer in Nassau County.

Why Choose Us?

When your freedom and future are on the line, you want more than just a lawyer. You need a defense team with deep resources and unmatched insight right here in Nassau County. Our attorneys include former Nassau County prosecutors, a judge, and public defenders. This mix provides a multi-faceted perspective, ensuring that no aspect of your defense is overlooked.

Many attorneys at Barket Epstein Kearon Aldea & LoTurco, LLP have received recognitions from Super Lawyers and bar associations. Our team is also frequently sought out for commentary by national media, reinforcing the respect we have earned locally and nationally.

Your case benefits from the collective knowledge of our team. We collaborate to anticipate prosecution tactics and craft a compelling, proactive defense. In complex counterfeiting matters, this level of preparation and teamwork can make a significant difference.

Understanding Counterfeiting Charges

Counterfeiting offenses are prosecuted rigorously across New York, but Nassau County follows its own procedures. These charges typically involve the creation or distribution of forged items, such as currency, checks, or branded goods, with the intent to deceive. Under New York Penal Law and, where applicable, federal statutes, penalties may include felony convictions, substantial fines, and lengthy jail time.

Local Investigation & Prosecution

Within Nassau County, agencies such as the Nassau County Police Department and the Nassau County District Attorney’s Office often lead investigations. Sometimes, federal authorities also become involved, especially for large or interstate cases. Typically, these cases are handled in Nassau County Court, where the court and prosecutors have a strong focus on money laundering and public harm.

Legal Risks & Outcomes

Our attorneys have extensive experience before these courts and are familiar with local prosecutors. We know what strategies commonly work within Nassau County’s system and tailor our approach to each client’s specific facts and circumstances.

What to Do If You Are Accused of Counterfeiting

Acting quickly and prudently is essential if you are accused of counterfeiting. Avoid making statements to law enforcement or others without advice from a qualified defense attorney. Even a brief conversation can be misinterpreted or used against you.

If you are facing counterfeiting accusations, here are the key steps to protect yourself:

  • Contact a counterfeiting defense attorney in Nassau County immediately for guidance
  • Do not speak to police, investigators, or third parties without legal representation
  • Save all relevant documents, electronic records, or communications
  • Do not destroy or alter any potential evidence
  • Take notes on any interactions with authorities or others involved

Even if you think the accusations are minor or mistaken, early defense intervention is critical. Our team responds to urgent calls 24/7, provides confidential consultations, and helps manage every aspect of risk from the outset.

Frequently Asked Questions

What happens after I’m accused of counterfeiting?

After a counterfeiting accusation in Nassau County, authorities typically investigate the details, source, and scale of the alleged crime. You may be brought in for questioning, arrested, or called to appear in Nassau County Court, depending on the case specifics. It is crucial to contact a lawyer as soon as you become aware of an investigation or formal charge. Our team reviews your situation, explains your legal options, and guides you through every legal step. Acting quickly helps preserve key defenses and can improve outcomes.

What penalties am I facing for counterfeiting?

Convictions for counterfeiting can lead to felony records, fines, restitution, and the risk of jail or prison time under New York law. The severity depends on the type and amount of the alleged counterfeit item and other case facts. There may also be professional, reputational, and financial consequences. Our team will evaluate your case and explain the specific risks, so you have a clear understanding of what’s at stake.

Can I be charged with counterfeiting even if I didn’t make the counterfeit items?

Yes. Possessing, passing, or intending to distribute counterfeit items can lead to charges, even if you were not involved in the manufacturing. Prosecutors often try to prove intent, and many charges hinge on whether you knowingly participated in the alleged activity.

Is counterfeiting always prosecuted federally?

No. While many counterfeiting cases fall under federal jurisdiction, states also prosecute counterfeit merchandise, fake IDs, forged checks, and other related offenses. Whether a case is federal or state often depends on the scale, type of product, and whether interstate commerce is involved.

What defenses are available in a counterfeiting case?

Common defenses may include:
  • Lack of intent or knowledge
  • Unlawful search and seizure
  • Insufficient or flawed evidence
  • Mistaken identity
  • Constitutional violations in the investigation

Can I go to prison for possessing counterfeit money?

Yes. Possessing counterfeit currency with the intent to pass it is a serious offense. However, if you unknowingly received counterfeit money, you may have a valid defense. Intent is a key element prosecutors must prove.

What should I do if I am under investigation for counterfeiting?

You should immediately contact a criminal defense attorney and avoid speaking with investigators without legal representation. Anything you say—whether you believe it helps you or not—can be used against you. Early legal intervention is essential.

Will a counterfeiting conviction affect my future?

Yes. A conviction can lead to long-term consequences such as difficulty securing employment, obtaining professional licenses, or passing background checks. For non-citizens, counterfeiting is often considered a crime involving moral turpitude, which may lead to deportation or denial of re-entry.

Contact Our Counterfeiting Lawyer in Nassau County Today

If you are facing counterfeiting charges in Nassau County, the next right step is critical. Speaking with an experienced counterfeiting defense attorney can help protect your rights and establish a more controlled, informed approach to your legal issue. Our attorneys provide immediate advice, compassionate support, and strategies adapted to your unique circumstances.

We have several Nassau County office locations and support clients around the clock, making it easy to access legal help when you need it. All consultations are private and complimentary, and we work quickly to connect you with our team on your schedule.

Contact us today to get started with our Nassau County counterfeiting attorney.

What Sets Barket Epstein Apart?

An Exceptional Blend of Knowledge & Experience
  • Leaders in High-Stakes Litigation

    Trusted with the region’s most high-profile cases—including landmark civil rights lawsuits, major criminal trials, and government investigations—our attorneys bring unmatched skill, discretion, and determination to every matter.

  • A Nationwide Influence

    Barket Epstein's attorneys are regularly featured in the media to discuss their recent cases or offer insight on current events.

  • Over Two Centuries of Combined Experience

    Barket Epstein has 13 attorneys who collectively bring over 200 years of experience to each case. Our team is comprised of former judges, former prosecutors, professors and true thought leaders in our fields. 

  • A Comprehensive Team Approach

    Given the experience and knowledge we have amongst the attorneys at our firm, we utilize a team approach. Each client benefits from the expertise of several attorneys, not just the one assigned to their case.

  • Thousands of Cases Handled

    Our Criminal Defense team has represented over 1,000 clients with charges ranging from DWI to homicide.

  • Three Convenient Office Locations

    Our firm offers clients three convenient locations in Garden City, Manhattan, and Huntington. 

Nationally Recognized Law Firm

A Commitment to Excellence