The Special Prosecutions Bureau specializes in investigating and prosecuting financial crimes and fraud that affect citizens and businesses in Manhattan. Cases include employee embezzlement, fraudulent documents, insurance fraud, arson, unauthorized practice of law, thefts committed by attorneys and other professionals, bank fraud, offenses related to real estate and housing, computer offenses, and all kinds of schemes to defraud the public.
If you are the victim or are aware of a financial crime, fraud, or other nonviolent offense in Manhattan that requires investigation, please call, write, or visit the Bureau.