Michael V. Cibella, LLC - Litigation Attorney
Criminal Defense Attorney | Civil Litigation
Free Initial Consultation 212-818-1880 Available 24/7


  • Michael saved my life. There is no other way to put it . . . Thank you, Michael, for giving me a new day! Assault in the First Degree in Manhattan, August 2016
  • I have a clean record and I will always have Michael to thank for that. Aggravated DWI with an accident in Brooklyn, February 2016
  • Michael was invaluable in helping me through a difficult time. After being arrested with a DWI and losing my job shortly after, I was at my wit's end. DWI with an Accident and Leaving the Scene, January 2016
  • Because of you, I'm driving my kids to school! Thank you!! DWI & DMV Refusal Hearing, August 2015
  • Mike Cibella did an excellent job! . . . When something wasn’t right the day the charge was to be dismissed, Mike hunted down the DA to make it right and end the case with a dismissal. We are grateful to have engaged him. Criminal Mischief, July 2015
  • Michael, I am grateful for your help with the DA and can't thank you enough for what you did for our son. You gave him a second chance . . . Grand Larceny, May 2015
  • Michael could not have done more for me in immediately being available and putting me at ease . . . had a bull-dog-like tenacity that never stopped fighting for my case and had a great court presentation. DWI, March 2015
  • I know a dodged a bullet and it's all thanks to Michael's judgment, experience and hard work! Insurance Fraud, September 2014
  • ... Again, I'm forever grateful. I wish there were better words. THANK YOU! Fraud Investigation, July 2014
  • Thank you for all your hard work and for making this crazy process a little easier to handle. I'm very fortunate to have had you on my side. DWI, February 2014
  • Thank you very much for all that you've done. You made this difficult process very easy for me and I'm doing much better thanks to your help. DWI, December 2013
  • Thank you for saving my career! Investment Bank Trader, Larceny case, July 2011.
Michael V. Cibella Michael V. Cibella
Practice Areas

Mortgage Fraud

At the Law Offices of Michael V. Cibella, LLC, our attorneys have extensive experience representing individuals accused of mortgage fraud. We represent clients throughout New York, including in Manhattan, Midtown and Brooklyn.

We have successfully defended clients and companies facing mortgage fraud charges, including bank and corporate employees. You have rights if you are being investigated for mortgage fraud. We will guide you through this process and provide high-quality and strategic legal advice.

Do not wait to contact us if you are being investigated for mortgage fraud.

Mortgage Fraud And Criminal And Civil Investigations

Our lawyers handle both criminal and civil cases involving mortgage fraud. In many cases, civil investigations can later lead to criminal charges. You have the right to remain silent when being investigated in a criminal case. You do not have this right during a FINRA investigation.

We can represent you in internal investigations to protect your rights and professional goals. We will help you navigate through the internal investigation, whether you are a witness or a suspect in a mortgage fraud case.

We Will Protect Your Future

Having a skilled criminal defense lawyer on your side can go a long way in protecting your best interests in both civil and criminal investigations. We know what steps to take, and we are dedicated to finding the best resolution.

Mortgage fraud cases may also lead to other criminal charges, including mail fraud, wire fraud and bank fraud. These are serious white collar criminal offenses. We diligently evaluate all factors in your case to determine the best defense strategy to take.

Contact Our Law Firm

Your future may be at stake, even in a civil investigation. We will protect your rights and aim to find a positive resolution. To schedule a free initial consultation, call us at 212-818-1880 or contact us online.