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Fraud Crimes Center

Fraud Crimes Defense Attorneys

Fraud is commonly understood as the act of making a false statement about a significant fact, whether through spoken words or actions. This can include making misleading claims or failing to provide necessary information, all with the intention to deceive or mislead others.

This section delves into the different types of fraud. Depending on the circumstances, fraud cases can be taken to either state or federal courts. Typically, the severity of penalties for criminal fraud is influenced by the complexity of the scheme and the financial losses it causes.

Fraud Crimes

The most common types of fraud-related criminal charges include:

State Healthcare Fraud
Federal Healthcare Fraud
Work Comp Fraud
Welfare Fraud
State Tax Fraud
State Tax Evasion
Federal Tax Fraud
Federal Tax Evasion
SEC Fraud
Ponzi Schemes
Mortgage Fraud
Counterfeiting
Mail Fraud
Wire Fraud
Racketeering
Public Corruption – Bribery

If you have been charged or are under investigation in State or Federal Court for fraud crimes, please call us to set up a free consultation. Gurovich Berk Law Firm will assess your particular case and provide you with the best legal advice on how to proceed.

Please allow us to offer you the assistance and support of a Criminal Defense law firm with extensive nationwide experience in the Federal and state court systems as you face this most unfortunate experience. We are solely a Criminal Defense Law Firm. That is all we have done and continue to do since our inception.

EARLY INTERVENTION BY COUNSEL IS KEY TO A PROPER DEFENSE

It’s essential to hire an experienced and knowledgeable criminal defense attorney who specializes in fraud cases as soon as you can. The vital details, such as how your case will be processed and the charges that may be levied against you, are typically determined shortly after your arrest or during the investigation phase.

Taking early action can give our criminal defense lawyers a chance to potentially reduce or even dismiss the charges against you before your first court appearance. If you’re facing any of these challenges, don’t hesitate to reach out to the skilled attorneys at Gurovich Berk.

Gurovich Berk Fraud Defense Attorneys

Gurovich Berk has extensive experience collaborating with law enforcement, the courts, and prosecutors, especially in fraud cases. Do not trust someone less qualified; these are serious allegations that carry significant consequences.

We’ll charge you a flat fee for each part of the case, regardless of how long it takes to complete. We don’t bill by the hour or by each appearance. This way, you’ll know precisely what you are paying for and won’t be faced with unexpected attorney fees at the end of the case.

Throughout the years, our Los Angeles criminal defense lawyers have successfully represented many clients facing various fraud charges. We have noticed that delaying the hiring of a criminal defense attorney can lead to more serious issues.

We invite you to contact us for an initial FREE CONSULTATION, either in our office or at your home, for your convenience and privacy. During this meeting, we can discuss the best strategies to defend and resolve your case.

Our 24-hour telephone numbers are:

  • (818) 205-1555

  • (310) 288-0795

  • (626) 356-0447

  • (213) 385-1555

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