Fraud Crimes Center
A general definition of fraud is a false representation of a material fact, by words or conduct, by false or misleading contentions, or by concealment which should have been disclosed, which deceives or is intended to deceive.
This section illustrates a variety of fraud categories. Fraud can be charged as a State case or in Federal Court. Typically, the punishment for criminal fraud charges depends on the complexity of the fraud and the resulting monetary loss.
The most common types of fraud-related criminal charges include Healthcare Fraud, Welfare Fraud, Mortgage Fraud, Workers’ Compensation Fraud, Insurance Fraud, Tax Fraud, Tax Evasion, Securities Fraud, Ponzi Schemes, Counterfeiting, Mail and Wire Fraud, Racketeering (RICO), Money Laundering, and Public Corruption.
Fraud Crimes
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. We 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 is essential to have an experienced and knowledgeable criminal defense attorney specializing in fraud crimes begin working on your case as early as possible. Critical issues, such as how your particular case will be filed and what charges will be levied against you, are often decided very soon after your arrest or during the investigatory period. Early intervention allows our Criminal Defense Lawyers to potentially reduce or dismiss the charges against you before the first court date.
If you find yourself in a situation involving any of these issues, don’t hesitate to get in touch with the criminal defense attorneys at Gurovich Berk. We have extensive experience working with law enforcement, the courts, and prosecutors, specifically in cases involving fraud crimes. Do not go to someone less qualified. These are grave accusations that carry severe punishment.
Moreover, we will charge you a flat fee for each specific portion of the case, regardless of the time it takes to complete each portion. We do not charge you by the hour or by the appearance. This way, you know exactly what you are paying for. This way, you do not get stuck with a massive amount in attorney fees at the end of the case that you did not anticipate.
Over the years, our Los Angeles criminal defense lawyers have successfully represented numerous clients charged with the types of fraud crimes described above. We have observed that the longer one postpones hiring a criminal defense lawyer, the greater the problem may become.
Please feel free to call for an initial FREE CONSULTATION in our office, or in the privacy and convenience of your own home, during which we can explore how best to defend and resolve your case.
Our 24-hour telephone numbers are:
(818) 205-1555
(310) 288-0795
(626) 356-0447
(213) 385-1555