Expert Criminal Defense Team in Philadelphia
With decades of experience defending Philadelphians and people throughout Pennsylvania against criminal fraud charges on both the state and federal level, we have the knowledge and expertise needed to effectively defend individuals and business entities against federal agencies and their seemingly endless resources.
Many forms of fraud exist, but it is typically defined as the “knowing misrepresentation of truth or concealment of a material fact with the intent to induce another to act to his or her detriment.” Often, fraud is classified according to the transaction that expedited the fraud.
Both individuals and businesses can become susceptible to fraud charges that carry substantial penalties, such as prison time, restitution, and fines. As is typically the case with all financial crimes, the penalty level and seriousness of the charges are often determined by the amount of the loss or fraud. Moreover, in addition to potentially jeopardizing your freedom, a fraud conviction can negatively impact your career in numerous ways as well.
In most cases, fraud charges are classified as federal crimes and require the services of a defense attorney with years of experience defending cases in federal courts. Unfortunately, many attorneys who are successful defending cases on a state level are unfamiliar with the complexities of the federal court system. Our diligent attorneys have years of experience and the skills needed to achieve results for our clients in both state and federal courts. We have the resources and expertise to protect your rights and interests, enabling us to minimize the likelihood or consequences of a fraud conviction.
As is the case with any federal charge, white-collar crimes and allegations of fraud carry severe penalties that are levied according to the Federal Sentencing Guidelines. If you or a loved one is currently facing serious fraud charges on the state or federal level, our experienced white-collar crime and fraud attorneys can have a huge impact on the outcome of your case.
In some cases, unsuspecting individuals or businesses in Pennsylvania are completely caught off-guard by a fraud arrest. In others, they may know they’re the target of a federal or state fraud investigation well before an arrest takes place. Regardless of your situation, our highly skilled criminal defense attorneys will tailor a formidable defense and recommend certain actions according to your unique circumstances. We defend against a wide-range of Pennsylvania and federal fraud charges, such as:
- Securities fraud
- Tax fraud
- Identity fraud
- Credit card fraud
- Insurance fraud
- Internet fraud
- Medicare fraud
- Bank fraud
- Healthcare fraud
- Mail fraud
- Check fraud
- Mortgage fraud
Whether you are facing securities fraud charges, identity fraud charges, or any other criminal fraud charges, our team of criminal fraud attorneys will utilize our decades of experience along with our expansive network of professionals and experts to aggressively defend your case. Regardless of whether we provide an aggressive trial defense or expertly negotiate a plea agreement, we stand steadfast and committed to providing each and every client with the best possible results.
We understand the seriousness of criminal fraud charges and the severe consequences that often accompany a fraud conviction. As such, we will dedicate our time and vast resources to provide you with the leverage needed to fight for your rights and aggressively defend against the endless sea of resources and power of the State of Pennsylvania or the federal government.
Furthermore, we take great pride in proactively communicating with each and every client, so rest assured we will keep you updated on the status of your case and any plea offers that may be brought to the table. We are also available 24/7 to answer any questions or concerns that you may have.
The sooner you consult with us and get us working on your fraud case, the greater the likelihood of a favorable result. If you have been charged with fraud or suspect you may be under investigation, you must retain an experienced and skilled criminal fraud lawyer as soon as possible.
An Aggressive Fraud Defense Begins Here
We have the resources and experience necessary to aggressively defend individuals and businesses against serious state and federal criminal fraud charges. From wire fraud to Internet fraud, our white-collar and fraud attorneys have successfully defended clients against virtually every type of fraud charge.
If you are facing a fraud investigation or fraud charges, time is of the essence. Contact us today to schedule a free and confidential consultation or to learn more about Pennsylvania and federal fraud charges. Call us at 215-454-6680 now.