Fraud Crimes Center

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 intended to deceive.  There are a variety of categories of fraud that are illustrated in this section.  Fraud can be charged as a State case or in Federal Court.  Usually, the punishment for criminal fraud charges depends on the complexity of the fraud and the monetary loss due to the fraud.  The most common fraud criminal charges are 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

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                                   


Mail Fraud                                           

Wire Fraud                                            


Public Corruption – Bribery


If you have been charged or under investigation in State or Federal Court for fraud crimes, please call us to set up an appointment for a FREE CONSULTATION so we can 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 that has extensive nationwide experience with the Federal and State Court system as you face this most unfortunate experience. We are solely a Criminal Defense Law Firm. That is all we do and have done since our inception.


It is extremely important to have an experienced and knowledgeable fraud crimes criminal defense Attorney 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 leveled against you, are decided, many a time, very soon after your arrest or during the investigatory period.  Early intervention gives our Criminal Defense Lawyers an opportunity 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, please give the criminal defense attorneys at Gurovich, Berk & Associates a call.  We have extensive experience dealing with law enforcement, the courts and with the prosecutors specifically involving fraud crimes.  Do not go to someone less qualified.  These are very serious accusations that carry severe punishment.  Moreover, we will charge you a flat fee for each particular portion of the case regardless of how long each portion takes.  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 huge 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 fraud crimes as described above. We have observed that the longer one postpones in 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; and (213) 385-1555.

Recent Cases

Two defendants charged in a massive 60 plus defendant insurance fraud case.  Each defendant was charged with more than 20 felony counts of insurance fraud.  The criminal defense attorneys of Gurovich, Berk & Associates settled both defendants to … Continue reading

Represented client in a multiple defendant Federal Healthcare Fraud case and convinced the Assistant United States Attorney prosecuting the case that he cannot prove his case.  Case Dismissed!

Read more..

Federal Criminal Law Information Center

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Los Angeles Criminal Attorneys

Los Angeles criminal defense attorneys at Gurovich, Berk & Associates have been providing criminal defense services to individuals charged in criminal cases due to alleged crimes committed in Los Angeles, CA for numerous years. Criminal defense lawyers at this law firm have several offices throughout the greater Los Angeles area. This Los Angeles criminal defense law firm is proud to announce that the Gurovich, Berk & Associates have opened an office in the Downtown Los Angeles areas located at 355 South Grand Ave, #2450, Los Angeles, California 90071. Their Los Angeles criminal defense office is centrally located in the financial district in the heart of Downtown Los Angeles specifically to those clients who reside or work near the Downtown area.

If you have been arrested, charged or under investigation for misdemeanor, felony, or federal crime in Los Angeles, California please call us to set up an appointment for a FREE CONSULTATION. Please allow our expert team of Los Angeles criminal attorneys to offer you the assistance and support of a criminal defense law firm that has extensive experience with the federal and state court system throughout all the cities in the Los Angeles county as you face this most unfortunate experience. We are solely a criminal defense law firm. That is all we do and have done since our inception.

If you have been arrested for drunk driving and a related accidet, it is in your best interest to retain a knowledgeable, experienced and aggressive DUI lawyer in Los Angeles. A qualified DUI lawyer in our Los Angeles law firm can educate you as to your options, assist you in making critical decisions, investigate the factors that led to your arrest, and skillfully examine law enforcement personnel. A qualified DUI attorney in our Van Nuys criminal defense law firm will be in your corner aggressively defending your rights with the goal of successfully fighting your DUI charges. The DUI attorneys at Gurovich, Berk & associates, have investigated and litigated thousands of DUI cases in all the major cities Los Angeles county. Our DUI lawyers will scrutinize whether the Field Sobriety Tests (FST's) were administered correctly and use any mistake by law enforcement to our client's benefit in securing either a dismissal or a reduction of the charges. In addition, our LA criminal defense attorneys will scrutinize the chemical test results and will bring to light any possible testing or administration errors. Our Los Angeles criminfal attorneys will aggressively defend your interests so that you will receive the best outcome of your Los Angeles DUI case.

In dealing with a Los Angeles DUI case whether involving alcohol or controlled substances, you will need an experienced Los Angeles criminal attorney that will test the validity of the field sobriety tests and/or blood/breath tests in your case and work diligently to provide you with the best possible outcome of your Los Angeles DUI case. Los Angeles DUI lawyers at the Gurovich, Berk & Associates are familiar and experienced with the DMV along with all the criminal courts. Our DUI defense attorneys will aggressively defend your interests so that you will receive the best outcome of your Los Angeles DUI case.

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