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.
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.
EARLY INTERVENTION BY COUNSEL IS KEY TO A PROPER DEFENSE
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.