Criminal Fraud

South Florida Criminal Fraud Defense Lawyers

Criminal fraud involves knowingly making false statements or committing deceptive actions toward another person, business, or government entity. In simpler terms, fraud generally involves lying or purposefully concealing the truth for a financial gain. Under the Florida or federal statutes, fraud is an illegal activity with harsh consequences for those found guilty.

If you have been charged with or are under investigation for criminal fraud at the state or federal level, you need to protect your rights and liberties. At the Miami, Florida, law firm of Weisberg and Kainen P.L. we understand your future is at stake. We have the experience to help you achieve the best possible outcome in your criminal fraud case.

Our law firm offers personalized defense, focused on what is best for our clients. Contact us for a confidential, individualized consultation with a skilled lawyer.

Defending All Types of Fraud

Criminal fraud cases are often categorized as white collar crimes. Fraud cases can be charged as either a misdemeanor or felony. This is often dependent on the value of property involved in the fraud or if the crime occurs across state lines or through the mails or through the internet.

Our attorneys are experienced in defending criminal fraud cases involving:

• Tax fraud or tax evasion
• Wire fraud involving the use of telephones, cell phones, faxes or e-mails
• Investment, securities, or bank fraud including Ponzi Schemes
• Insurance fraud including health care fraud
• Identity theft including credit card fraud or forgery
• Mail fraud involving the use of the U.S. mail
• Racketeering(RICO)
• Foreign Corrupt Practices Act violations

Understanding the Consequences

If you are convicted of criminal fraud, you may be facing serious consequences — incarceration, significant fines, parole or probation. Your life may never be the same. Your reputation could be forever tarnished.

Don't Jeopardize Your Freedom

At Weisberg and Kainen P.L., we are committed to your case. We thoroughly investigate your case, exploring every available defense option. We understand every story has two sides. We analyze the evidence against you and interview witnesses to build solid arguments. Our goal is to have the charges against you dismissed or reduced.

For a discrete consultation with an attorney experienced in criminal fraud defense, contact Weisberg and Kainen P.L..