Miami Federal Fraud Attorney

Fight to Preserve Your Future & Reputation

The crime of fraud involves the false representation of a matter of fact, whether by word, conduct, false or misleading allegations, or by concealing something that should have been disclosed as a means to deceive another individual or entity. Fraud written on paper with handcuff over it

If you are facing these charges, make sure you have a Miami federal fraud lawyer on your side by calling The Law Offices of Joel DeFabio today.

Get started on your free consultation today by calling (305) 851-5581 or contacting us online.

Types of Fraud

While fraud is an independent criminal offense, it is almost always used for the purpose of gaining a legal advantage or accomplishing a specific crime.

There are many forms of fraud that are investigated by the Federal Bureau of Investigation (FBI), including:

Advance Fee Schemes
Business Email Compromise (BEC) Schemes
Credit Card Fraud
Fraudulent Paycheck Protection Program (PPP) Loans
Health Care Fraud
Identity Theft
Insurance Fraud
Investment Fraud
Medicare Fraud
Money Mule Schemes
Mortgage Fraud
Nigerian Letter or "419" Fraud
Ponzi Schemes
Pyramid Schemes
Telemarketing Fraud
Virtual Asset-Related Fraud

Other common forms of fraud include white-collar crimes, such as bankruptcy fraud, mortgage fraud, securities and commodities fraud, and more. Most of them are criminalized under the United States Code, which is the compilation of the federal laws of the United States. With the right lawyer on your side, you can feel more confident about how to proceed with your case.

Call (305) 851-5581 Now

When facing allegations of fraud, you need to seek legal representation from a Miami federal fraud crime attorney with experience fighting these kinds of charges. With over 35 years representing individuals against all types of federal fraud crimes—reaching more than 50 not guilty verdicts—Attorney Joel DeFabio has the skills and understanding to handle your federal fraud case.

Call (305) 851-5581 to schedule a free case evaluation where you can get your questions answered and learn what types of defense strategies we would employ in your federal fraud case.