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.
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.
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.
Joel was especially great. I was able to meet with him when I needed to and he called me all the time to give me an update. Really professional lawyer and team.- Emilia
I was represented by Mr. Joel DeFabio, and I am very satisfied with the courtesy and professionalism he provided. He is a very sensitive, clever and resourceful attorney. The staff is excellent as well. I am glad I found them. Excellent team in general, I highly recommend them.- Hilario
It was a pleasure working with Mr. DeFabio and his legal team. Remarkable work ethic and superior legal knowledge. It was a very pleasant experience having them on my team.- Former Client
CHARGES DISMISSED Aggravated Identity Theft
CHARGES DISMISSED Assault of a Federal Officer
ALL CHARGES WERE DISMISSED Charged with refusing to comply
NOT GUILTY Conspiracy
CHARGES DISMISSED Conspiracy to Commit Bank Fraud
NO JAIL Conspiracy to Commit Fraud