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.
Aggravated Identity Theft CHARGES DISMISSED
Assault of a Federal Officer CHARGES DISMISSED
Conspiracy NOT GUILTY
Conspiracy to Commit Bank Fraud CHARGES DISMISSED
Conspiracy to Commit Fraud NO JAIL
Conspiracy to Commit Terrorism NOT GUILTY
Conspiracy to Defraud the U.S. Government NO JAIL
Conspiracy to Defraud the U.S.; False Statements NO JAIL
Conspiracy to Distribute Cocaine NO JAIL
Conspiracy to Import Cocaine CHARGES DISMISSED
Nearly 40 Years of Experience
More Than 600 Federal Cases Defended
More Than 50 Federal Jury Trials Handled
One of Miami's Most Respected Defense Attorneys
Honest Appraisal of Your Case - "No Surprises"