This page has been written, edited, and reviewed by a team of legal writers following our comprehensive editorial guidelines. This page was approved by Founder, Daniel Perlman who has years of legal experience as a Federal Crimes attorney. Our last modified date shows when this page was last updated & reviewed.
By: Daniel Perlman
The Justice Department handles over 8,000 fraud cases yearly, with 95% ending in convictions. If found guilty, you could face up to 20 years in prison and fines of up to $1 million. FBI data shows fraud costs Americans over $15 billion each year.
At Perlman Criminal Defense Lawyers, our fraud defense lawyer brings real experience with federal criminal law to your case. We fight bank fraud charges, insurance fraud claims, and all other fraud-related crime accusations.
Fraud cases can be incredibly complex and often involve multiple layers of deceit and manipulation. The ramifications of a fraud conviction extend beyond just legal penalties; they can also lead to severe personal and professional consequences. Many individuals accused of fraud may face the loss of professional licenses, reputational damage, and significant financial burdens due to legal fees and penalties.
Our firm understands the high stakes involved and is dedicated to providing a robust defense that considers every aspect of your case. We employ a comprehensive approach, analyzing every piece of evidence and scrutinizing the methods used by the prosecution. Our team is skilled in identifying weaknesses in the government's case, such as procedural errors or violations of your rights, which could be pivotal in achieving a favorable outcome.
When you're facing fraud charges, the federal government will leverage all its considerable resources against you. Our team has a proven track record of winning complex cases involving bank fraud, securities fraud, tax fraud, and Medicare fraud. We've successfully helped numerous clients avoid jail time, even in challenging situations.
Our firm excels where others may falter, having secured case dismissals that seemed impossible. We ensure your case receives expert attention from beginning to end, meticulously examining financial records and crafting compelling arguments in court.
To build a robust defense, we collaborate with former prosecutors, accountants, and industry experts. This comprehensive approach allows us to identify weaknesses and gaps in the government's evidence that others might overlook. By scrutinizing every detail, we aim to dismantle the prosecution's case, providing you with the best possible chance for a favorable outcome.
Federal fraud cases mean facing prosecutors with huge resources and years of experience. These cases often involve complex records, multiple government agencies, and stacks of evidence.
Most of our clients have never dealt with federal criminal cases before. We explain everything in plain terms so you know what's happening with your case.
To convict you of fraud, prosecutors must prove you meant to trick someone (criminal intent). They must show more than just a mistake.
They also must prove you made false or fraudulent pretenses that would affect someone's decision. Small errors don't count as fraud. Finally, they need to show that someone trusted your statements and that they lost money because of them. Without real harm, there's no fraud case.
Civil fraud cases need only prove it's "more likely than not" that you did wrong. Criminal fraud requires proof "beyond a reasonable doubt" - a much higher standard. Many fraud cases trigger both civil and criminal charges at once. What you say in one case can be used in the other, making these cases tricky.
We defend against all types of fraud charges under federal statutes. Our skilled criminal defense attorney team stays up-to-date on how fraud laws are changing. We handle a broad range of white-collar criminal offenses.
Bank fraud covers any scheme to get money from financial institutions through lies or tricks. This includes mortgage application fraud, check forgery, and identity theft. Penalties are severe - up to 30 years in prison and $1 million in fines. The Justice Department treats these cases very seriously.
Credit card theft becomes a federal case when it crosses state lines or involves federally insured banks. Even small cases can face federal charges if they use television communication or the internet.
The Securities and Exchange Commission investigates cases involving stolen financial information. They work with the FBI to track purchases and money movement.
A fraud conviction affects your whole life. Beyond jail time, you face hefty fines, loss of professional licenses, and fewer job options. Our fraud attorney team tells you exactly what you're facing. We're honest about how serious these charges are, but we also help you see a way forward.
Federal courts use guidelines that set sentences based mostly on how much money was involved. More money means more prison time. Being called a "leader" in the fraud adds more time. Fighting these labels can reduce your sentence.
Some fraud offenses carry minimum sentences, and judges can't go below. These include fraud against federal programs and financial institutions. First-time offenders may qualify for exceptions in some cases. Our fraud lawyer team knows how to seek these exceptions.
Good fraud defense starts with checking every document and record in your case. We look at everything to find ways to defend you. Each fraud case needs its own approach. One-size-fits-all defenses don't work against the government's targeted strategies.
We file motions to throw out evidence from improper searches or questioning. These motions can remove key government evidence. Our accountants review financial records to find other explanations for suspicious transactions. We show how the same facts can tell a different story.
We question how the government handled evidence, especially digital information. Gaps in their evidence handling can create reasonable doubt.
We show you acted in good faith, believing you were following the law. This attacks the criminal intent that the government must prove. We show that mistakes came from misunderstanding complex rules, not criminal intent. Even experts sometimes get complicated financial rules wrong.
Federal fraud charges involve activities across states, federally insured banks, or federal programs like Medicare. Federal cases bring harsher penalties and are handled by the Justice Department, not local prosecutors.
Yes. Federal courts often give prison time to first-time fraud offenders, especially with big money losses. About 70% of first-time fraud offenders get prison time. For small cases, alternatives might exist.
FBI and Internal Revenue Service fraud investigations usually take 1-2 years before charges. During this time, government agencies gather financial information and interview witnesses.
Call a fraud attorney right away. Don't answer questions without legal advice. FBI data shows that what you say during questioning often becomes key evidence against you.
Yes. About 90% of federal fraud cases end in agreements. Federal negotiations usually require accepting some responsibility to get benefits.
The government may freeze or take assets it believes are connected to fraudulent activity. The Securities and Exchange Commission and other agencies can seize accounts and property. We fight to protect your assets.
The best defenses challenge criminal intent, show you relied on professional advice, or prove the government violated your rights. Each case needs its own defense strategy.
When fraud allegations threaten your freedom, getting help quickly makes a huge difference. The sooner we get involved, the more options we have for your defense. Our fraud defense attorneys offer a confidential case assessment for anyone accused of fraud. We're available 24/7 for emergencies and are always fully prepared to fight for you.
Don't face these charges alone. Call now for a free consultation with an experienced attorney who knows how to handle white-collar and other serious cases.
Daniel R. Perlman, the founding attorney at Perlman Defense Federal Criminal Lawyers, leverages his extensive background as a former prosecutor to provide superior defense strategies for clients across federal courtrooms. Earning his Juris Doctor from the Catholic University of America's Columbus School of Law, he first honed his legal skills with the Maryland State’s Attorney’s Office.
This diverse experience enables him to advocate effectively, understanding prosecution tactics intimately, which he expertly counters in defense of his clients. With a profound commitment to justice, Daniel leads his team in tackling complex federal cases, from white-collar crimes to violent offenses, ensuring the highest level of defense through every phase of the criminal process.
"*" indicates required fields
Request Your
Confidential Consultation
Fill out the contact form or call us at (818) 383-6692 to schedule your free consultation.
"*" indicates required fields
