FRAUD
Boston Fraud Defense Attorney / Massachusetts Fraud Defense Lawyer
If you are being charged with, or investigated for fraud, it is vital that you retain a high quality criminal defense attorney to protect your rights. Do not speak with anyone about it – people often try to “clear their name,” and end up talking themselves into being charged. You may not even be aware that an investigation has begun by the police, FBI, or other agencies, who have already interviewed neighbors, friends, and colleagues. A criminal defense attorney will advise you whether to give statements, and will act as a front line between you and the investigation.
A fraud conviction can result in significant jail time and large fines. I will conduct a thorough investigation into the case against you to determine your best defense against the charges. Some cases begin with a clerk magistrate’s hearing, which is an opportunity to prevent a criminal charge from being issued. It is important to hire a criminal defense attorney prior to this stage. An investment early in the case might pay off big time by avoiding an entry on your criminal record, future legal fees and additional time in court.
Criminal fraud includes the following crimes:
- Embezzlement
- Forgery
- Larceny by check
- Insurance fraud
- Welfare fraud
- Bank fraud
- Prescription drug fraud
- Health care fraud
- Credit card fraud
- Identity fraud
- Internet fraud
- Money laundering