Federal Fraud Charges Defense
Former federal prosecutors defending complex fraud cases • Netflix featured attorneys • Protecting your freedom against federal prosecution
Understanding Federal Fraud Charges
Federal fraud charges are among the most serious white collar crimes, carrying severe penalties including lengthy prison sentences, massive fines, and permanent damage to your reputation. These complex cases require attorneys with deep understanding of federal law and experience in high-stakes trials.
Federal Jurisdiction
Cases involving interstate commerce, federal programs, or financial institutions
Aggressive Prosecution
Federal prosecutors have vast resources and high conviction rates
Severe Penalties
Decades in federal prison and millions in fines and restitution
Why You Need Experienced Federal Defense
Federal fraud cases require attorneys who understand complex financial evidence, federal sentencing guidelines, and have experience negotiating with federal prosecutors. Our team includes former federal prosecutors who know how the government builds these cases.
Types of Federal Fraud We Defend
Our attorneys have successfully defended clients against all types of federal fraud charges.
Bank Fraud
Fraudulent schemes involving federally insured financial institutions, including loan fraud, check fraud, and credit fraud.
Investment Fraud
Ponzi schemes, pyramid schemes, advance fee schemes, and other fraudulent investment operations targeting investors.
Government Program Fraud
Medicare fraud, Social Security fraud, PPP loan fraud, and other schemes targeting federal benefit programs.
Our Federal Fraud Defense Strategy
Early Intervention
Getting involved during the investigation phase can prevent charges from being filed or significantly reduce their severity through cooperation agreements.
Evidence Analysis
Our team meticulously reviews financial records, emails, and documents to identify weaknesses in the government's case and build your defense.
Expert Witnesses
We work with forensic accountants, financial analysts, and industry experts to challenge the government's interpretation of complex financial transactions.
Sentencing Mitigation
When conviction cannot be avoided, we fight for reduced sentences through effective presentation of mitigating factors and sentencing departures.
Proven Results in High-Stakes Fraud Cases
Our track record demonstrates our ability to achieve favorable outcomes in complex federal fraud cases.
Ponzi Scheme Defense
Secured 6-month sentence when client faced 20+ years
Healthcare Fraud
Time served for NBA player in complex conspiracy case
High-Profile Defense
Featured defending Anna Delvey in internationally watched case
Facing Federal Fraud Charges? Act Now
Federal fraud investigations move quickly. The sooner you have experienced defense counsel, the better your chances of a favorable outcome.
Available 24/7 • Free Consultation • Former Federal Prosecutors