Cincinnati Fraud Defense Attorneys
Experienced Lawyers Defending Accusations of White Collar Crime
Recently, the government has placed a concentrated effort on investigating and prosecuting white collar crimes, including various types of fraud. Conviction of a federal crime can lead to imprisonment, high fines, and a permanent criminal record.
As soon as you learn you are a person of interest in a case involving fraud, it is wise to speak with an experienced criminal defense attorney. Your lawyer may be able to prevent formal charges from being filed against you.
At Raymond T. Faller Co., LPA in Cincinnati, Ohio, our fraud defense attorneys, Raymond T. Faller and Elizabeth D. Gillespie, share more than 35 years of combined experience defending clients accused of white collar crimes. They recognize that your freedom and reputation are on the line and make every effort to protect your rights and privacy while working toward the best possible outcome in your case.
Contact our law firm to arrange a free, confidential consultation with a knowledgeable fraud defense lawyer.
What Is Fraud?
Fraud is an umbrella term that covers several criminal offenses ranging from forgery to employee embezzlement. To constitute fraud, a person's actions must involve statements or activities that deliberately misrepresent or conceal the truth.
Together with a roster of experts (including forensic accountants, handwriting specialists, computer experts, and other investigative professionals), we will devise an aggressive strategy for your fraud defense, involving:
- Identity theft or forgery
- Credit card fraud
- Banking or mortgage fraud
- Check kiting
- Mail fraud
- Wire fraud
We Stand Strong Against the Toughest of Adversaries
The government has nearly unlimited resources when prosecuting a fraud case. They will have gathered strong evidence against you before moving forward with formal charges. The sooner we become involved in your case the better. Although a dismissal is unlikely if charges have been filed, it may be possible to negotiate lesser charges or alternative sentencing options.
If you discover you are under investigation for a white collar crime, such as fraud, or have been formally charged, you cannot afford to take chances with your future. Contact our Cincinnati criminal defense law firm for a free, confidential consultation.