Fraud Defense Lawyer Orlando, Florida

Need Fraud Defense in Florida? Schedule a Case Consultation Today

Allegations of fraud can be damning to a person’s career, good name, and prospects for the future. At the Law Office of Jose E. Lopez, we are prepared to work with clients who face fraud on all levels. The earlier you involve a fraud defense attorney in your defense strategy, the better. With our clients, we begin investigating their cases immediately to learn about their charges and review the evidence. By finding weaknesses in the prosecution's case against our clients, we can better protect their rights and futures. Our Orlando criminal defense attorney is highly knowledgeable about all types of fraud.

What Is Fraud?

Crimes where dishonesty or deception are used for financial gain or cause harm to another may be defined as fraud. These crimes can be charged on both state and federal levels depending on the severity of the alleged crime. For example, a crime which involves stealing one credit card to make a purchase would likely be a state police matter while a voter fraud case could be investigated by a federal agency.

Examples of fraud crimes we may defend include:

• Insurance fraud
• Mortgage fraud
• Check fraud
• Credit card fraud
• Real estate fraud
• Securities fraud
• Mail fraud
• Identity theft

Depending on the charge, you could face serious penalties accompanying misdemeanor, felony, or federal fraud offenses.

Fraud Defenses in Florida

In order to reach a conviction, the prosecution must be able to prove that the accused party had the motive to commit the crime and did so intentionally. Possible fraud defense strategies include:

• Mistake
• Entrapment
• No intent to commit a fraudulent crime
• Insufficient evidence

Fraud Attorney Near Me

If you or someone you love has been arrested for a fraud-related crime, our Orlando fraud lawyer has many defense strategies we may be able to use. The first step is to consult with a legal professional who can go over your charges and see what your options are. At the Law Office of Jose E. Lopez, we strive to be as accessible as possible by offering payment plans and affordable rates. We know that this is a difficult time, our clients know they can rely on our Orlando fraud defense attorney to stand by their side.