HAVE YOU BEEN ACCUSED OF:
Fraud is generally defined as a knowing misrepresentation of fact. Under this general definition, there are many specific forms of fraud including:
- Mail Fraud
- Wire Fraud
- Health Care Fraud
- Investment Fraud
- Credit Card Fraud
- Mortgage Fraud
- Internet Fraud
- Prescription Fraud
- Telemarketing Fraud
- Securities Fraud
Type in the details of your legal matter in the form located on the lower right and our top attorneys will comb over it and review it.
Fraud typically involves obtaining money or property by use of deceptive means. For example, credit card fraud is the use of a credit card to obtain goods or property through the use of a credit card that is not yours. Bankruptcy fraud is committed when one misstates or conceals assets for the purpose of misleading creditors. Again, the elements of knowingly concealing, misstating or misrepresenting for the purpose of pecuniary gain.
FEDERAL PROSECUTION OF FRAUD
Fraud that crosses state lines, requires federal defense if charged federally. Federal sentencing guidelines for fraud are severe. If you suspect you are under investigation by the federal government, it is critical you obtain the services of an experienced federal criminal defense attorney.
States differe on their penalties for fraud, but they have a likeness to the federal sentencing guideline. White collar crime and federal fraud penalties are generally restitution, fines, and imprisonment. The federal court also imposes interest and penalty assessment fees. This can add up to high restitution penalties that can create a lifelong financial burden for the defendant. You need the best lawyers to keep you out of prison when being accused of fraud.
Experienced attorneys are instrumental in minimizing penalties and fines, saving the defendant thousands or even hundreds of thousands of dollars. Experienced attorneys can also help work out reasonable payment plans that actually allow for the defendant to pay the damages back over a reasonable and extensive time period.
Penalties for fraud depend on many factors, such as any priors on a person’s record, co-occuring charges, the amount of money involved and more.
- Prison – Up to 30 years per violation.
- Fines – Can range from thousands ofdollarss to even hundreds or millions of dollars or more depending on the severity of loss and whether it facilitated another crime.
- Restitution – The return of money or property to the damaged parties.
- Probation – Our lawyers have amazingly been able to get probation, with no time in prison, for some past clients.
DEFENSE OF FRAUD!
Your lawyer should always consider the possibility of a trial in your case, especially if you did not commit the alleged fraud. A trial does not only establish whether fraud was committed, but can also be used by attorneys to determine the amount of restitution.
For example, you may stipulate or admit to committing fraud involving 100,000 dollars; however your client claims the loss is 300,000 dollars. Ideally, your lawyer will build a defense for the amount of loss in a trial.
Penalties can add up to large amounts of money and prison sentencing in proportion to the financial losses caused by the fraud. An attorney with experience in white collar and fraud defense can help not only in defending against the charges but also in reducing the penalties.
Lawyers know that it is required by the prosecution to prove the amount of actual loss. A team of aggressive attorneys, along with forensic accountants and experts, can make all the difference in the world, in the results of your case.
Pre-trial preparation by your lawyers is the key to successful defense of fraud. Your defense team of attorneys needs to have the experience and expertise to examine computer and other records to determine how they might be used for your best defense. This investigation generally requires attorneys to make discovery motions compelling prosecutors, employers, banks and other institutions to turn over records used in your defense.
Because of the time and specialized skills involved, creating a defense requires a team of lawyers, not just a single attorney. Prosecutors do not pursue a fraud case unless they think they can prove it in trial. It is absolutely critical for your criminal lawyers to dig even deeper than the prosecution and inject reasonable doubt that will let you win in trial, if necessary.
Read about the fraud defenses used by criminal lawyers from LibertyBell Law Group.
In the event, it is not possible to disprove a specific charge against you, our lawyers can be extremely helpful at sentence reduction. The complexity of fraud cases creates many opportunities for plea bargains, and the lattitude judges can have makes it possible to greatly reduce sentences and penalties.
WHY HIRE OUR LAWYERS?
At LibertyBell Law Group, we have a team of trial attorneys with experience defending against accusations of fraud. Our experience spans state courts across the country and federal courts. Our lawyers have successfully won cases involving millions of dollars and multiple years of defense in trial.
LEARN MORE ABOUT OUR CRIMINAL DEFENSE FIRM
CALL OUR CRIMINAL ATTORNEYS NOW
Early intervention is the key to our mutual success. Call us now at 855-LAW-PRO1 (855-529-7761) for a free consultation with one of our criminal attorneys.
At A Glance
- Expert legal strategist.
- Experienced in both prosecution and defense.
- Relentless fighter for her clients with results to prove it.
- Received the National Top 100 Trial Lawyers Award
- Featured in Time Magazine’s “Leaders of Criminal Defense” in the 100 Most Influential People edition.
Executive Managing Attorney Gina Tennen is a renowned leading advocate of personal liberties. Her meticulous trial preparation and exceptional ability to pursue every possible defense has earned her the admiration of clients and respect from prosecutors, judges, and other criminal attorneys all over the nation.
Lawyer Tennen began her career as a Senior Law Clerk for one of the toughest District Attorney’s offices in the country where she gained remarkable experience in juvenile crimes, elder abuse, parole hearings, child abuse, sex and other serious crimes. Her experience at the District Attorney’s Office armed her knowledge and case strategy in exploiting the other side’s weaknesses for the client’s advantage and building a rock solid defense. Criminal attorney Tennen’s experience on both sides and brilliant maneuvering throughout is evidenced in her winning track record. In fact, even before earning her law degree, she was instrumental in getting excellent results on several criminal cases outshining her peers.
A consummate strategist and top criminal attorney, lawyer Tennen works tirelessly on many high profile criminal cases. She is known as a relentless fighter who never gives up on any case. Whether the case is hers or handled by another criminal defense attorney from LibertyBell Law Group, no matter how small the case may seem she asserts that every client deserves the right to the best legal representation.
It is her deep belief and what she has built her entire career and lifelong dedication to that there is always hope for every client and every avenue should be pursued regardless of the time and energy it takes. For criminal attorney, Gina Tennen, devoting the finest criminal defense for clients is a habit and talent that you must apply and do all the time.
You demand the best defense. Take hold of your life and speak to our defense attorneys by calling 855-LAW-PRO1 (855-529-7761) now.
Founder Gina Tennen and all the defense attorneys at LibertyBell Law Group uphold that when the bell rings, it rings for life and liberty for all.
Criminal Defense Attorney & Director of Client Affairs
Ms. Ivanova’s aggressive defense of her clients’ freedoms and rights has earned her a reputation as both a zealous and successful criminal defense trial attorney in all criminal defense matters. She provides tenacious representation in both state and federal courts for those facing serious charges of sex crimes, federal violations, drug crimes, homicide, violence, white-collar crime, DUI and more. Ms. Ivanova has also successfully litigated some of the largest violence crimes in Los Angeles.
Even if an arrest has been made, Ms. Ivanova focuses on getting charges dropped before formal charging in court. It is important for a criminal defense professional to intervene early and aggressively, as she does.
Ms. Ivanova is a member of multiple legal associations. In addition to being a tough and fearless advocate in criminal defense cases, she genuinely cares about her clients and fights each case with unparalleled skill and determination to obtain the best possible outcome.
Call 855-LAW-PRO1 (855-529-7761) to speak to Diana now. You may also email her at info@LibertyBellLaw.com.
REQUEST A FREE CONSULTATION
WHAT OUR CUSTOMERS SAY:
Gina was like a lioness protecting her cub.
I hired Gina and her team for my son who was facing 10 years for something they said he did when he was 17 years old. Gina was like a lioness protecting her cub. She did not stop. She fought hard and was able to defend the charges. We are so grateful to her and her team. They gave us our son. He recovered his life!– L. W.
Best defense lawyers in the country.
I hired this law firm in 2014 for my son who was facing 16 years in prison for a felony robbery. Lina Helou answered all our questions. I was extremely distraught regarding what my son was facing but Lina comforted me and told me that it would be okay. And thank goodness LibertyBell saved my son from going to jail and they were able to obtain only 3 years of probation. I could not have hired a better law firm for my son and if you want the best defense call LibertyBell Law Group. Thank God for this great group of lawyers.– V. J.
A great team of lawyers.
I do not have enough words to describe how incredible the experience with this firm was. They work very hard to make sure you have winning results. I could not have asked for better service from the moment I called, until my case was over. I was glad I made the right choice. Thank you again LibertyBell Law Group!– S. O.
She took her time to review all of my evidence and proved my innocence.
My father had found this group through his company and coworkers. I was assigned Gina Tennen and I cannot explain in just a review on how gratefull I am to be working with her. My case was an accusation of unlawful sex. This had looked extremely bad on my part since I was in a fraternity and she was in a sorority. During these times with Greek life, there are too many bad stigmas surrounding these organizations. Gina had believed in me and knew that I was innocent and that these accusations just were not true. She took her time to review all of my evidence and proved my innocence. I totally recommend this law group because they are willing to put in the work to help your situation.– C. D.
Gina always kept me fully aware of how the case was proceeding.
When I first heard I was under a criminal investigation, I initially thought I would try and resolve this in the best way possible, without legal representation, as we were all interested in a "just" outcome. I quickly discovered that was not the case and contacted Gina at Liberty Bell. She clearly described the expectations and the choices available to me. She was always available to me, and when I called, if she couldn't talk with me at that time, she would quickly get back to me. Gina always kept me fully aware of how the case was proceeding. Her fee's were stipulated up front, as well as what those fees covered and what they did not.– S. B.
Attorney Gina Tennen was on point from day one.
Attorney Gina Tennen was on point from day one putting pressure on the sherrif's office to get things handled. With Child molestation accusatinos being thrown around Gina and Attorney Castro were great at keeping the pressure on and had no charges filled. The DCFS indications were appealed and we won with flying colors. Great service, great work, and will use again for all legal matters.– A. B.