Effective Defense Against Fraud Charges
If you have been accused of fraud, you need to take action to defend yourself. Securing the representation of an experienced criminal defense attorney who understands fraud charges and how they are investigated and prosecuted can help you secure an outcome that protects you from being convicted as well as helping protect your reputation.
Fraud is considered any theft that is accomplished through deception or misrepresentation. This means that the investigations that precede any criminal charges being filed are critical. A deception or an intentional misrepresentation has to be identified for fraud charges to result in a conviction.
Our attorneys are skilled at working through the complex evidence that is often part of a state or federal investigation into potential fraud. We know how to look at the same evidence and show how the government’s finding that fraud occurred is not the correct analysis.
We defend people against all types of fraud charges, including:
- Tax fraud
- Mail fraud
- Wire fraud
- Insurance fraud
- Health care fraud
- Mortgage fraud
Are You A Disney World Employee Facing Fraud Charges?
With the volume of business done at Disney World every day, there are bound to be mistakes that could appear like fraudulent activity to park managers. From dealing with passes and the sheer volume of individual consumer transactions, the possibility of being accused of committing fraud is very real. If you are an employee of Disney World and are facing fraud charges, we can help.
Orlando Magazine White Collar Crime Defense Lawyer Of The Year
At Lindsey & Ferry, P.A., our attorneys Warren Lindsey and Matthew Ferry are dedicated to providing their clients with the highly effective defense representation they need to fight state and federal fraud charges. For 37 years, Mr. Lindsey has been protecting the rights and reputations of people accused of crimes throughout Central Florida. He is board-certified in criminal law by the Florida Bar, has received an *AV Preeminent rating by Martindale-Hubbell and has been selected for inclusion in Florida Super Lawyers from 2007 to 2014.
Fraud Defense In The Orlando Area And Central Florida
*AV Preeminent and BV Distinguished are certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the Bar and the judiciary. Martindale-Hubbell ratings fall into two categories – legal ability and general ethical standards.