If you are being investigated for fraud, the best course of action is to act quickly. In general, federal prosecutors' cases only get stronger as they proceed. The most effective course of action is to begin working with an experienced federal criminal defense attorney as soon as you learn that you are being investigated.
At my Denver, Colorado, law firm, I represent people throughout Colorado and Wyoming in fraud cases in state and federal courts. My clients are people who are involved in alleged ponzi schemes, real estate fraud, mortgage fraud, investment fraud, securities fraud, mail fraud or wire fraud.
- Real estate and mortgage fraud: I represent people who have been accused of various types of mortgage fraud, including participating in industry insider fraud. The allegations often involve allegedly falsely inflating the value of property or issuing loans based on fictitious property.
- Insurance fraud: I represent a wide range of homeowners, renters and auto owners accused of insurance fraud by filing false claims for monetary reimbursement. Example cases include alleged arson combined with insurance fraud charges related to alleged misrepresentations made to insurance companies about a fire.
- Healthcare fraud: I represent health care providers, including doctors, pharmacists, medical equipment providers and pharmaceutical sales reps in a wide range of matters related to allegations of health care fraud. These include overbilling, Medicare fraud, Medicaid fraud and fraud related to durable medical equipment (DME) billing.
Monetary Value Affects Sentencing
When I handle insurance fraud cases, I use more than 20 years of experience in federal criminal law to take effective action. This is especially important, because the monetary value of the fraud established at trial often affects the sentencing phase of the case.
Contact a Denver Mortgage Fraud Attorney
The government focuses its resources on serious offenses. If you are facing charges in a federal court, you can be sure that the matter is serious. You are up against prosecutors with nearly unlimited resources and often an entire team that includes forensic accountants, experts in computer forensics and other professionals. To help protect your rights, you need the help of an experienced and knowledgeable criminal defense attorney.
To talk with me about your case, contact my Denver law office at 303-732-5125 or toll free at 888-329-4238 to schedule a free and confidential consultation with a Colorado fraud defense attorney.
