Fraud Crimes

Newport Beach Fraud Crimes Attorney

In California, fraud crimes are a form of a theft crime but carried out with the specific intent to defraud. There are numerous fraud offenses that are charged as straight felonies whereas others that are charged as misdemeanors. It’s common for fraud offenses to be charged within federal court and often individuals face years in federal prison if convicted. Fraud offenses can be extremely technical requiring the use of forensic experts to examine paper and money trails. The best option is to retain an Newport Beach fraud crimes attorney to intervene at the earliest possible stage to legally deflect the Government’s case against you.

State & Federal Fraud Crimes

• Altering or Forging a Prescription
• Broker Fraud
• Check Fraud
• Counterfeit Goods
• Credit Card Fraud
• Destroying or Concealing Evidence
• False Report of a Crime
• False Representation of Identity to a Police Officer
• Foreclosure Fraud
• Fraudulent Conveyance by Debtor
• Fraudulent Conveyance by Judgment Debtor

• Healthcare Fraud
• Internet Fraud
• Wire/Mail Fraud
• Money Laundering
• Mortgage Fraud
• Offering or Preparing False Evidence
• Passing Bad Check
• Police Officer Issuing False Report
• Prescription Fraud
• Real Property Fraudulent Conveyance
• Tampering with or Planting Evidence
• Tax Evasion
• Unauthorized Practice of Law
• Unauthorized Practice of Medicine
• Welfare Fraud
• Workers Compensation Fraud

Contact an Experienced Newport Beach Fraud Crimes Attorney

If you have been accused or under investigation for a fraud crime, contact an Newport Beach Criminal Defense Attorney at the Law Offices of John D. Rogers for a free confidential case evaluation.

Office Information
Law Offices of John D. Rogers
4000 MacArthur Blvd. East Tower Suite 615
Newport Beach, CA 92660
Toll Free: (949) 625-4487