Don’t Let a Fraud Charge Bring You Down – Marley Law is on Your Side

Fraud is a broad term that encompasses a wide range of crimes that can be committed. It is often considered to be a White Collar Crime that is heavily punished in a court of law. If you’ve been accused or charged with fraud, always remember to not say anything to the police and you are innocent until proven guilty. You have the right to a skilled Fraud Defense Attorney that will advise and fight for you every step of the way.

With it being such a serious crime that is severely punished, you need to get in contact with Fraud Defense Attorney Michael Marley. At Marley Law, every type of fraud charge is masterfully handled. He embodies the tenacity to get the results you need. Marley is known for the aggressive, zealous representation of his clients at every stage of the case. For a free consultation, simply fill out a form on our Contact Page or call us at (949) 726-6000.

The Differing Types of Fraud

We provide outstanding legal representation to all of our clients and fraud is no exception. Your case would be in the highly capable hands of Marley Law. Fraud cases can be complex and voluminous, but we handle it all. We understand the serious penalties those convicted of fraud face; our primary goal is to protect you from a conviction, and the resulting criminal penalties.

Some of the most common fraud crimes individuals are accused of include:

  • Mail and wire fraud
  • Medical bill fraud
  • Mortgage fraud
  • Immigrant fraud
  • Internet fraud
  • Bank fraud
  • Credit card fraud
  • Healthcare fraud
  • Pension Fraud
  • Real estate fraud
  • Insurance fraud
  • ERISA fraud

Potential Defense Arguments for Fraud Cases

These cases can be overly complex, but we have the know-how and experience to get you the results you desire. There are multiple ways we can defend and exonerate you:

  • The evidence is not substantial enough for a conviction
  • Prove there was no willful intent to commit fraud
  • The evidence provided is inaccurate
  • They are accusing the wrong person or that you’re being framed
  • You genuinely thought what you were doing was legal

Fraud Penalties

The criminal penalties for fraud crimes in California are severe and depend on the offense committed, your criminal history, and other factors. Here are a few examples of the punishment individuals face for various crimes:

Bank fraud – Up to 30 years in prison along with fines of as much as $1,000,000

Mail fraud – The penalties for mail fraud may include fines of up to $1,000,000 and up to 30 years in prison depending on whether the crime committed involves a federally insured financial institution

Healthcare fraud – Penalties will vary depending on the circumstances, and whether the allegations against you involve Medicare or Medicaid fraud, medical billing fraud, or other healthcare fraud. If no individual loses their life, the sentence can be anywhere from 16 months to five years along with heavy fines. If your actions cause an individual to lose their life, the punishment increases significantly and can lead to life in prison.

Contact Marley Law Today 

Time is of the essence, and you need to get in contact with Marley Law as soon as possible since fraud convictions are heavily judged and punished. The brilliant mind of fraud attorney, Michael Marley, will work with you every step of the way to discover the best course of action for your case.

Call (949) 726-6000 to reach one of our representatives or simply fill out a form on our Contact Page.

Disclaimer: The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute an attorney-client relationship

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