Fraud Crimes

Nebraska Criminal Defense Lawyers

Have You Been Arrested for a Fraud Crime? Call Now! 402-477-8188

Fraud crimes are types of white collar crimes that involve the deceptive tactics or misrepresenting the facts to obtain possession of a consumer, potential buyer, customer, or colleague's money. When a person is accused of fraud, prosecutors must prove that the individual has used lies, deceit or false promises to cheat another person out of their money. If you are facing fraud charges, our lawyers can assist you if you been accused of committing a fraud crime.

Do not let a fraud accusation ruin your future or your reputation! Contact our Nebraska criminal defense attorneys and request a free initial case consultation.

Types of Fraud Cases We Handle

If you have been charged with fraud, then it is important that you understand what challenges you may be facing. There are various penalties as well that may come along with being charged with such a serious crime. Fraud encompasses a broad range of different types of crimes, often sunder the category of white collar crimes. The crime is not necessarily violent in nature but rather are violations of federal laws that carry far-reaching consequences that can be devastating for victims just the same.

Here are some common examples of fraud cases:

  • Bank fraud
  • Mail fraud
  • Conspiracy
  • Embezzlement
  • Extortion
  • Money laundering
  • Identity fraud
  • Insurance fraud
  • Medicare & Medicaid fraud
  • RICO violations
  • Securities fraud

With over 20 years of legal experience behind us and an impressive history of success, we are here to protect your future and your family from the effects that a criminal conviction can bring. We are well-versed in all of the laws, on the state and federal level, and can ensure that your best interests are represented. Make no mistake-fraud crimes and any white collar crime are heavily punished, leading to incarceration, significant fines, restitution paid to victims, community service, and other penalties.

Put Us in Your Corner!

If you were arrested, there is no time to waste. We urge you to contact our Lincoln criminal defense lawyers at Monzón, Guerra & Associates Attorneys At Law as soon as possible. We strive to resolve cases as promptly as possible and to work tirelessly to obtain a favorable outcome for our clients.

Contact us today to request your free, confidential consultation.