Have You Been Accused Of Fraud?

If you are convicted of fraud, you can face serious penalties: Career-shattering and life-changing penalties. You must take action at the first sign of trouble in order to best protect your rights. Even if you are merely under investigation and have not yet been charged, act now.

At Dawid & Gatti, PLLC, in Ann Arbor, our attorneys are prepared to mobilize immediately to fight fraud charges on behalf of people throughout southeast Michigan. With more than 20 years of criminal law experience on our side, we know how to build strong fraud defense strategies.

Defending You From Any Type Of Fraud Charge

Regardless of what you have been accused of, we can defend you. Our lawyers handle criminal defense cases involving fraud of all kinds, including:

  • Mail fraud
  • Wire fraud
  • Health care fraud
  • Credit card and check fraud
  • Bank fraud
  • Investment fraud
  • Other types of fraud crimes

What Is Mail And Wire Fraud?

Mail and wire fraud is the overarching category that includes any type of fraud committed using the mail or wire. Wire fraud includes telephone and Internet fraud, so it encompasses spam schemes, phishing schemes, telemarketing schemes and other fraud schemes.

Health Care Fraud Allegations Against Medical Professionals

Doctors, chiropractors, dentists, nurses and other medical professionals are increasingly becoming the targets of health care fraud charges. These charges may involve allegations of illegal billing, insurance fraud, Medicare or Medicaid fraud or other issues. Our attorneys are well-versed in the unique laws that come into play in the health care field, from the False Claims Act to the Anti-Kickback Statute and more. We know how to navigate these matters and create defense strategies designed to protect reputations and careers.

Was The Investigation Against You Flawed Or Illegal?

We recognize that these charges may be prefaced by thorough investigations that involve wiretapping and other techniques by law enforcement. We know how to address evidence collected through these means and attack it if your constitutional rights were violated during the investigation process. We zero in on the flaws in the case against you and use them to see that prosecutors are unable to prove your guilt and you maintain your innocence.

Call Today For Free Consultation With No Obligation

Send us an email or call us at 734-794-3966 to learn more about how we can defend you against fraud charges. At Dawid & Gatti, PLLC, our lawyers help clients in Ann Arbor and throughout southeast Michigan