Miami Fraud Defense Attorney
Fraud charges in Miami can have devastating effects on your freedom, finances, and future. Whether you are accused of credit card fraud, insurance fraud, or a complex financial scheme, a conviction can result in prison time, heavy fines, restitution, and permanent damage to your reputation. At Reynoso Erickson Trial Law, PA, we provide aggressive and strategic defense for individuals facing fraud allegations in Florida and federal court.
Types of Fraud Cases We Defend
Our Miami criminal defense attorneys represent clients accused of all types of fraud-related offenses, including:
- Credit card fraud and identity theft
- Insurance fraud — including healthcare, auto, and property claims
- Bank and mortgage fraud
- Wire fraud, mail fraud, and tax fraud
- Securities and investment fraud
- Medicare and Medicaid billing fraud
- Business and corporate fraud allegations
Fraud cases often involve detailed financial records, digital evidence, and expert testimony. We are skilled at dissecting the state’s case and building a defense that exposes flaws and creates doubt.
Penalties for Fraud Crimes in Florida
Fraud is typically charged as a felony in Florida, with penalties that may include:
- Years of prison time depending on the value of the alleged fraud
- Restitution payments to victims
- Massive fines, often tens of thousands of dollars
- Loss of professional licenses
- Permanent criminal record affecting employment and housing
- Deportation or immigration consequences for non-citizens
Federal fraud charges are even harsher, with penalties that can exceed 20 years in prison and millions in fines.
Defense Strategies in Fraud Cases
Our Miami fraud defense lawyers employ proven strategies to challenge fraud allegations, including:
- Disputing intent — showing lack of fraudulent intent or misunderstanding
- Challenging the accuracy of financial records
- Exposing false accusations or business disputes
- Challenging unlawful searches and seizures of financial data
- Arguing mistaken identity in online or digital fraud allegations
- Negotiating reduced charges or alternative sentencing options
We prepare every case as if it will go to trial, which strengthens our position in both negotiations and the courtroom.
Frequently Asked Questions
Is fraud always a felony in Florida?
Most fraud charges are felonies, especially when the value exceeds $300. However, some lower-value fraud cases may be charged as misdemeanors.
Can I be charged with fraud for a business dispute?
Yes. Prosecutors sometimes pursue fraud charges for cases that are actually civil disputes. We fight to demonstrate that the case should not be criminalized.
What if I’m under investigation but not yet charged?
Early intervention is critical. Contact an attorney immediately to avoid incriminating yourself and to potentially stop charges before they are filed.
Are federal fraud cases different from state cases?
Yes. Federal cases involve U.S. prosecutors and often carry harsher penalties. Our firm defends clients in both state and federal fraud cases.
Contact a Miami Fraud Defense Attorney
If you are facing fraud charges in Miami, your freedom and reputation are at stake. Reynoso Erickson Trial Law, PA provides discreet, aggressive, and trial-tested defense. Contact us today for a confidential consultation with a trusted Miami fraud defense lawyer.
When Results Count, Trust Experience