Schwartz Law Firm


Photo of the Schwartz Law Firm legal team

Michigan Criminal Defense Attorneys Handling Fraud

“Fraud” is an umbrella term covering a wide range of criminal offenses. Fraud is in essence theft or attempted theft through misrepresentation or deception. An individual or an institution may face fraud charges in a variety of circumstances such as the following:

  • Fraud and embezzlement on the job or in connection with a nonprofit organization
  • Bank fraud
  • Bankruptcy fraud
  • Insurance fraud
  • Mail fraud
  • Wire fraud
  • Internet fraud (“cyber fraud”)
  • Credit card fraud
  • Fraud for the purpose of tax evasion
  • Welfare fraud
  • Theft by swindle
  • Racketeering and RICO violations
  • Corporate fraud
  • Securities fraud

You or your organization may face fraud charges from a branch of law enforcement such as your local municipal police, the state police, the FBI or the federal Drug Enforcement Administration. Your need for experienced legal counsel and representation is acute.

In-Depth : Michigan Criminal Law Blogs.

Our White Collar Criminal Defense Team

Since 1972, the Schwartz Law Firm in Farmington Hills has built a strong reputation for effective legal advocacy in a variety of civil and criminal cases. Learn how to protect your constitutional rights in the face of fraud charges. We are prepared to defend you before the criminal justice system for fraud just as aggressively as we would do if you were falsely accused of murder.

We are prepared to analyze complex, serious fraud cases. Schedule a consultation with a Michigan criminal defense lawyer by calling us at 888-757-1681 or contacting us online.