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Fraud charges are not something to take lightly. Any accusation arising from alleged fraud needs to be dealt with swiftly and with an unwavering legal defense. It is important to work with an attorney who has a background in these types of cases and an in-depth understanding of the body of laws and prosecutorial procedures involved. This is where the award-winning team at Rossen Law Firm comes in.

An expert Boca Raton federal fraud lawyer can fight to help you secure your rights and freedom. One of our skilled federal defense attorneys can get started on your case right away and uncover all possible angles that can be used in your defense.

Building a Strong Defense Against Federal Fraud Charges

Any type of fraud charge needs a robust defense. There can be multiple possible ways of fighting back against federal fraud charges. Every fraud charge has its own set of elements that the prosecution must prove in order to achieve a conviction. If one of those elements is missing, this can upend the prosecution’s entire case.

For example, take the charge of wire fraud, one of the most commonly-charged types of federal fraud. In order to prove that wire fraud has occurred, the accused must have not only taken part in a plan of action to defraud another party, but intended to defraud them, used deception or artifice of a material fact to support the alleged fraud, and have done so through some means of wire communications. Wire communications can span phone, email, or other internet communications. However, if the element of intent is missing, for instance, the prosecution’s case can fall flat.

Beyond lack of intent, mistaken identity or even an honest mistake committed by the accused could be lodged as a defense. Demonstrating that the alleged underlying action was not carried out for the purpose of committing fraud could also be a defense. A Boca Raton attorney that regularly defends federal fraud cases can identify the most winning defense strategies according to the facts and circumstances involved.

Federal Fraud Charges and Penalties

There are many types of federal fraud charges that our Boca Raton lawyers litigate for clients. Some of the most common types of federal fraud charges include mail fraud, wire fraud, and healthcare fraud. Identity theft, computer fraud, credit card fraud, and insurance fraud can also be charged at the federal level, as can mortgage fraud and bankruptcy fraud.

Alleged fraud that involves a government program, agency, official, employee, or otherwise violates federal law can be charged as a federal rather than a state crime. Imprisonment, fines, restitution, and probation are all on the table in the event of a conviction for federal fraud. In the case of wire fraud, a conviction could mean up to $250,000 of financial penalties and up to 20 years in jail. It is vital to work with top lawyers to avoid the severe penalties that can accompany a federal fraud conviction.

Talk with an Expert Boca Raton Federal Fraud Attorney

When it comes to fighting federal charges of any kind, you need a lawyer that has extensive experience handling cases involving alleged federal crimes and the prosecutors assigned to these specific cases. Federal fraud matters are no exception.

A skilled Boca Raton federal fraud lawyer can build the robust defense you need to pursue the best results possible for your case. If you have been charged or are being investigated for alleged federal fraud, contact us at Rossen Law Firm to set up your one-on-one strategy session.

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kevin tabronkevin tabron
00:07 08 Sep 22
In one of the most stressful times in my life, Rossen Law Firm was there for me. Leaving no stone unturned they provided patience and knowledge in every detail of my case. I’m very thankful and proud of this law firm family and especially of my lawyer, Scott Simmons for guiding, defending and helping me in every way possible. He and this law firm family come highly recommended from personal experience!!!
Jason HigleyJason Higley
15:24 26 Aug 22
I had an unfortunate situation with a family member that lead to my arrest and being charged with DV Battery. This was the first time I had ever been arrested so I was very nervous and afraid of what was going to happen to me. After talking with Adam I decided to retain him and let me tell you this was the BEST decision I could have ever made. Adam made me feel so comfortable and confident that everything will turn out the best in my favor. He is professional, ethical and supportive. He was always available too answer any questions or concerns.Not to mention, his team at the office is awesome they are so friendly and welcoming. Anytime I had a question when I called the office they were able to guide me in the rightdirection. They always were in contact with me with any information or updates regarding my case. Adams team is GREAT!Adam delivered, my case was DISMISSED. So if you want an attorney the is gonna fight for you and get the job done retain the BEST there is Adam Rossen!!!
Felix I HFelix I H
13:27 28 Jul 22
Adam Rossen and the team at Rossen Law took great care in handling my case. They are very professional, and get the job done. I was particular relieved to see just how much empathy they showed with me, and how effortless it was to be their client.I literally visited them twice. My initial consultation, and then to pickup the final docs. I have nothing but great things to say about these folks, and I would highly recommend them to anyone. Thanks Guys.
Terry ChristopherTerry Christopher
12:32 09 May 22
I had an amazing experience with The Rossen Law Firm. The staff were very professional. Attorney Susan Lawson went above and beyond working on my case. We were thoroughly prepared for trial. Mrs. Lawson reviewed hours of body and dash camera footage multiple times and aggressively performed depositions on witnesses and law enforcement.The final outcome for me was the state dropped my case, due to the great work Susan and the Rossen team performed. I didn’t even need to go to trial.This law firm does not play around. They pay attention to detail and they FIGHT FOR YOU!Thank you Adam, team, and a special thank you to Susan for your amazing work! I really appreciate you.
Ketiana ProvinceKetiana Province
20:27 23 Mar 22
My experience with Rossen Law Firm was excellent. From the consultation to the end.. My attorney Susan Lawson gave my son's case all the time and attention that was needed to be successful in court. She was confident during all the court proceedings. My favorite part was when she said we are family, never once my son and I were treated other then that. I very much appreciate the knowledge and support I received through Rossen Law Firm.
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Types Of Cases We Handle

Rossen Law Firm’s legal team understands what’s at stake when you’re charged with a crime in South Florida. We’re committed to defending you and protecting your rights. Our legal team is ready to create a customized strategy for your case to fight for the best possible outcome. We handle Criminal, DUI, Federal, Domestic Violence, Marchman Act & Baker Act cases, and more.

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