750+ Reviews On

If you have been notified that an investigation has been launched into alleged federal fraud, or you have already been charged with federal fraud, your next call should be to an attorney. There are many different types of federal fraud crimes, and each requires a tailored, zealous defense strategy.

At Rossen Law Firm, we understand how to go up against the system and deploy the most effective defenses for federal fraud in Boca Raton. The right defense for your case will very much depend on the underlying circumstances and facts involved, so it is best to reach out to us as soon as possible so that we can help you assess what legal routes are at your disposal.

Common Types of Federal Fraud Charges

In order to understand the range of potential defenses that may be available to individuals accused of federal fraud in Boca Raton, it is important to touch upon some of the most charged offenses in this area. In South Florida, the prevalence of rehab centers, testing centers, and other healthcare facilities to meet the needs of the demographic population has given rise to considerable incidences of fraud.

As a result, kickback schemes, improper charges related to Medicare and Medicaid services, upcoding, improper referrals, and other forms of healthcare fraud are especially rampant in Boca Raton and the surrounding areas, making this one of the most commonly-charged forms of federal fraud. Other common federal fraud charges that our lawyers handle include allegations of money laundering, wire fraud, prescription drug fraud, and mail fraud.

Fighting Federal Fraud Charges

When it comes to choosing the most effective defense if you are facing a federal fraud charge in Boca Raton, an attorney will build your defense strategy around the situation and facts surrounding your charge as well as the prosecution’s alleged case. As with any federal or state criminal charge, the prosecution’s case hinges on proving guilt beyond a reasonable doubt.

If there is not enough evidence to prove the alleged guilt of the accused beyond a reasonable doubt, that can be a plausible defense in a federal case. However, there are many other potential defenses that can prove effective. For example, lack of intent to commit fraud, lack of knowledge of a plan to defraud, or simply making an error and unknowingly conveying inaccurate information could be instrumental elements to a defense strategy against federal fraud charges. It can also be a plausible defense that while the information conveyed was not truthful, it was not actually fraudulent.

In other cases, a defense against federal fraud may be built around the means and methods leading up to the initial charge. For example, if the accused was caught in the alleged act of fraud by means of entrapment or coercion, or the alleged proof of guilt was procured illegally, these are elements that could undo the prosecution’s case. An expert attorney can explain the different defense options in more detail during an initial strategy session.

Contact a Boca Raton Lawyer to Discuss Defenses for Federal Fraud

There is a wide range of possible defenses for federal fraud in Boca Raton. The sharpest and most poignant strategies will come down to the chain of events surrounding the alleged offense and the elements that the prosecutor’s office is alleging.

You need to make sure that you have an attorney with a strong background in federal fraud matters representing your case from the outset. Our team has a track record of success handling cases just like yours, and we are ready to get to work for you. To speak with a member of our award-winning team about your case, give us a call today.

Get Your Free Download Instantly
The Client All Agree Rossen Law Firms’s 5- Stars Rated Attorneys
View Details
7 Reglas Que Necesitas Saber Para Sobrevivir A Un DUI en Florida
View Details
7 Rules You Need to Know to Survive a Florida DUI
View Details
Florida Domestic Violence
View Details
Second DUI, 0.19 Breath
DUI Charge Dismissed
Federal Child Porn Possession
Mandatory Prison Time Avoided
Attempted Murder
Charges Dismissed
How We Win
Second DUI, 0.19 Breath
DUI Charge Dismissed
Federal Child Porn Possession
Mandatory Prison Time Avoided
Attempted Murder
Charges Dismissed
Google Reviews
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.
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.

See All Practice Areas
Get Help Now
Take a moment to fill out the form on this page to get in touch with us, and we will get back to you shortly.