Defenses for Federal Fraud in Boca Raton

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.