Federal Criminal Defense Attorney for Fraud Charges
The Law Offices of Ian Goldstein, P.A. provides aggressive and skilled representation to individuals and businesses facing a wide range of federal fraud charges in the state of Florida and throughout the United States.
Federal Fraud: A Serious Offense
Federal fraud encompasses a wide range of criminal activities that involve intentional deception for personal or financial gain. These offenses can include:
- Healthcare Fraud: Falsely billing government healthcare programs like Medicare and Medicaid.
- Wire Fraud: Using electronic communication (like email or phone calls) to defraud others.
- Mail Fraud: Using the U.S. Postal Service to execute a fraudulent scheme.
- Bank Fraud: Schemes to defraud financial institutions, such as loan fraud or check fraud.
- Securities Fraud: Manipulating the stock market or defrauding investors.
Federal fraud charges are extremely serious offenses with severe potential consequences. Penalties can include:
- Substantial fines: Potentially millions of dollars.
- Long-term imprisonment: In some cases, decades behind bars.
- Forfeiture of assets: Seizure of property, vehicles, and other assets obtained through illegal activities.
Facing federal fraud charges can be overwhelming and life-altering. You need an experienced and aggressive criminal defense attorney who understands the complexities of federal law.
The federal criminal defense lawyers at Law Offices of Ian Goldstein, P.A. has the knowledge and experience to navigate complex federal investigations and vigorously defend your rights. We will fight for the best possible outcome in your case, whether that means negotiating a plea deal or taking your case to trial.
Types of Federal Fraud We Defend
Healthcare Fraud
- Medicare/Medicaid Fraud: We have a deep understanding of the intricacies of Medicare and Medicaid regulations. Our firm has successfully defended clients accused of submitting false claims for reimbursement, including those involving upcoding, unbundling, and billing for services not rendered.
- False Claims Act Violations: We have extensive experience handling cases involving violations of the False Claims Act, a powerful law that allows the government to recover damages for false or fraudulent claims submitted to federal programs.
- Prescription Drug Fraud: We represent clients accused of illegally distributing prescription drugs, including those involved in "pill mills" and other schemes to defraud healthcare programs.
- Anti-Kickback Statute Violations: We understand the complexities of the Anti-Kickback Statute, which prohibits the offering or receiving of remuneration to induce referrals for healthcare services. We have successfully defended clients accused of violating this statute.
- Stark Law Violations: We have a strong understanding of the Stark Law, which prohibits physicians from referring Medicare patients to entities with which they have a financial relationship.
Wire Fraud & Mail Fraud:
- Schemes to defraud using electronic communications: We have successfully defended clients accused of using email, text messages, social media, and other electronic means to execute fraudulent schemes.
- Mail-related fraud schemes: We have experience handling cases involving mail-related fraud, including schemes to defraud individuals and businesses through the U.S. Postal Service.
- Ponzi Schemes: We understand the complexities of Ponzi schemes and have represented clients accused of operating these fraudulent investment schemes.
Bank Fraud:
- Loan Fraud: We have defended clients accused of various forms of loan fraud, including mortgage fraud, commercial loan fraud, and small business loan fraud.
- Check Fraud: We have experience handling cases involving check fraud, including check kiting and other schemes to defraud banks and individuals.
- Money Laundering: We understand the intricacies of money laundering laws and have represented clients accused of laundering the proceeds of criminal activity.
Securities Fraud:
- Insider Trading: We have the knowledge and experience to represent clients accused of insider trading, which involves trading securities based on material non-public information.
- Market Manipulation: We have knowledge and experience regarding cases involving market manipulation schemes, such as "pump and dump" schemes.
- Investment Fraud: We have defended clients accused of various forms of investment fraud, including Ponzi schemes, pyramid schemes, and other fraudulent investment schemes.
Other Types of Fraud:
- Tax Fraud: We have represented clients accused of various forms of tax fraud, including underreporting income, claiming false deductions, and filing fraudulent tax returns.
- Credit Card Fraud: We have experience handling cases involving credit card fraud, including identity theft and unauthorized use of credit cards.
- Identity Theft: We have represented clients accused of identity theft and other crimes related to the misuse of personal information.
The Importance of Early Criminal Defense Representation in Fraud Cases
Facing a federal fraud investigation can be a daunting and overwhelming experience. The government possesses significant investigative resources and can bring substantial charges. Early legal intervention is crucial to protect your rights and minimize potential consequences.
Understanding Your Rights: An experienced attorney can guide you through the investigation process and explain your rights. You have the right to remain silent, and an attorney can advise you on how to best exercise that right.
Building a Strong Defense: Early involvement allows your attorney to begin investigating the facts of your case, gathering evidence, and developing a strong defense strategy.
Negotiating with Prosecutors: An attorney can effectively communicate with prosecutors and explore potential plea agreements or resolutions that may minimize the impact of the charges.
Minimizing Penalties: By working with your attorney, you can take proactive steps to mitigate potential penalties, such as cooperating with the investigation, making restitution, and demonstrating remorse.
Protecting Your Assets: An attorney can help you protect your assets from potential forfeiture proceedings.
Our Approach to Fighting Fraud Charges
At the Law Offices of Ian Goldstein, P.A., our federal criminal defense attorneys approach every federal fraud case with a meticulous and strategic approach. Our commitment to our clients includes:
- Thorough Investigation of the Facts: We conduct a comprehensive investigation of the facts of your case, gathering evidence, interviewing witnesses, and analyzing relevant documents.
- Aggressive Legal Strategies: We employ aggressive and innovative legal strategies to challenge the government's evidence and build a strong defense for our clients.
- Strong Negotiation Skills: We are skilled and experienced negotiators who can effectively communicate with prosecutors and explore all possible avenues for resolving your case favorably.
- Effective Courtroom Advocacy: If necessary, we are prepared to vigorously defend your rights in court. We are experienced trial attorneys who are confident in our ability to present a compelling case to a jury.
- Building a Strong Defense Based on the Specific Facts of Your Case: We understand that every case is unique. We tailor our defense strategy to the specific facts and circumstances of your situation, ensuring that your individual needs are addressed.
By working closely with you and employing our expertise and resources, we strive to achieve the best possible outcome in your federal fraud case.
Contact a Criminal Defense Lawyer in South Florida
Facing federal fraud charges can be a terrifying experience. You need an experienced and aggressive legal team in your corner.
Contact the Law Offices of Ian Goldstein, P.A. today for a free and confidential consultation. We will listen to your concerns, answer your questions, and develop a customized defense strategy tailored to your specific needs.