A wide variety of crimes are considered to be fraud cases. These include accounting fraud, bank fraud, false statements or fraudulent activities during a bankruptcy proceeding, bribery, fraudulent acts while using a computer, credit card fraud, forgery, defrauding a government agency, health care fraud, mail fraud, medicare fraud, mortgage fraud, public corruption, securities fraud, tax fraud, and wire fraud. The one thing in common among all these different type of fraud cases is that each involves an allegation that the defendant either made a knowing misrepresentation about the facts, or concealed some fact, and this was done in order to induce another person to give up some thing of value.

Another common aspect of fraud cases is that they are very complicated. Such cases are often investigated by police officers or federal agents who have specialized training or experience. These cases are complicated, and quite often involve thousands or even millions of documents or electronic records.

A person who is accused of a crime involving fraud needs an attorney who can cut through the complex aspects of such prosecutions. At Kish & Lietz, we regularly handle complex fraud prosecutions. We are accustomed to handling the massive number of documents involved in these cases. We hire our own specialists when we defend our clients, trained professionals such as accountants, auditors, retired FBI agents and the like.

If you or a loved one is investigated for or accused of a crime involving fraud, you need to make sure your lawyer has experience in handling such matters. Our attorneys have handled hundreds of fraud cases. Should you like to speak with one of our lawyers, feel free to call (404) 588-3991, or contact us online.