Philadelphia Defense Lawyer for Fraud Cases

It is essential that a competent lawyer is engaged to defend the rights of those finding themselves in the unfortunate situation of being accused of criminal activity. From insurance fraud to identity theft , Contact Mark D. Hauser today for the best defense lawyer based out of Philadelphia

The challenging state of the economy over the past few years has contributed to an increase in financial fraud, including various other economic criminal activities. However, there are instances where money is lost in a business transaction that does not necessarily mean that crime has actually occurred. Nonetheless, people and companies are sometimes accused and face criminal charges.

Types of Fraud Cases

Many different situations may result in federal prosecution for fraud or another kind of alleged economic crime. Related fraud cases can run the gamut from bank fraud and false statements to many other fraudulent activities.

More average citizens have also found that they are unwittingly subject to the illegal activities of individuals, businesses or other entities. Philadelphia lawyer Mark D. Hauser has over twenty years of experience defending those who are charged with some of the more common fraud based infractions such as:

  • Insurance Fraud
  • Identity Theft
  • Forgery
  • Credit Card Fraud

While the news media generally portrays fraud on a mass public level, these charges can be more common than might be believed, for example:

  • Bankruptcy proceeding fraud
  • Bribery
  • Computer fraud
  • Defrauding government agencies
  • Health care fraud
  • Mail fraud
  • Medicare fraud
  • Mortgage fraud
  • Securities
  • Tax returns
  • Wire transfers

The commonality among all of the various kinds of fraud cases is that each one involves allegations that defendants made knowing misrepresentations about facts or concealed factual information, in order to induce another to surrender something of value.

The events of the past few years have motivated federal prosecutors to focus heavily on certain kinds of supposed fraud and alleged economic crimes. Many cities and states such as Philadelphia have launched their own investigations focusing on those involved in the financial industry. As a result, many citizens have found themselves in the midst of a criminal lawsuit. This has created a need for the services of a criminal defense attorney such as Mark D. Hauser.

Whether a lawsuit or case is referred to as “fraud” or an “economic crime,” these types of prosecutions are all extremely complex. The types of investigations surrounding them include federal agents who are specially trained with experience in forensics, accounting and the medical field. More often than not, these cases, at the least, involve thousands of documents and electronic records.

Technology and computers have made fraud cases even more complicated. This requires the specific knowledge of extremely technical computer programs and sophisticated systems. Therefore, attorneys who handle such matters are required to be adept at:

  • Thoroughly understanding what occurred
  • Interpreting all of the claims
  • Formulating the correct strategy for a positive resolution

People who are accused of offenses involving fraud need an attorney who can handle all of the complex aspects of these prosecutions. Anyone who is being investigated for or has been accused of fraud or economic crimes needs to have the same level of support on his or her side as the investigative authority does. Otherwise, the chance is very slim that he or she will prevail.

Mark D. Hauser has handled hundreds of fraud related cases. To find out how he and his team can assist you, please feel free to call (267) 258-4330 for a free consultation or contact him today!

 

  • Phone: 267-258-4330
  • Mailing Address
  • 620 South Broad Street, Suite B
  • Philadelphia, PA 19146

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