Federal Crimes

Contact an experienced Salt Lake City criminal defense lawyer at the Jardine Law Offices for a free consultation about your options if you are facing fraud charges of any kind. Our experience with the development and presentation of forensic financial and accounting evidence can result in a highly effective defense on the merits, and our strategic sense and tactical skill before trial can often result in the dismissal of the charges against you.

We represent state and federal fraud defendants on charges such as the following:

  • Embezzlement or theft from an employer.
  • Mortgage fraud, insurance fraud, or other real estate fraud.
  • Identity theft or credit card fraud.
  • Misappropriation of client funds by a fiduciary.
  • Communications fraud.
  • Acquiring prescription drugs by fraud.
  • Health care fraud.
  • Money laundering.
  • Mail fraud or wire fraud.

Because fraud cases can be charged in the state or federal courts, our experience with the defense of persons facing federal charges can make a significant difference in the outcome of your case.

In cases where the allegations of fraud reflect an alleged conspiracy among several individuals, it is likely that you will be approached by law enforcement officers or even required to appear before a grand jury. In order to protect your interests and preserve your rights as fully as possible, it is highly advisable to seek experienced legal counsel as soon as you become aware that you are under investigation.

Our experience in the defense of complex financial crimes and fraud charges can represent an important advantage in the eventual resolution of the allegations against you. For a free case evaluation, contactUtah criminal trial attorney Joseph Jardine in Salt Lake City.