Miami Fraud Defense Attorney
Aggressive Representation for Florida’s Criminally Accused
Fraud crimes are usually "white collar" offenses that involve deception or the willful misrepresentation of facts to obtain property from another person without that person's consent. South Florida is the fraud capital of the United States after consistently ranking highly for most fraud crimes in the United States.
According to the Federal Trade Commission (FTC), Florida ranked No. 4 in the nation in fraud in 2022 with 1,446 complaints per 100,000 residents. Miami-Dade County is one of the leading counties in Florida for fraud, accounting for over 10% of the fraud in the entire state.
Fraud affects the taxpayers in Florida either directly by losses to the victim of the fraud or indirectly through higher insurance premiums. In 2022, fraud accounted for approximately $556.8 million in losses to the consumer.
The penalties imposed for convictions for fraud crimes can be severe, including imprisonment, fines, and probation. In addition, under 8 USC 1101(a)(43), a conviction for fraud is an aggravated felony if the loss to the victim exceeds $10,000. Therefore, in many cases, a fraud conviction results in deportation from the United States if the perpetrator is not a citizen.
If you are facing fraud charges, call Hubbs Law Firm at (305) 570-4802 now.
Attorneys for Fraud Defense in Miami
The charge of fraud is almost always a felony offense, and the penalties are usually severe. If you were arrested for fraud in Miami, Florida, it is important that you contact an experienced criminal defense attorney to discuss effective legal representation for your case. A knowledgeable criminal defense attorney can explain the strengths and weaknesses of your case, any potential defenses that might apply to you, and help you avoid self-incrimination in the future.
Our founding attorney, E.J. Hubbs, handles all types of fraud cases in Miami-Dade County, Hialeah, Miami Gardens, Miami Beach, Kendall, Homestead, Doral, North Miami, and South Miami, as well as other cities and areas in the Greater Miami Area.
Defending Fraud Charges
If a person uses deception or intentionally misrepresents facts with the intent of depriving another person of property without their consent in the Miami area, that person could be arrested for various types of fraud. These charges could be filed in either federal or state court.
Our firm handles various types of fraud allegations, including:
- Organized Fraud
- Unemployment Fraud
- Public Assistance Fraud
- Mail Fraud
- Wire Fraud
- Medicare/Medicaid Fraud
- Bank Fraud
- Mortgage Fraud
- PPP Loan Fraud
- Computer Fraud
- EIDL Loan Fraud
- Insurance Fraud
- Credit Card Fraud
- Marriage Fraud
- Staged Accident Fraud
- Green Card Fraud
- Visa Fraud
- Passport Fraud
- Identity Theft
- Fraudulent Use of Personal Information
- Possession of Personal Identification Information
- Money Laundering
- Extortion
- Operating a Business Without a License
It is important to note that almost all criminal fraud charges are considered serious felony crimes. Often, a defendant charged with fraud will face prison time in either a state or federal prison, as well as heavy fines. It is advisable for any criminal defendant who is charged with any type of fraud to obtain experienced legal representation.
As professional Miami criminal defense attorneys, we take every case personally give every client the deliberate care it deserves. Our clients become part of our family and we fight relentlessly for their rights. Read more about us to find out how we can help you.
Frequently Asked Questions of Miami Fraud
Have questions? We are here to help. Still have questions or can't find the answer you need? Give us a call at 305-570-4802 today!
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How would I know if I’m being investigated for fraud?
Generally, investigations for fraud are conducted quietly. However, at some point in time, you may become aware of the investigation from a witness, co-conspirator, or from law enforcement themselves. When that occurs, you should reach out to an attorney immediately.
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Can I be charged with fraud even if I didn’t receive any money?
Yes, depending on the type of fraud crime, generally fraud can be committed if the individual receives any type of property or services through willful misrepresentations. In addition, many fraud crimes are committed by multiple individuals. If you were involved in the fraud, you could be charged even if you were not the person that received the money.
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Will I be arrested for fraud even if I pay back the money?
Probably, but every case is different. The reason why could be still arrested is that the crime of fraud is complete when the property or services are obtained through willful misrepresentation. It is irrelevant legally whether the money is refunded to the victim prior to police involvement. In addition, in some cases, refunding the money to the victim can lead to incriminating evidence that could be used against you in a future prosecution. In short, any decision to pay money back should only be made through careful consideration with an attorney.
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What are the immigration consequences for a conviction for fraud?
A conviction for a fraudulent offense can carry severe immigration consequences including deportation for an aggravated felony for fraud offenses involving a loss exceeding $10,000. Fraud is also generally considered a crime involving moral turpitude which could be a separate ground of removability depending on the case.
Committed to Excellence
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Client Testimonials
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"I honestly feel beyond lucky to have had their guidance and support in a time I felt vulnerable in this immigration climate."Zoe Gorospe
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"I’m very happy to have found E. J. And Erika Hubbs because their energy, knowledge, and advise helped me become a US citizen."Paola Eckel
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"From day one he has been honest, responsive, professional, knowledgeable with the law and extremely patient."Melissa Fernandez
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"If you ever need an attorney E. J. and the whole Hubbs Law Family is the attorney you need"Dre Dre
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"E J Hubbs ,is very professional, knowledgeable, always available, responds quickly, and follows up."Dr. Rajiv B
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"He followed up on a timely manner and I never had to chase him down for a follow up."TRUJR
