American College of Attorneys Best of the Bar Award
10.0 Avvo Superb Lawyer Rating
Top 100 Trial Lawyers Award
Orlando Top Lawyers 2012 - 2024
Best Lawyers in America Award
Super Lawyers 2024 Award
Florida Legal Elite Award
Best Lawyers 2024 Award
Orlando Sentinel Best Bets Lawyer Award

Orlando Fraud Defense Attorneys

If you are facing fraud charges in Florida, you need an attorney who can cut through the compound aspects of such prosecutions. At the TK Law Firm we regularly defend complex criminal allegations. We are here to make certain you get the legal leadership and criminal defense you deserve.

Orlando Fraud Defense AttorneysFraud is a non-violent, white collar criminal offense. Most cases involve acts of deceit and concealment to illegally obtain money, property or services.

In Florida, the crime can encompass a wide range of activity from investment schemes to a series of simple check fraud. If convicted, an individual can face a substantial prison sentence (up to life behind bars, depending on the crime) in addition to enormous fines and forced repayment.

Speak with an experienced Florida attorney at our firm today.
Call 855-Kramer-Now (855-572-6376)
.

Skilled Fraud Defense Lawyers Serving Central Florida

At the TK Law Firm, we handle all types of fraud cases, such as wire fraud including computer and internet fraud, tax crimes, mortgage and securities crimes, healthcare and insurance crimes, government fraud, bank fraud, mail fraud, identity theft and beyond.

Economic and white collar crimes cost companies hundreds of millions of dollars each year. Also in the past several years, federal and Florida state investigators have been going after Medicare and Medicaid fraud crimes with great zest. Our Orlando, Florida defense lawyers can help, even if you stand accused of a serious white collar crime or series of crimes.

If you have been charged with fraud or are under investigation, contact the TK Law Firm as soon as possible to arrange a free consultation with an experienced attorney: 855-Kramer-Now (855-572-6376).

Defense of Fraud Charges in Florida

The burden of proof of fraud lays on the prosecution, and the crime may be difficult to prove beyond reasonable doubt. Our attorneys will scrutinize the financial evidence against our clients. We engage forensic experts early in the case to challenge foundation of the prosecution’s case. Our goal is to reduce or eliminate the most serious charges.

The defense attorneys at the TK Law Firm will examine whether there was actual intent to defraud. If defrauding someone was not your intention, our attorneys will aggressively pursue the facts and defend accordingly.

Fraud charges can be defended by arguing mistaken identity. You may be the subject of mistaken eye witness identification. You may be assumed to be the perpetrator, when in fact you are not. Many times, business people are set up by unscrupulous partners resulting in false accusations of fraud to cover their own crime. Often a person is simply in the wrong place at the wrong time. Entrapment may be in play.

Questions that will powerfully inform your defense:

  • Did you purposely try to steal money from an organization or business?
  • Can the prosecution convincingly show (using evidence) that you committed the crime and that you did so on purpose?
  • The context of the crime and arrest are also important. Did you engage in a simple computer banking fraud scheme, in which you hacked into people’s accounts using phony passwords? Or did you construct a more elaborate Medicare fraud operation, involving stolen Social Security numbers, fake claims, and counterfeit paperwork?

Even if you think you kept tabs on everything that you and your co-conspirators did, you have no way of knowing whether someone working with you committed additional crimes, such as drug crimes or violent crimes. Your collaboration with that criminal could lead to additional charges against you – even if you did not know about that other person’s criminal activity.

A Customized, Careful Defense for Your Criminal Charges

Whatever charges you are facing, you have the right to a strong and aggressive defense. Before you speak with prosecutors or investigators, consult with our Florida criminal defense lawyers. Our team has the experience to defend your case and guide to toward the best possible outcome.

The TK Law Firm is a full service law firm with extensive resources. Our attorneys defend fraud and white collar criminal cases in state and federal court. We defend corporate officials, public employees and everyday people who need help with complex and sensitive legal matters.

We can help you get to the bottom of your fraud-based charges and determine what needs to be done to maximize your chances of a good outcome and minimize repercussions to your freedom, your professional credentials, and your future.

Speak with an experienced Florida attorney at our firm today.
Call 855-Kramer-Now (855-572-6376)
.

Free Case Review

All free case evaluations are reviewed by our legal team. For immediate assistance, please call us at 407-834-4847.

quick Links

HOW TO GET STARTED

Make Your Best Decision Today

STEP 1

Schedule your case review so we can help you.

STEP 2

Consultation

During your consultation we’ll review your options and see if we’re a right fit for you.

STEP 3

Representation

If we take on your case, you’ll be represented by the best.

Get Your Free Case Evaluation Today

The Orlando divorce lawyers at TK Law are deeply committed to the individuals and families they serve. We are here to help you resolve each legal concern so you can regain control and move forward with your life. You will also have a steadfast, accomplished advocate in your corner to fight for what matters most if a dispute goes to trial.

We know how overwhelming conflict can be and how painful it is to see a marriage end. We will guide you through this difficult process before, during and after your divorce.

Contact our offices today to schedule a confidential consultation with one or our family law attorneys, or call us at 855-572-6376.

407-834-4847

#1 RATED DIVORCE LAW FIRM IN SEMINOLE COUNTY*​

Our best awards are
client victories

Roy P.
Mar. 2024
Read More
Gastell and Kayla were awesome! They helped me make it through a very challenging time in my life with kindness and compassion. They were always available to answer my questions and kept me up to date. Their counsel was extremely helpful in aiding a resolution that I am very satisfied with.
Carmen D.
Mar. 2024
Read More
I give this law firm a 5 star. Ray and Janelise helped us with our probate issue and made the process a lot easier for us to finalized all of it. We're very thankful to this law office and recommend them for any legal issues.Thank you Janelisse and Ray and the entire office .
Alysia T.
Jan. 2024
Read More
I am thankful to Janelise and Kayla at TK Law for a fantastic job. Kayla guided me through every step of my divorce process. She is patient, professional, and honest. I highly recommend them!
Chris O.
Dec. 2023
Read More
This was first experience hiring a law firm and I am very happy that I hired TK Law. My attorney Janelise and Paralegal Kayla were kind, knowledgeable and made the process easy. They were quick to respond when I needed revisions to my document and the final outcome was perfect. If I ever need legal help in the future, I will not hesitate to contact TK Law again.

*Top-rating from clients and award publications such as Orlando Weekly, US News & more.​

GET YOUR FREE CASE EVALUATION TODAY

Schedule Your Case Evaluation

We offer payment plans, accept credit cards, are available for evening appointments and our main office is conveniently located right off of I-4, between 436 and 434. For immediate help call: 407-834-4847.

Disclaimer

The information found here is for general information purposes only. Nothing on this site should be taken as legal advice for any situation or individual case. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

Contact

Phone: 407-834-4847
999 Douglas Ave #3333, Altamonte Springs, FL 32714

Service Areas

Orange & Seminole County, Florida.

Resources