Fraud

Santa Ana Fraud Attorney

Fraud Defense Lawyer Serving Santa Ana

Fraud is considered a non-violent 'white collar' crime and usually involves money. If you are under investigation for fraud, you most likely have had your financial records or those of your business investigated in great detail. Often these types of crimes go back years in order for the prosecution to prove that you were involved in intentionally fraudulent actions. Team up with the best criminal defense lawyer in Santa Ana fpr help defending against your fraud charges. The types of fraud crimes that we can help you with include the following:

  • Mail fraud
  • Wire fraud
  • Bank fraud
  • Insurance fraud
  • Securites fraud
  • RICO act violations

Many fraud-related cases are prosecuted in at the federal level. If you are charged with a federal crime, you need to be absolutely certain that you have the best defense possible. Federal crimes are very serious and can result in punishments such as extensive jail or prison time, restitution fines, probation and more. We know how difficult it can be to face a serious offense and we are prepared to do everything we can to defend your rights.

Why Choose Moises Aguilar, Esq.?

He has experience combined with an aggressive attitude toward criminal charges. He knows that it is a defense attorney's duty and responsibility to do everything possible to protect his client's interests and rights. He will do everything he can to enhance your chances of a positive outcome and will exercise every possible option in order to achieve this for you.

Though no attorney can guarantee results, he can certainly let you know that he will do everything he can to give you the level of defense that you need. Please call if you have been charged with a fraud crime.

Contact Santa Ana Fraud Defense Lawyer Moises Aguilar today if you have been charged with any type of fraud, either at the state or federal level.

Contact Moises Aguilar, Esq. Today!

As a seasoned criminal defense lawyer, he strives to provide the highest quality of legal representation. Proudly serving the residents of Tustin, Fountain Valley, Westminster and Garden Grove. Call our office today to find out more about your criminal charges and your options. Do not let your criminal charges turn into a conviction by sitting back and doing nothing. Need a lawyer for your criminal case in Santa Ana? If you are interested in learning more about our services and what we have to offer, please do not hesitate to contact our office to speak with Santa Ana criminal defense lawyer Moises Aguilar about your case.
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