DuPage County Fraud Criminal Defense Lawyers

Identity Theft, Health Care Fraud, Credit Card Fraud, Insurance Fraud, and Mail Fraud

Generally, the crime of fraud covers a broad range of activities that involves obtaining money, goods or services through deceit or misrepresentation rather than paying for what is received. State and federal authorities have focused substantial manpower and resources toward pursuing these types of financial crimes in recent years. Many high profile fraud cases have involved defendants receiving lengthy terms in prison that exceed the sentences received by violent offenders where the fraud cases involve numerous counts.

Many fraud claims can be extremely complex and involve accompanying charges of conspiracy. When our DuPage County fraud defense attorneys represent an individual accused of fraud, we often utilize a forensic account or other experts to ensure that all appropriate evidence is gathered, and the evidence supporting the prosecutor’s case is properly evaluated.

Proven White Collar Criminal Defense in All State Courts of Illinois

Fraud cases can be extremely complex and require thorough analysis of financial transactions and records. Typically, a fraud case will have been investigated for months or even years before the target of the investigation is arrested. An individual charged with fraud cannot afford to move forward without an experienced Illinois criminal defense attorney with the experience to effectively cull through and analyze the voluminous documents and complex financial data at the heart of many fraud cases. Our attorneys at Ramsell & Associates, LLC have developed a national and international reputation for exemplary legal representation during our 30 years defending over 16,000 people charged with offenses ranging from traffic violations to violent felonies. Our fraud defense lawyers have represented many clients charged with white collar crimes, so we handle all forms of fraud charges which include but are not limited to the following:

  • Medicare Fraud
  • Medicaid Fraud
  • Tax Fraud
  • Mail Fraud
  • Mortgage Fraud
  • Insurance Fraud
  • Wire Fraud
  • Securities Fraud
  • Check Card Fraud (Identity Theft)
  • Check Fraud

DuPage County Fraud Defense Attorneys Marshaling Resources for a Successful Defense

If you are contacted by a law enforcement officer or FBI agent about a mortgage application, securities transaction, information on a tax return or similar matter, you might be the target of a criminal fraud investigation. Law enforcement authorities have extensive experience obtaining incriminating or contradictory information, so you should immediately indicate that you do not want to answer any questions without your attorney. Our clients often retain our office during the investigatory phase of a fraud case which allows us to intervene early to protect our client’s rights and potentially influence the charging decision. Depending on the situation, we might be able to assist you in avoiding the embarrassment of formal charges being filed, or we might be able to impact the severity and number of charges.

Our DuPage County fraud defense attorneys are committed to tenacious defense of our clients’ constitutional rights and liberty. We invite you to contact us today at 630-256-8001 to schedule your free consultation in our conveniently located office in Naperville. Ramsell & Associates, LLC also has offices in Wheaton and in St. Charles or Rolling Meadows by appointment.  

 

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1717 North Naperville Road,
Suite 200, Naperville, IL 60563

630-256-8001
 

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1813 Hicks Road, Suite B,
Rolling Meadows, IL 60008

847-465-8743
By Appointment Only

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128 South County Farm Road,
3rd Floor, Wheaton, IL 60187

630-665-8780
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Arcada Theater Building- 2nd Floor. 12 S. Riverside, Suite 2-I
St. Charles, IL 60174

630-786-6062
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