Fraud Crimes

Fraud Crimes Defense Attorney

Have you been accused of fraud? Are you concerned an investigation might be underway with you as the target? If so, you must act quickly and find an experienced attorney capable of defending your rights.

Law enforcement often takes months or years to build a fraud case against a target. As time passes, the case grows stronger and stronger, all but guaranteeing a conviction by the time it reaches trial. You need someone working to build an equally strong case in your favor. Without a strong case, you could find your freedom and your future in jeopardy.

Oliver Cleary is very experienced in defending clients accused of fraud. I represent people in Beverly Hills and surrounding areas fighting fraud charges.  He is familiar with law enforcement tactics and have worked on cases featuring a variety of complex issues. Experience includes defending people accused of:

 

  • Real Estate & Mortgage Fraud
  • Insurance Fraud
  • Health Care Fraud
  • Bank Fraud
  • Wire Fraud & Mail Fraud
  • Securities Fraud
  • Business and employee theft
  • Identity theft
  • White collar crimes
  • Credit card fraud
  • Check fraud
  • Prescription fraud
  • Embezzlement, forgery and money laundering
  • Computer crimes such as hacking/illegal access