Defending You Against Fraud Charges

Fraud cases are highly complex, as they involve long paper trails and intricate transactions. For this reason, the federal government deploys significant resources to investigate them, including multiple investigators and field agents from the Internal Revenue Service. If you are involved in one of these cases, you need an equally aggressive lawyer to protect your rights against government overreach. PennLaw, LLC, has decades of experience in white collar criminal defense. We will help you mount your strongest defense.

Obsessive Attention To Detail

Fraud cases depend on oceans of detail. We will meticulously pore over every last one to find the vulnerabilities in the case the federal government is building against you. The laws governing fraud are incredibly technical, so they require a careful and organized defense. This is what we offer. Our attorneys will be relentless in their pursuit of a good outcome for you.

Experience With Multiple Types Of Fraud

Fraud is a broad term that describes intentionally misrepresenting facts for unlawful gain. This could be related to taxes, sale of equipment, the purchase of a home or business, or acquisition of medication or reimbursements. At PennLaw, LLC, we focus on three types of fraud charges:

  • Health care fraud
    This encompasses a wide variety of charges, including billing discrepancies, kickbacks, unnecessary treatment, Medicare/Medicaid falsification and the sale of prescribed medication.
  • Tax fraud
    This relates to false filings, identity theft, falsified W2's and Schedule C information.
  • Mortgage fraud
    This typically involves making false or fraudlent statements on mortgage applications, HUD-1 Forms, inflated or fraudulent appraisals, 1099s and/or W2s.

Time Is Of The Essence

If you have been visited by an IRS agent and believe there may be a case against you, it is in your best interest to contact a criminal defense lawyer as soon as possible. The sooner you can push back against their demands with your own legal team, the better your chances of securing a favorable outcome.

Get Vigorous Fraud Defense

These detailed, resource-intensive cases require an aggressive defense. If you are facing these charges, please contact us as soon as possible. You can reach us through our online form or by phone: 724-602-4583.

Our offices are in Butler and Pittsburgh, but we represent clients throughout the multistate region.