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Columbus Fraud Lawyer

Have you been charged with fraud?

The crime of fraud can involve many different types of offenses in which property, assets or services are taken without consent from another person. Unlike the theft of property through force, fear or intimidation, fraud cases are characterized by deception, misrepresentation and trickery. Types of fraud include:

  • Bank fraud
  • Credit card fraud
  • Workers' compensation fraud
  • Insurance fraud
  • Investment fraud
  • Social security fraud
  • Embezzlement
  • Welfare fraud
  • Tax fraud
  • Mortgage fraud

Fraud crimes can range from passing a bad check to very intricate and complex schemes involving large sums of money or a significant amount of property. Depending on the extent of the crime, it can result in misdemeanor, felony or even federal charges. If you are under investigation for fraud, or have been charged with this serious crime, contact a Columbus theft crime attorney from The Koffel Law Firm for legal advice. They are a seasoned and aggressive criminal defense firm that will give you valuable legal counsel and effective representation.

Fraud Attorney in Columbus

Various law enforcement agencies can become involved in a fraud investigation, depending on the nature of the crime. They will use their extensive resources to investigate a fraud offense, and file formal charges when sufficient evidence has been collected. If you are being investigated for fraud, hiring a criminal defense attorney to protect your rights is vital. A knowledgeable lawyer may be able to negotiate with the investigating agency and prevent the case from going to trial. Mr. Koffel has over two decades of legal experience and a successful track record as a trial attorney. He will know what legal actions can be taken to protect your rights and freedom in a theft crime case. Attorneys at the firm have been ranked in the top 1% of criminal lawyers in the country by Best Lawyers in America. They are confident litigators that will provide aggressive and committed representation throughout your case.

Contact a Columbus fraud lawyer for trusted representation if you have been charged with a crime involving fraud.

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The information on this website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.

NOTICE: The act of inquiring about representation to The Koffel Law Firm does not establish a client-lawyer relationship. Your inquiry will be kept confidential. Submitting an inquiry does not obligate The Koffel Law Firm to respond. Also, a confidential inquiry on this website does not prevent The Koffel Law Firm from representing a co-defendant or adverse party.

Address: 1801 Watermark Drive, Ste. 350 Columbus, Ohio 43215 Phone: (614) 675-4845