Fraud Is A Serious Offense With Complex Evidence

In addition to the burdensome criminal penalties, a conviction for fraud can be one of the most damaging offenses to have on your criminal record. It can cause significant problems in any employment situation, even if you avoid jail time or even after you've served your time.

At Cruz and Bano, P.A., in Orlando, we have the skill, knowledge and patience required to defend against fraud charges. Investigations for any theft or white collar crime often take time, and most of the evidence is complicated and requires extensive documentation. Your attorney must be able to sift through the evidence and understand the complex issues involved. Ours do.

We handle a wide range of state and federal cases involving allegations of fraud in Central Florida, including:

  • Identity theft
  • Credit card or debit card fraud
  • Check fraud or passing bad checks
  • Mortgage and bank fraud
  • Health care fraud
  • Internet fraud
  • Forgery
  • Insurance fraud
  • Mail or wire fraud
  • Tax fraud

Are You Under Investigation? The Time To Speak With Us Is Now.

When a local or federal government agency investigates you for fraud, you must have an attorney on your side immediately. Everything that happens now can affect your case later. We can begin protecting your rights and building your defense immediately.

We encourage you to talk to one or both of our lawyers in a free initial consultation. Schedule yours by calling 407-459-1293 or sending us an email. Hablamos español.