Fraud

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Michigan Fraud Defense Lawyer

Fraud is a form of theft which is carried out by way of deception. Because it involves clandestine means of deceiving clients from their money or goods, fraud is most often a non-violent crime. Many forms of fraud are also classified as white collar crimes as they are committed in business or political environments.

If you have been accused of fraud, you will need a skilled Michigan fraud defense attorney at your side to protect your rights. The penalties for a fraud-related offense may range from imprisonment in county jail all the way to 30 or more years in state prison, along with fines that may total more than $1 million! Fortunately, the lawyers at Swor Law are highly experienced in representing clients facing all types of fraud charges, including those in both state and federal court.

We Handle Various Cases of Fraud in Michigan

The intentions of the individual accused of fraud will have much to do with his or her case and charges. To be convicted of most fraud offenses, the defendant must have willfully and intentionally devised, carried out or attempted to carry out a scheme to defraud others.

 

The following are some of the types of Michigan fraud cases we can handle:

  • Bank Fraud
  • Wire Fraud
  • Mail Fraud
  • Work-at-Home Schemes
  • Phishing
  • Bankruptcy Fraud
  • Tax Fraud
  • Employment Fraud
  • Government Fraud
  • Check Fraud
  • Credit Card Fraud
  • Organized Fraud
  • Healthcare Fraud
  • Insurance Fraud
  • Mortgage Fraud
  • Computer/Internet Fraud
  • Securities Fraud

An accident, oversight or mistake should not necessarily be grounds for a fraud charge and conviction. At Swor Law, we are ready to discuss your case with you and determine how we can protect your rights and future. Our Michigan fraud defense lawyers have over 40 years of combined legal experience and the drive to aggressively represent your interests through the life of your case.

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William W. Swor

Detroit, Founder

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