Top-Rated Fraud Lawyer in Lancaster, PA

If you have been charged with fraud, you may think it’s not as big of a deal as a violent crime. Even if you are found guilty, you feel the punishment wouldn’t be as severe as someone charged with a more serious criminal charge. However, this thought process couldn’t be further from the truth.

Persons guilty of fraud crimes, such as credit card or insurance fraud, identity theft, or passing bad checks, are often punished as severely as violent crimes. Upon conviction, you could face up to 20 years in prison, significant fines, a permanent criminal record, and a reputation for untrustworthiness.

That’s why you need a fraud lawyer in Lancaster, PA, to represent you fairly and get you the justice you deserve. Our attorney at this firm, Michael Marinaro, has the experience required to evaluate your criminal case and give you a solid defense in court. Get in touch with our law office today to schedule your initial consultation and potentially avoid the negative consequences of a fraud conviction.

The Experience You Need to Handle Various Types of Fraud in Pennsylvania

Fraud is a type of white-collar crime that includes a broad range of categories, such as embezzlement, bribery, counterfeiting, and more. All white-collar crimes include fraud or deception, but fraud is also a crime that frequently violates state and federal laws.

To prove fraud per se, the prosecutor must show that the suspect used some form of deception—written or oral—to gain a victim’s trust. The victim then gave valuable assets, such as money, to the accused, who kept the assets to themselves to achieve financial gain. Some common types of fraud include the following:

Credit Card Fraud

Credit card fraud involves the deceptive use of credit cards, debit cards, or ATM cards, which Pennsylvania law calls “access devices,” and the offense is often charged as access device fraud. If you are being investigated or charged with credit card fraud, a credit card fraud lawyer can help you understand the allegations and protect your rights. These cases may involve claims that you used a counterfeit access device, used someone else’s card without permission, used a canceled or revoked card, or created, helped create, used, or possessed a counterfeit credit or debit card.

Insurance Fraud

Insurance fraud is a type of consumer fraud that covers offenses that involve defrauding an insurance company. A criminal case involving insurance fraud generally includes filing false or misleading claims or assisting in filing false statements. It can also include using another person’s health care or automobile liability insurance. Similarly, welfare fraud is when people use deceptive means to receive public assistance benefits when they are not entitled to them. Our fraud attorney in Lancaster, PA, can help you face these charges.

Identity Theft

Identity theft is all too common a crime, with many victims’ livelihoods harmed. The person accused of this crime uses or possesses the identifying information of another person without that person’s consent and uses it for unlawful purposes. Examples of identity theft include opening up credit cards or loans in another person’s name without permission or pretending to be another person on job, housing, or other applications. If you are accused of identity theft, you need a criminal defense lawyer with experience in fraud cases to help you.

Passing Bad Checks

It is illegal to write a check when you know insufficient money is in the corresponding account. If you are accused of writing bad checks, you may also face theft charges. You need an experienced attorney like the one at our law office in Lancaster County, PA, who also understands the nuances of Pennsylvania law. A common defense is that the person who wrote the check then paid for the amount within 10 days of receiving notice of the check bouncing. Get in touch with our legal practice today to fight these fraud charges.

Healthcare Fraud

Healthcare fraud involves allegations that you knowingly submitted false or misleading claims to Medicare, Medicaid, or private insurance, often tied to billing, coding, documentation, or reimbursement disputes that can quickly escalate from an audit into a criminal investigation. A healthcare fraud lawyer can help you protect your rights and respond strategically before the case advances.

What Happens After You’re Arrested for Fraud Charges?

Fraud is an area of law where you need to call a Pennsylvania criminal defense attorney with experience representing clients with these types of cases. After you’re arrested for fraud, you may face both state and federal charges. Your first call after being accused of fraud should be to our fraud lawyer in Lancaster, PA.

Attorney Marinaro has been practicing law for more than 30 years as a private attorney. Before his time defending clients accused of various legal issues, he spent 10 years as a forensic scientist and expert witness for the Maryland State Police. His unique ability to analyze evidence and deep knowledge of Pennsylvania statutes gives you an advantage when facing fraud charges in court.

Depending on the charge and the amount of money at stake, you could be charged anywhere from a summary offense to a first-degree felony. Get in touch with our experienced attorney, who represents clients in the court system accused of fraud and other white-collar crimes.

Get Help from a Fraud Lawyer in Lancaster, PA!

Don’t get stuck with a permanent disciplinary record that will haunt you for the rest of your life. If you have been charged with a fraud crime and have questions to ask a lawyer about your defense, our fraud lawyer in Lancaster, PA, can help. Fill out the form below to get started with your consultation.