Fraud Defense

Testimonials

Orange County Insurance Fraud Defense Lawyer | Newport Beach Financial Fraud Lawyer | Santa Ana Fraud defense Attorney

Criminal Fraud | Insurance Fraud | Healthcare Fraud | Insurance Billing Schemes | Medi-Cal Fraud | Grand Theft | Embezzlement | Business Fraud | Financial Fraud - Orange County, Newport Beach, Irvine, Costa Mesa, Santa Ana, Los Angeles

Have you been charged with white collar crime, insurance fraud, medi-cal fraud, credit card fraud, forgery, or any type of fraud in Newport Beach, Tustin, Irvine, Fullerton, Costa Mesa, Laguna Beach, Huntington Beach, Westminster, Santa Ana, Los Angeles, Beverly Hills, or any where in southern California ?

If you have been charged with, are being investigated, or are under suspicion for insurance fraud or forgery crimes, make sure you hire an experienced California Fraud defense Attorney or Orange County white collar crime lawyer you can rely on to provide effective and proven representation.

Be aware that the prosecutor and police have already spent considerable time building their case against you. It is critical that you seek the legal help from an experienced insurance fraud defense attorney to preserve your rights prior to talking with police or investigators. Also know and understand that prosecutors factor in your criminal defense attorney’s reputation and level of experience in evaluating the strength of your case.

Why is it important to hire an aggressive and experienced Orange County fraud defense attorney or Los Angeles fraud defense lawyer for your fraud or grand theft charge ?

Hiring an experienced Orange County fraud defense lawyer or a California white collar crime defense attorney is essential to give yourself the best chance of a favorable outcome. Additionally, the sooner you decide to retain the right California Fraud defense attorney, like the seasoned Orange County criminal Attorneys at Law Offices of Michael Guisti, the better your chance of an acquittal or favorable plea agreement.

Located in the heart of Orange County with easy access to Santa Ana, Westminster, Fullerton and Newport Beach courts, the Orange County criminal defense attorney and Irvine white collar crime defense lawyers at the Law offices of Michael L. Guisti have successfully handled Fraud defense and white collar crime defense in the past decade throughout Orange County, Los Angeles, San Bernardino and Riverside Counties.

Call (888) 478-8999 to discuss your fraud and white collar crime, or other criminal charge such as embezzlement or grand theft charges with an experienced Irvine criminal attorney or Newport Beach criminal defense lawyer today.

California Fraud defense lawyer, Michael L. Guisti, Provides an aggressive and highest quality defense for Fraud Charges and theft crime charges

We defend individuals, small business owners, health care providers or other professionals against a wide range of fraud and white collar crimes, including:

  • Fraud – insurance fraud;medi-cal fraud, medi-care fraud, business fraud, real estate fraud, forgery, embezzlement, credit card fraud; cellular phone fraud; telemarketing fraud; bankruptcy fraud; health care provider fraud; mail fraud; securities fraud; bank fraud; housing fraud; mortgage fraud schemes; unemployment fraud; tax fraud; mail fraud; and wire fraud.
  • False or inflated Medicaid billing or obtaining Medicaid services
  • Falsification of auto accident injuries or other auto accident related claims
  • Falsely obtaining unemployment, disability, workers compensation benefits
  • Healthcare claims fraud which might include kickback schemes, fraudulent billing, overcharging services, or other illegal activity by a medical professional
  • Embezzlement
  • Bribery, Kickbacks
  • Filing False Reports, False Claims Act violations
  • Falsified Applications
  • Foreclosure Rescue and Loan Modification Scams
  • Blackmail
  • Prescription Fraud
  • Lying to the government or to a federal agent
  • Counterfeiting

What would happen if you are facing charges of California Fraud, white collar crime, embezzlement or Grand theft :

Insurance fraud is defined in the California Penal Code section PC 548, PC 549 and PC 550. It states that the making of fraudulent claims as knowingly present or cause to be presented any false or fraudulent claim for the payment of a loss or injury, including payment of a loss or injury under a contract of insurance.

Committing a crime for fraud can be serious with consequences including imprisonment, fines and restitution. As serious as this offense may be, there are potential penalties which also include prison time.

Fraud crimes are classified according to the type of transaction in which the deception occurred. Fraud is a serious and broadly defines criminal offense. Criminal fraud is a charge that can be brought against a business, as well as against an individual (a business cannot be put in prison, but can be hit with substantial fines).

A charge of fraud, let alone a conviction, can ruin the reputation of a person or company charged. Zealous legal representation is critical in fraud cases, as in all criminal cases. It is essential for an accused to seek help from a successful and experienced Orange County criminal defense lawyer or Los Angeles white collar defense lawyer.

How can an experienced Orange County Fraud defense attorney or a skilled Irvine Grand Theft defense attorney help you in a successful defense for your financial fraud charge ?

If you are innocent of a crime, or if circumstances exist that can be explained which would justify a reduction of the charges or possible dismissal, be informed that sometimes the prosecutors are not always right. Call Law Offices of Michael Guisti, an aggressive Orange County insurance fraud lawyer and schedule an appointment so that you know your rights.

If you have been accused of embezzlement, fraud or a crime, talk to Michael Guisti, an experienced criminal defense lawyer first. The organization and understanding that comes with early preparation by a knowledgeable defense attorney can increase your chances of a favorable outcome, including the possibility of charges being dropped.

If you have any questions about fraud, insurance fraud, financial fraud, embezzlement, or any type of crime, please feel free to contact the Law Offices of Michael Guisti and set up an appointment with California criminal attorney and Orange County fraud defense lawyer Michael Guisti for a confidential consultation.

We represent clients in Orange County, Newport Beach, Irvine, Tustin, Irvine, Fullerton, Costa Mesa, Laguna Beach, Huntington Beach, Westminster, Santa Ana, Los Angeles, Beverly Hills,San Diego, Riverside, Orange County, San Bernardino, and cities thoughout California.

Call the Orange County criminal defense attorney and Newport Beach criminal defense lawyer at Law Offices of Michael Guisti at (888)478-8999 or (714) 530-9690, 24/7. You’ll be glad you did.