Fraud Crimes

Are You Under Investigation For Fraud?

When Does Fraud Become A Federal Crime?

• Significantly larger amounts of money
• Individuals in multiple states
• Federal agencies or institutions
• Industries like banking, healthcare, or stocks and securities that are federally regulated

Most offenders are charged with fraud at the federal level, with far higher thresholds for fines, prison time, and business restrictions. Federal agencies with extensive investigative resources may also become involved, providing federal prosecutors who are dedicated to pursuing exactly these types of fraud cases with significant support. Given how easy it is for fraud to be charged as a federal crime, it is imperative that you reach out to a defense attorney who is qualified to handle your case at all levels.

Former Federal Prosecutor Nancy Kardon Is The Fraud Defense Lawyer You Need

Attorney Nancy Kardon has more than a decade of experience working for the government as a federal prosecutor, where she handled a wide range of crimes. She has worked closely with the justice system at both the state and federal levels – especially when it comes to the interaction of federal agencies during investigations, such as the FBI, IRS, or other interstate institutions. As a former prosecutor, Nancy Kardon knows what makes prosecutors tick. This gives her a significant head start when it comes to investigating your case or negotiating favorable deals. Her track record of cases dismissed, charges dropped, and jail or prison time averted is a testament to the exceptional work she does for every client she takes on.

What Fraud Charges Does Nancy Kardon Handle?

Nancy Kardon’s time as a prosecutor helped her understand just how much damage an excessive prosecution can do, especially to the lives of the innocent. She firmly believes that everyone deserves the full protection of the law, especially when fraud charges can have such far-reaching consequences on one’s life and freedom. Here at Kardon Law, we are equipped to handle:

• Wire or Securities Fraud
• Tax Evasion
• Insider Trading
• Money Laundering
• Credit Card Fraud
• Embezzlement or Corporate Fraud
• Identity Theft
• Loan or Mortgage Fraud
• Insurance or Healthcare Fraud
• Investment or Accounting Fraud
• Charity Fraud
• Mail Fraud
• And More…

While the exact penalties vary based on the level you are charged at and the amounts of money or institutions involved, you do not want a fraud conviction on your record.

What Can A Defense Attorney Do Against Fraud Charges?

Fraud is an easy crime to be charged with, as it can sometimes stem from actions that were outside your control or committed by someone else entirely. The justice system seldom concerns itself with the nuances of your situation and may pursue punishment against anyone it believes has engaged in fraud. However, a strong defense strategy can make a substantial difference. Skilled lawyers can challenge the government’s case, expose weaknesses, and advocate for outcomes that significantly reduce the impact on your life:

• Small-scale fraud may not justify the government’s resources, especially when your attorney signals a willingness to litigate every issue and force prosecutors to prove their case in court.
• Fraud charges can often be reduced or negotiated downward when a defendant demonstrates genuine remorse, makes restitution, or when the evidence of intent to defraud is unclear or contested.
• Both state and federal fraud cases involve intricate sentencing rules that, when properly addressed, can lead to probation or alternative sentences rather than time in jail or prison.

Most importantly, a skilled lawyer like Nancy Kardon will help you understand what is at stake, identify all your options and possible outcomes, and help you obtain those you choose to fight for.

Protect Your Rights, Freedoms, And Future

Whether you’ve been accused of state-level fraud in Colorado or California, or you suspect federal agents are already looking into you, the clock is already ticking. Fraud charges alone can leave lasting marks on your reputation and livelihood. A conviction can restrict your freedom and financial stability for years — sometimes decades. Neither avoidance nor denial will protect you. You need immediate representation from skilled attorneys like Nancy Kardon. Call Kardon Law at (310) 708-1044 for a confidential, private discussion today.