Harrisburg Fraud Defense Lawyer

Skilled Defense in Pennsylvania White Collar Crime Cases

The criminal defense practice group at Scaringi Law represents a solid choice for anyone facing complex Pennsylvania fraud charges.

Our state capital location is also ideal for the defense of cases directed from Harrisburg or reaching into multiple Pennsylvania counties. Contact us in Harrisburg, Newport, or Carlisle for a consultation about the defense strategies that can be most effective in your situation.

Call (717) 775-7195 for Advice on Fraud Defense

As a full-service litigation firm with extensive commercial and corporate trial experience, our white collar crime attorneys are no strangers to complex adversarial proceedings heavily dependent on financial evidence and forensic accounting techniques.

Our ability to work with financial experts in fraud cases goes far to expose the weaknesses in the government's theory of the case. When our lawyers get the opportunity to represent you from the earliest stages of the case, we're often able to seize the initiative from the prosecution with respect to the definition of the charges and the characterization of the evidence.

We represent individuals and businesses in the defense of state or federal charges such as:

  • Bank fraud, including false statements to federally insured financial institutions
  • Credit card fraud and identity theft
  • Insurance fraud
  • Mortgage or real estate fraud
  • Tax fraud
  • Securities fraud
  • Embezzlement or employee theft
  • Healthcare or Medicaid fraud
  • Criminal violations of public contracting rules
  • Public corruption cases ranging from campaign finance violations to bribery

The sooner you engage defense counsel, the faster your response to fraud charges can get underway. Early engagement can help limit the scope of an investigation and the severity of the charges against you. It's much easier to resolve an isolated charge than it is to defend a complex fraud conspiracy. You're also more likely to avoid the worst professional consequences of a fraud investigation when we can keep the scale of the case small.

To learn how our experience with the analysis and defense of fraud charges can protect your interests in a state or federal case, contact Scaringi Law, for a consultation.

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