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Legal Center Location

2340 South Dixie Highway
Miami, FL 33133
Office: 305-858-0404
Cell: 305-815-7000
Alt: 786-223-2628
Email: Contact Us

Fraud Overview

Miami, Florida, Comprehensive Fraud Defense Attorneys

The Miami law firm of Stephen J. Golembe and Associates has handled hundreds of federal fraud cases nationwide over the last thirty years. In our experience, fraud cases often involve creative individuals who need creative defense strategies.

The general public has a misconception and does not understand the legal definition of fraud. A client that is charged with fraud is charged with stealing the property of another.

A simple and uncomplicated definition of fraud is devising or creating a scheme for obtaining money or property by means of false representations or promises.

At Stephen J. Golembe & Associates, we treat each fraud cases as a high priority. We can conduct a detailed investigation, uncovering and documenting evidence which may be useful in building a strong defense. Our unique experience in these cases allows us to provide each and every client with a unique and individual defense strategy based on what has been successful in the past.

U.S. Nationwide Federal Fraud Defense Lawyers · 305-858-0404 · E-Mail Us

Our law firm has been handled a variety of fraud cases including business opportunity fraud, creating and selling fraudulent documents, cargo fraud and identity theft, with a special focus on the following areas:

Our fraud practice provides defense for any crime where an individual is charged with devising and creating a scheme for obtaining money or property by means of false representations or promises. Our effective major fraud defense attorneys have represented clients in California, New York, Texas, Pennsylvania, Illinois, Washington, D.C. and nationwide. We also offer experienced representation in complex cases involving multiple related charges such as embezzlement, money laundering, conspiracy, bribery, public corruption and perjury or obstruction of justice.

If you find yourself the target of a grand jury investigation or facing serious federal fraud charges, contact us immediately to schedule a confidential consultation with an accomplished and respected fraud defense attorney at our Miami offices.

For more information about fraud and other white collar crimes, please see our White Collar Crimes.

Stephen J. Golembe & Associates ·2340 South Dixie Highway · Miami, FL 33133

Phone: 305-858-0404 · E-Mail · Fax: 305-858-3100

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