Atlanta Fraud Defense Attorneys

Fraud & Federal Crimes: Talk to Our Defense Lawyers

Health care fraud allegations can be life-changing. Careers and legitimate businesses have been destroyed from mere allegations. It is crucial to fight back against fraud charges with every available resource. At the law offices of Nicholas Lotito and Seth Kirschenbaum, our Atlanta fraud defense attorneys invest a full range of resources to mount an effective defense strategy.

Contact our Atlanta fraud defense attorneys online or call us at (404) 471-3177.

Mounting a Strong Defense for All Types of Fraud

Our Atlanta fraud defense attorneys are former federal prosecutors. We know how a case is developed and presented from both sides of the criminal justice system.

Our extensive background and access to a network of experts help us mount a strong defense for clients accused of fraud charges, including the following:

• Real Estate & Mortgage Fraud Defense: Recent changes in the real estate market have led to an increased number of fraud charges. Mortgage lenders, appraisers, and individual business leaders are often drawn into these allegations and may need guidance from a fraud attorney to explain complex transactions and industry practices.
• Contracting Fraud Legal Defense: We represent government contractors and other businesses accused of fraud by federal or state prosecutors. We have the skills to handle complex cases involving federal criminal allegations.
• Health Care Fraud Defense Services: Fraud charges related to Medicaid or Medicare are often brought against business professionals and providers who have the best interests of patients in mind. When the government misunderstands your business model, or when you face potentially life-changing consequences of a health care fraud conviction, contact our experienced team for a strong defense.

In many of these cases, investigators may have been gathering documents, interviewing witnesses, and coordinating with agencies such as the U.S. Attorney’s Office or the Georgia Attorney General’s Office long before you learn that you are under investigation. As fraud counsel, we work to level the playing field by conducting our own thorough review of financial records, electronic communications, and any search or seizure that has already taken place. The goal of our fraud attorneys in Atlanta is to identify weaknesses in the government’s theory, challenge improper investigative steps, and position you as strongly as possible before the case reaches a courtroom in the Richard B. Russell Federal Building or Fulton County courts.

Local Insight: Navigating Fraud Charges With Our Atlanta Fraud Defense Attorneys

Living in Atlanta, you know that our city is a bustling hub of business and healthcare. However, with this growth comes the unfortunate rise in fraud allegations. Whether you're a healthcare provider in Buckhead or a real estate professional in Midtown, facing fraud charges can be daunting. The local government, including entities like the Georgia Department of Law and the Atlanta Police Department, is vigilant in investigating and prosecuting fraud cases. This makes it even more critical to have a defense team that understands the local landscape.

One of the common pain points for Atlanta residents is the complexity of fraud charges, especially when they involve multiple jurisdictions. For instance, a healthcare provider might be scrutinized by both state and federal agencies, leading to a convoluted legal battle. Our team at the law offices of Nicholas Lotito and Seth Kirschenbaum is well-versed in navigating these complexities. We understand the local regulations and have a deep familiarity with the courts in Fulton County and surrounding areas.

Another significant concern is the impact of fraud allegations on your professional reputation and business operations. In a city as interconnected as Atlanta, word travels fast. A single allegation can tarnish your reputation and disrupt your business. We are committed to providing a robust defense to protect your interests and help you maintain your standing in the community.

Whether you're dealing with real estate fraud in the rapidly developing neighborhoods of East Atlanta or healthcare fraud in the medical district near Emory University, our attorneys are here to help. Our Atlanta fraud defense attorneys offer personalized legal strategies tailored to the unique challenges faced by Atlanta residents. Don't let fraud charges derail your life—reach out to us for a consultation and let us help you navigate this difficult time.

Some of the local factors we consider when defending Atlanta fraud cases include:

• Where your case is filed: Procedures and expectations can differ between Fulton County courts, neighboring county courts, and the U.S. District Court for the Northern District of Georgia.
• The agencies involved: Cases may stem from investigations by the Atlanta Police Department, state agencies, or federal bodies such as the FBI or HHS-OIG, each with different priorities and methods.
• Your professional and community ties: Your work history, licensing board, and role in the Atlanta business or medical community can influence how allegations are viewed and how we present your story.
• Impact on ongoing operations: For business owners and professionals, we look for ways to address legal issues while helping you keep your practice or company functioning whenever possible.

Clients often want to know what to expect once a fraud investigation begins and how local procedures may affect the timeline of their case. In Atlanta, a matter may start with an inquiry from a state agency and later be presented to a grand jury in Fulton County Superior Court or the U.S. District Court for the Northern District of Georgia. As fraud attorneys in this community, we guide clients through each stage, from responding to subpoenas and preserving key records to preparing for interviews and hearings, so they can make informed decisions instead of reacting out of fear or confusion.

Penalties and Consequences of Fraud Convictions

Understanding the potential penalties for a fraud conviction can help you appreciate why it is so important to respond quickly and thoughtfully to any accusation. Depending on whether charges are brought in state court or federal court, you may be facing prison time, probation, significant fines, and court-ordered restitution to alleged victims. In Georgia, certain fraud offenses can also carry collateral consequences such as loss of professional licenses, exclusion from government programs, and long-term difficulties finding employment or housing.

For many people in Atlanta, the most frightening consequences are those that extend beyond the immediate sentence. A fraud conviction can appear on background checks, limit opportunities with major employers in the metro area, and create challenges if you hold a position of trust in banking, healthcare, or government contracting. A fraud lawyer Atlanta residents can rely on will look not only at the charges themselves, but also at how any plea or verdict could affect your future, and will work with you to evaluate options that may reduce or avoid some of these lasting impacts.

We're ready to defend your case: call (404) 471-3177 or schedule a free consultation online.

Call us at (404) 471-3177 and let our Atlanta fraud defense attorneys start looking for the best possible resolution for your case!