Find a Fraud Lawyer

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  Sam Neschis

  Appellate Practice, Business Law, Commercial Law, Contracts, Corporate Law, Fraud, Litigation, Partnership Law, Trusts and Estates

  Des Plaines, Illinois, Cook County | Member Since: 07/12/2016
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  Benjamin Speciale

  Partner

  Alternative Dispute Resolution, Appellate Practice, Business Law, Commercial Law, Contracts, Employee Benefits, Franchises and Franchising, Fraud, Litigation, Nonprofit and Charitable Organizations, Professional Liability, Trade Secrets

  Philadelphia, Pennsylvania, Philadelphia County | Member Since: 12/29/2016

  Typical Hourly Rate: $350
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  Jay Bhatt

  Bhatt Law Group

  Attorney Jay Bhatt is the founder of Bhatt Law Group and a lawyer experienced in criminal, traffic, family, and personal injury law. Over the course of a decade, Jay has applied his entrepreneurial spirit to growing the firm into a talented team of seven attorneys and three paralegals in order to better serve the diverse legal needs of people in Jersey City and the surrounding region.

  Criminal Law, Family Law, Fraud, Insurance, Personal Injury, Probate, Property Law, Trusts and Estates, White Collar Crime, Wills, Workers Compensation

  Jersey City, New Jersey, Hudson County | Member Since: 02/20/2017
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  Lisa D'Alessio

  Lisa has been a litigator since graduating law school in 1999. Now in private practice assisting small businesses and individuals in various types of litigation, Lisa previously served as Assistant Attorney General at the New York State Office of the Attorney General, where she defended the state and its agencies in all types of civil litigation. Lisa is a summa cum laude graduate of St. John’s University and a magna cum laude graduate of St. John’s University School of Law. While at St. John’s Law, Lisa served as the Symposium Editor for the St. John’s Law Review, and the...more

  Alternative Dispute Resolution, Appellate Practice, Business Law, Commercial Law, Construction Law, Contracts, Fraud, Labor and Employment, Libel, Slander and Defamation, Litigation, Mortgage Law, Personal Injury, Premises Liability, Products Liability, Real Estate, Alcoholic Beverage Law

  Bronx, New York, Bronx County | Member Since: 03/28/2017

  Typical Hourly Rate: $400 | Typical Contingency Fee: 33%
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  Purna Krishnamoorthy

  Managing Attorney

  Krishnamoorthy & Associates, PLLC. Ph. 248-358-6995 x3159 Hourly fee ranges from approximately $250/hr to $500/hr Flat Fee's for *most* criminal cases begin at a minimum of $5,000 non-refundable retainer Contingency work is not handled Purna Krishnamoorthy is a managing attorney at Krishnamoorthy & Associates, which is a Michigan law firm that specializes in criminal defense and was founded in 2018. She is a tough trial-attorney with an abundance of knowledge on both substantive and procedural law. Her strong oral advocacy skills make her a worthy litigator, and her precise legal...more

  Alternative Dispute Resolution, Business Law, Constitutional Law, Contracts, Criminal Law, Elder Law, Family Law, Fraud, Libel, Slander and Defamation, Litigation, Personal Injury, Premises Liability, Products Liability, Professional Liability, RICO, Torts, Trusts and Estates, White Collar Crime, Wills, Administrative Law

  Southfield, Michigan, Oakland County | Member Since: 07/16/2018

  Typical Hourly Rate: $250 | Typical Fixed Fee: $5000
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  Shelly Burns

  Attorney and Managing Member

  Shelly is a Mississippi born, bred, educated and trained Trial Attorney. Admitted to the Mississippi Bar in 1997, she has been a tenacious legal advocate, driven by an unrelenting standard of excellence, for nearly two decades. EXPERTISE: Automobile Torts, Premises Liability, Products liability (including Medical Device and Consumer Products Litigation), Professional Negligence (including Real Estate and Construction), Medical Malpractice (including numerous Large Exposure Catastrophic Injury and Wrongful Death claims), Public/Governmental Liability, Insurance Coverage/Bad Faith...more

  Alternative Dispute Resolution, Appellate Practice, Class Actions, Constitutional Law, Construction Law, Consumer Law, Criminal Law, Debtor and Creditor, Eminent Domain, Family Law, Fraud, Guardianship and Conservatorship, Health Care, Hospital Law, Housing Law, Insurance, Insurance Defense, Legal Ethics and Professional Responsibility, Legal Malpractice, Libel, Slander and Defamation, Litigation, Medical Malpractice, Municipal Law, Personal Injury, Premises Liability, Products Liability, Professional Liability, Property Law, Torts, Toxic Torts, Wills

  Ridgeland, Mississippi, Madison County | Member Since: 11/21/2018

  Typical Hourly Rate: $100
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  Robert Mouradian

  Robert D. Mouradian who received a BA in political science fro the University of Michigan graduated from Detroit College of Law now known as Michigan State University College of Law in 1977. After working in a firm he opened his own practice after working as an attorney in the firm for one year. Robert D. Mouradian was one of the first attorneys in Michigan to offer a full service website, http://www.AAAALegalServices.com which is still maintained in its retro format. More recently a new website was added http://www.MichiganCollectionAttorney.com. Robert D. Mouradian has extensive...more

  Agency and Distributorships, Business Law, Civil Rights, Class Actions, Commercial Law, Constitutional Law, Construction Law, Consumer Law, Contracts, Criminal Law, Debtor and Creditor, Elder Law, Family Law, Franchises and Franchising, Fraud, Guardianship and Conservatorship, Health Care, Housing Law, Insurance, Insurance Defense, Intellectual Property, Internet Law, Leases and Leasing, Legal Ethics and Professional Responsibility, Legal Malpractice, Libel, Slander and Defamation, Litigation, Mortgage Law, Partnership Law, Personal Injury, Premises Liability, Privacy Law, Probate, Products Liability, Professional Liability, Property Law, Real Estate, Resorts and Leisure, RICO, Social Security, Torts, Trade Secrets, Trusts and Estates, White Collar Crime, Wills

  Livonia, Michigan, Wayne County | Member Since: 01/15/2018

  Typical Hourly Rate: $275
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  Aaron Spolin

  Managing Partner and Attorney

  Spolin Law P.C. takes on a limited number of clients each year and devotes significant resources to the comprehensive, full-scale defense of each client. From legal motions to hiring private investigators to in-court advocacy, we fight for our clients through every legal method. Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning Los Angeles criminal defense attorney. He has achieved successful outcomes on hundreds of criminal cases including insurance fraud defense cases to theft cases. Contact us to learn about how we can fight your case, the...more

  Alternative Dispute Resolution, Appellate Practice, Commercial Law, Communications and Media, Constitutional Law, Criminal Law, Employee Benefits, Finance, Fraud, Intellectual Property, Internet Law, Law Enforcement, Media Law, Public Finance, Regulatory Law, RICO, Securities Law, White Collar Crime

  California, Los Angeles County | Member Since: 01/17/2018
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  Maurice Dyson

  Managing Attorney

  EXPERIENCE Our highly skilled attorneys have achieved excellent results for our clients in their fields of practice and we are proud of the quality of service we consistently provide. The firm was founded by Maurice R. Dyson on the principles of honesty, integrity, compassion and equal justice under law. These values have guided the firm's success and defined the legal career of its founder for nearly twenty years. Mr. Dyson is a certified member of the Bar of the Supreme Court of the United States of America, the New York State Supreme Court and the New York Court of Appeals. He is a...more

  Alternative Dispute Resolution, Business Law, Civil Rights, Class Actions, Constitutional Law, Contracts, Copyrights, Corporate Law, Education Law, Entertainment Law, Family Law, Fraud, Immigration Law, Legal Ethics and Professional Responsibility, Libel, Slander and Defamation, Litigation, Medical Malpractice, Mergers and Acquisitions, Personal Injury, Privacy Law, Probate, Torts, Trusts and Estates, Wills

  New York, New York, New York County | Member Since: 02/27/2018
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  Richard Noel

  Attorney

  Richard is a former Deputy Public Defender in Maricopa County. He currently practices Estate Planning and Criminal Defense through Arizona.

  Criminal Law, Fraud, Trusts and Estates, White Collar Crime, Wills

  Paradise Valley, Arizona, Maricopa County | Member Since: 12/16/2021

  Typical Hourly Rate: $250
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  Christine A. Ferraris

  Attorney

  For over eighteen years, founder Christine A. Ferraris has worked relentlessly in the legal arena. As a business owner herself for most of those eighteen years, she understands the challenges small business owners face. She seeks to ensure the firm helps businesses with legal services that are practical and anticipate changes that come with growth and to plan responsibly for the unexpected. The other side of the firm’s business helps consumers and businesses hurt by fraud, breach of contract, and similar misconduct. Prior to her legal career, Christine was a professional athlete as a...more

  Consumer Law, Fraud, Litigation

  Tucson, Arizona, Pima County | Member Since: 12/16/2021
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  John Spurlock

  Associate Attorney

  John is from Squires, Douglas County, Missouri. He grew up working at his family's general store where he learned to value community and customer service. John graduated from the University of Central Missouri with a bachelor's degree in History. He then studied law at Ave Maria School of Law in Naples, Florida. After graduating law school and passing the Missouri Bar, John and his wife, Katie, relocated back to the Branson area. ? When John is not in the office, he likes spending time with family, friends and enjoying the outdoors.

  Business Law, Commercial Law, Commercial Real Estate, Construction Law, Consumer Law, Contracts, Equipment Finance and Leasing, Fraud, Insurance, Leases and Leasing, Litigation, Mergers and Acquisitions, Mortgage Law, Nonprofit and Charitable Organizations, Probate, Property Law, Real Estate, Resorts and Leisure, Trusts and Estates, Wills, Zoning, Planning and Land Use

  Branson, Missouri, Taney County | Member Since: 11/27/2018
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  Arthur Khachatourians

  Attorney

  Arthur Khachatourians is an experienced defense attorney who represents clients in complex criminal and civil matters arising from governmental investigations, grand jury indictments, and corporate internal investigations. He has successfully represented business entities and individuals in cases alleging wrongful death, wrongful termination, elder abuse and neglect, sexual harassment, murder, manslaughter, battery, assault, and unfair business practice lawsuits. He has successfully conducted jury trials and bench trials and has settled multi-million dollar lawsuits for a waiver a costs (no...more

  Alternative Dispute Resolution, Animal Law, Business Law, Civil Rights, Contracts, Criminal Law, Elder Law, Employee Benefits, Family Law, Fraud, Health Care, Hospital Law, Law Enforcement, Leases and Leasing, Personal Injury, Premises Liability, Property Law, Real Estate, Torts, White Collar Crime, Administrative Law

  El Segundo, California, Los Angeles County | Member Since: 11/30/2018
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  Susan Ann Yeck

  Attorney

  Our firm’s leader, Ms. Susan A. Yeck exclusively practices California lemon law and is considered a California Lemon Law Specialist. Ms. Yeck has been a California trial attorney for over 30 years. She has a wide variety of experience in civil litigation and has appeared in superior and appellate courts throughout the state. Ms. Yeck has filed a number of appeals and has several favorable opinions published by the California Court of Appeals in various Districts. She has previously served as a court appointed arbitrator and settlement panel member in San Diego County. Ms. Yeck has also...more

  Consumer Law, Fraud

  San Diego, California, San Diego County | Member Since: 02/20/2019
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  Tsion Chudnovsky

  Managing Attorney

  Former Orange County Prosecutor Now Working for You

  Chudnovsky Law - Criminal & DUI Lawyers is a team of top rated Orange County criminal defense and DUI defense attorneys, professional license defense attorneys and personal injury lawyers. Our experienced lawyers have successfully handled over 8,000 cases and jury trials. Chudnovsky Law attorneys work hard to achieve your objectives and achieve the...more

  Criminal Law, Fraud, Health Care, Immigration Law, Insurance, Litigation, Personal Injury, Premises Liability, Products Liability, White Collar Crime, Administrative Law

  Newport Beach, California, Orange County | Member Since: 12/17/2017
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  Tsion Chudnovsky

  Managing Attorney

  Former District Attorney Now Working for You

  Chudnovsky Law is a top rated Los Angeles criminal defense, DUI defense, immigration and professional license defense law firm. Chudnovsky Law attorneys are dedicated to achieving your objectives and the best outcome possible with your case. Our experienced attorneys have successfully handled thousands of defense cases of virtually every type including: -- All misdemeanor and felony criminal...more

  Criminal Law, Fraud, Immigration Law, Insurance, Litigation, Personal Injury, Premises Liability, Products Liability, Professional Liability, White Collar Crime, Administrative Law

  Los Angeles, California, Los Angeles County | Member Since: 12/17/2017
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  Tsion Chudnovsky

  Managing Attorney

  CALL FOR A FREE CONSULTATION Chudnovsky Law - Criminal & DUI Lawyers is a team of top rated Los Angeles criminal defense and DUI defense lawyers, professional license defense attorneys and personal injury lawyers in downtown Santa Monica. Our experienced attorneys have had great success in courtrooms, handling thousands of cases including: -- DUI Drunk Driving Defense -- All types of misdemeanor and felony criminal...more

  Criminal Law, Fraud, Immigration Law, Insurance, Personal Injury, White Collar Crime, Administrative Law

  Santa Monica, California, Los Angeles County | Member Since: 12/17/2017
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  Tom Kokonowski

  Law Offices of Tom Kokonowski Esq

  The Law Offices of Thomas Kokonowski, ESQ are one of the leading law offices practicing criminal defense and civil litigation in Northampton, MA. We can represent you on Criminal defense cases including Drug Crimes, Gun Crimes, Sex Crimes, Federal Crimes, Probation Violations and Suspended License Appeals. We have more than 20 years of trial experience in offering legal advice for all criminal defense and civil litigation cases.

  Fraud, Litigation, Probate, Property Law, White Collar Crime

  Northampton, Massachusetts, Hampshire County | Member Since: 04/11/2018
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  Nicole Quattrocchi

  Business Law, Commercial Law, Commercial Real Estate, Construction Law, Contracts, Family Law, Fraud, Litigation, Nonprofit and Charitable Organizations, Partnership Law, Probate, Trusts and Estates, Wills

  West Palm Beach, Florida, Palm Beach County | Member Since: 11/30/2016
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  Ross Keogh

  Admiralty and Maritime Law, Advertising and Marketing, Agency and Distributorships, Agricultural Law, Alternative Dispute Resolution, Animal Law, Antitrust and Trade Regulation, Appellate Practice, Aviation and Aerospace, Banking Law, Bankruptcy, Biotechnology, Business Law, Casinos and Gambling, Civil Rights, Class Actions, Commercial Law, Commercial Real Estate, Commodities, Communications and Media, Computers and Software, Constitutional Law, Construction Law, Consumer Law, Contracts, Copyrights, Corporate Law, Debtor and Creditor, Education Law, Elder Law, Election, Campaign and Political Law, Eminent Domain, Employee Benefits, Energy, Entertainment Law, Environmental Law, Equipment Finance and Leasing, Family Law, Finance, Franchises and Franchising, Fraud, Government, Government Contracts, Guardianship and Conservatorship, Health Care, Hospital Law, Housing Law, Immigration Law, Native American Law, Insurance, Insurance Defense, Intellectual Property, International Law, International Trade, Internet Law, Investment Law, Labor and Employment, Law Enforcement, Leases and Leasing, Legal Ethics and Professional Responsibility, Legal Malpractice, Libel, Slander and Defamation, Litigation, Media Law, Medical Malpractice, Medicare and Medicaid, Mergers and Acquisitions, Military Law, Mortgage Law, Municipal Law, Natural Resources, Nonprofit and Charitable Organizations, Occupational Safety and Health, Partnership Law, Patents, Personal Injury, Premises Liability, Privacy Law, Probate, Products Liability, Professional Liability, Property Law, Public Finance, Railroad Law, Real Estate, Regulatory Law, Religious Institutions, Resorts and Leisure, RICO, Securities Law, Sports Law, Taxation, Technology and Science, Torts, Toxic Torts, Trade Secrets, Trademarks, Transportation, Trusts and Estates, Utility Law, White Collar Crime, Wills, Workers Compensation, Zoning, Planning and Land Use, Administrative Law, Alcoholic Beverage Law

  Missoula, Montana, Missoula County | Member Since: 01/03/2017