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Santa Ana Fraud Attorney

Fraud Defense Lawyer Serving Santa Ana

Fraud is considered a non-violent 'white collar' crime and usually involves money.  If you are under investigation for fraud, you most likely have had your financial records or those of your business investigated in great detail.  Often these types of crimes go back years in order for the prosecution to prove that you were involved in intentionally fraudulent actions.  The types of fraud crimes that we can help you with include the following:

  • Mail fraud
  • Wire fraud
  • Bank fraud
  • Insurance fraud
  • Securites fraud
  • RICO act violations

Many fraud-related cases are prosecuted in at the federal level.  If you are charged with a federal crime, you need to be absolutely certain that you have the best defense possible.  Federal crimes are very serious and can result in punishments such as extensive jail or prison time, restitution fines, probation and more.  We know how difficult it can be to face a serious offense and we are prepared to do everything we can to defend your rights.

Why Choose Aguilar & Sonnonstine, APC?

We have experience combined with an aggressive attitude toward our cases. We know that it is a defense attorney's duty and responsibility to do everything possible to protect his client's interests and rights.  We know how to do everything we can to enhance your chances of a positive outcome and we will exercise every possible option in order to achieve this for you.

Though no attorney can guarantee results, we can certainly let you know that we will do everything we can to give you the level of defense that you need to give you the best chance at success.  Please call us if you have been charged with a fraud crime.

Contact a Santa Ana Fraud Defense Lawyer at the firm today if you have been charged with any type of fraud, either at the state or federal level.  We could be able to help you.

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Address: 1212 N Broadway Suite 200 Santa Ana, CA 92701 Toll Free: (800) 357-7670 Fax: 714-442-3688