Passionate Advocacy for You Aggressive & Compassionate Representation

L.A. County Fraud Defense Lawyer

An Aggressive Advocate Ready to Defend Your Name & Reputation

Handcuffs - Fraud Defense Attorney in Los Angeles

Fraud carries a stigma that starts working against you the moment you are charged with it. These are serious accusations that could seriously impact your freedom and financial future. The good news is that you can defend yourself from fraud charges with a skilled white collar criminal defense attorney.

Anand Law Group is led by a highly accomplished and experienced fraud defense attorney who serves the L.A. County area. Harv Anand is a former federal prosecutor who worked in the Major Frauds Section at the U.S. Attorney’s Office in Los Angeles. He knows how the prosecution approaches these cases and what kind of defense is needed to protect your rights and freedom.

If you have been charged with or are being investigated for fraud, call (800) 606-8608 to arrange a free consultation at Anand Law Group.

What Is Fraud?

There are many forms of fraud and it is one of the most common types of white collar crime. Even if the term “fraud” is not listed in the charges against you, alleged offenses like embezzlement could still fall under the fraud category and carry similar penalties. Fraud refers to any alleged crime where someone is accused of using deception or dishonesty for financial or personal gain.

Our firm has experience with the following types of fraud charges:

  • Mail or Wire Fraud
  • Embezzlement
  • Ponzi Schemes
  • Healthcare Fraud
  • Medicare Fraud
  • Tax Evasion
  • Bank Fraud
  • Mortgage Fraud
  • Securities Fraud
  • Investment Fraud
  • Government Fraud
  • Telemarketing Fraud
  • Internet Fraud

Fraud can be either a state or federal charge. Our attorney has represented clients in both federal and state court.

Why You Want a Former Federal Prosecutor on Your Side

Fraud prosecutors often rely on documents to put together criminal cases. Sometimes, the government uses many documents from various sources to build its case or to “connect the dots” in an attempt to prove a defendant’s knowledge and/or fraudulent intent.

Why Choose our Los Angeles Fraud Defense Lawyer?

  • Having defended and prosecuted many fraud cases, Mr. Anand knows what kind of tactics prosecutors use and how they gather and use evidence to build their case.
  • Mr. Anand uses his extensive knowledge and expertise to analyze, scrutinize and dissect all of the prosecution’s documents and other evidence.
  • Mr. Anand knows it is especially important to pay attention to details in fraud cases.
  • Level the playing field and get the expertise and insight you need from an experienced former federal prosecutor who worked in the Major Frauds Section of the United States Attorney’s Office in Los Angeles, California.
  • In addition to being an experienced trial lawyer, Mr. Anand also is a former Certified Public Accountant.
  • Having an attorney who understands both the law and financial issues may make a significant difference in your case, especially when it comes to understanding and challenging the government’s evidence.
  • Mr. Anand is particularly skilled at using his combined legal and CPA experience to handle all types of white collar cases that involve financial, tax or accounting issues.
  • Our fraud defense attorney operates in Pasadena and serves clients throughout L.A. County.

Call us today at (800) 606-8608 to get a free case evaluation.

Dedicated to Providing

Passionate Advocacy
  1. Led by an attorney with nearly 20 years of professional experience with proven results in defending criminal cases and litigating civil matters.
  2. We aggressively and passionately advocate for clients to protect their legal rights.
  3. Harv Anand is a Top 10 Criminal Defense Attorney.
  4. Mr. Anand is a Top 100 Trial Lawyer and Former Federal Prosecutor with extensive experience litigating complicated white collar cases.
  5. Mr. Anand also is a former CPA specializing in cases involving financial and accounting issues.
  6. Anand Law Group strives to provide every client with big firm quality combined with small firm personalized service.
  7. We strive to provide top-notch legal services at reasonable rates.
  8. We provide a free initial case assessment.
Contact Anand Law Group, P.C. Today
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