Fraud Defense Lawyer

Providing Defense Services in Minnesota

Fraud Defense Lawyer: Protecting Your Rights Against Allegations

Fraud is a complex and often misunderstood crime that involves deceit or misrepresentation to gain something of value. Unlike theft, which involves the direct taking of property, fraud typically involves more intricate schemes designed to mislead and manipulate. Even if you didn’t mean any harm, you could still be accused of fraud if paperwork was filled out incorrectly, information was misinterpreted, or other such miscommunications occurred. Regardless of the specifics, being accused of fraud doesn’t make you guilty, and you deserve the help of a knowledgeable fraud defense lawyer in Minnesota to protect your rights and future.

Universal Defense, LLC, led by the experienced Richard LeRoy, is committed to providing legal representation for those accused of fraud. With over 30 years of criminal defense experience and a track record of handling more than 25,000 cases, our law firm has the knowledge and dedication needed to mount a strong defense against fraud charges. Whether you are facing allegations of insurance fraud, credit card fraud, wire fraud, or other fraud-related offenses, our legal team is prepared to fight aggressively on your behalf.

What Are the Different Types of Fraud Charges?

Fraud charges can encompass a wide range of activities, each with its own legal nuances and potential penalties. Common types of fraud offenses include:

Credit Card Fraud

This type of fraud involves the unauthorized use of a credit or debit card or similar payment mechanism to obtain money, goods, or services. It often includes skimming, phishing, and counterfeit card creation. If you or a loved one is facing a credit card fraud charge, don’t navigate the legal process alone. Hire a criminal fraud attorney in Minnesota with a solid reputation.

Insurance Fraud

Insurance fraud occurs when individuals deceive insurance companies to receive payment they are not entitled to. Common examples include staging accidents, falsifying claims, and exaggerating injuries.

Tax Fraud

This occurs when individuals or businesses intentionally falsify information on tax returns to reduce tax liability. Common methods include underreporting income, inflating deductions, and hiding money in offshore accounts. Be sure to hire a lawyer for fraud cases when facing allegations of tax fraud.

Healthcare Fraud

This involves filing false claims or misrepresenting facts to obtain unentitled healthcare benefits or payments. Examples include billing for non-provided services, upcoding, and kickbacks for patient referrals.

Check Fraud

Check fraud is the illegal use of checks to acquire funds that do not exist within the account. Check fraud crimes can take many forms, including forging signatures, altering check details, and using stolen checks.

Mistakes to Avoid When Charged With Fraud

Because a fraud-related offense carries such heavy repercussions, it's important to avoid common mistakes that could jeopardize your defense. First and foremost, speaking to authorities without legal counsel can severely harm your case, as anything you say can be used against you. Make sure you consult a criminal fraud attorney in Minnesota before engaging with investigators or law enforcement. And during this time, be careful not to tamper with or destroy potential evidence. These types of acts could lead to additional charges and hinder your defense. Taking these precautions and working with a criminal fraud lawyer in MN can significantly improve your chances of a favorable outcome.

Why Choose Universal Defense, LLC?

Universal Defense, LLC stands out for several reasons:

Proven Track Record: Richard LeRoy has over 30 years of experience in criminal defense. His extensive knowledge of Minnesota's legal system enables him and his team to provide valid representation.
Personalized Defense Strategy: Every fraud case is unique. We take the time to understand your situation and tailor our defense strategies accordingly.
Aggressive Defense: We are dedicated to fighting for your rights and will provide proactive and aggressive defense tactics.
Community Involvement: With over 25 years of nonprofit work and specialty court practice in Hennepin County, Richard LeRoy is deeply committed to the community and to fighting for justice for all.

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Our Clients Speak for Our Success

Each case is more than just a file number; it's a life impacted and a future on the line. Read through our success stories to see how we've helped clients just like you overcome legal challenges and emerge victorious.

Shawn Swanson

16:38 29 Aug 24

Fantastic attorney! Fast working, easy to get ahold of at anytime!

kayla ehresmann

15:13 09 Aug 24

The first thing I must say is I am beyond thankful to have stumbled across the incredible human being, Rick, who also happens to be one hell of a lawyer.There is no one I would recommend more as a lawyer than Rick and the firm itself (Universal Defense). If you’d like to read my long story book as to why, see below.Unfortunately, last year I found myself needing to find a criminal defense attorney due to unforeseen life circumstances.This was my first time in my adult life personally experiencing the state court system and I had no clue what to expect or how to navigate anything. I had paralyzing anxiety and nobody seemed to have any answer’s to help.After hours of online research, I ended up locating Universal Defense and many other offices so I called and left dozens of voicemails. (This was very late at night.) Rick returned my call quickly and took the time to explain to my clearly overwhelmed self what the next steps looked like. He was extremely empathetic and kind throughout the whole process. Rick treated my fiancé and I with the kindness you would expect from close family from day one.He always came to court prepared, well-dressed, and on time. Rick and his office team made sure we had all documents, courses, and court date information as needed. It was clear in court when representing us that Rick was very knowledgeably in regard to criminal law and court proceedings. He carries himself well within the court room and comes across charismatically to all parties. (Which is a phenomenal skill in the legal world, IMO)Throughout the whole court process, Rick was able to offer recommendations and file motions to remove a NCO ultimately leading to my family being reunited. I truly believe without Rick’s expertise and assistance I would still be fighting within the court system to have my family back together.Thankfully because of all the assistance of Rick and the Universal Defense team, I get to spend my nights at home cuddling my mini zoo (3 dogs and a cat) and my fiancé again.Forever grateful for the assistance of Rick and Universal Defense for helping me get my life back.

Paige Marie

16:59 08 Aug 24

Used to be a client at one time

Jackie

22:48 08 Jul 24

Perfect service, very pleased!

Julie Smith

16:53 08 Jul 24

Rich was a great help and does a great job. Thank's again, much appreciated!

jamie

15:47 08 Jul 24

Big thanks to Rich! An outstanding attorney and very easy going. He helped my family. We appreciate him and the work he did. He did an excellent job, and we highly recommend him!

chad Olsen

15:57 02 Jul 24

best lawyer around helping my kid going a great job

Paige Marie

19:25 01 Jul 24

Shanah Johnson

12:11 01 Jul 24

He is on your side.

Carter hiehle

14:16 24 Jun 24

It was my first ever time being in the position of needing a lawyer and I was utterly terrified but he made me feel relieved and helped me through the whole process very efficiently while also being on top of his game the whole way through it making a scary situation into a very less stressful situation overall. I'd definitely recommend him to anyone who's in need of a defense attorney!!

Seth Martin

19:13 25 Apr 24

Rick worked quickly and effectively to get the best possible outcome for me and family. He is a pleasure to work with and very responsive to questions. I highly recommend his services!

Allison Nieman

12:42 03 Nov 23

I have so many wonderful things to say about Rick! From his sense of humor, his professionalism, ability to empathize, being respectful, quick to respond, always shows up, and continued reassurance that everything will be alright. I appreciate everything Rick has done for me and his ability to represent the best version on me in court. My outcome could have been much worse, but Rick was willing to fight for the best possible deal. One of the last things he said to me was, "Don't let this define who you are," and that meant so much to me. Thank you Rick for everything, and I will definitely send anyone who needs criminal defense your way!

A M

17:20 24 May 23

Rick far exceeded my expectations of a criminal defense attorney. He responded to my phone call right away and we met in his office the next day, even though it was Saturday. After a brief discussion of my case, I hired Rick immediately. Rick was honest with what his expectations were with my case and walked me through every step of the process. He was always prompt with responses to all my questions and made me feel very comfortable as a client. He was very attentive to all the details and very compassionate. No judgement at all. I was lucky as Rick had resolved my case before we needed to go to court. He represented me all the way and kept me up to date about all the happenings on the case, papers to be signed, actions to be taken. I only saw Rick once for the initial meeting and the rest was resolved via texts, phone calls and emails. Criminal lawyer is not someone needs every day but should any of my friends need one, I will definitely recommend Rick and Universal Defense. I couldn’t have asked for a more professional, driven, knowledgeable, caring attorney. Do not hesitate to call and speak with Rick about your case. I assure you, you will not be disappointed!

Kimberly

14:46 10 Oct 22

Richard “Rick” is very professional,100% cares about you and your case, has a natural ability to put you at ease while discussing difficult but pertinent information surrounding your sensitive situation. Rick is prompt to reply when questions arise, very organized and efficient, pays impeccable attention to detail.It was quite comforting knowing I felt heard, understood, and guided along the way. Rick was great at keeping me in the loop as the case progressed.Rick has a compassionate, but deliberate delivery.He is Very Respectful with a Refined Courtroom Demeanor.No doubt Rick the guy to call if you find yourself in troubled waters.He will put your mind at ease at the first call, walk you through the rest with Integrity and Care.Rick will make it happen for you, making it seem effortless.Thank you, Rick,Kimberly ~

Contact an Experienced Minnesota Fraud Lawyer

If you or a loved one is facing fraud charges, you must act quickly to secure experienced legal representation. At Universal Defense, our knowledgeable attorneys are ready to guide you through the legal process, provide effective counsel, and work tirelessly to defend your rights. Contact our law firm today to schedule a consultation and discuss your case with a seasoned fraud defense lawyer in Minnesota.