Jacksonville Fraud Lawyer

If you are facing fraud charges, they can cause serious consequences, even before a trial begins. Whether it is an alleged credit card scam, false insurance claim, or financial misrepresentation, you will need an experienced criminal defense attorney to guide you through the legal process.

If you are under investigation or have been charged with fraud in Jacksonville, you need legal representation that understands the law and the strategy behind white collar defense. A Jacksonville fraud lawyer from the Law Offices of Jason K.S. Porter, P.A. can fight for your rights.

What Is Considered Fraud in Florida?

Fraud is a broad legal category that covers many types of dishonest or deceptive acts intended to obtain money, property, services, or other benefits. In Florida, most fraud crimes fall under state statutes related to theft, forgery, false statements, or misuse of identification.

We defend clients against a wide range of fraud-related offenses, including:

• Credit card fraud
• Insurance fraud (auto, health, homeowners)
• Mortgage or real estate fraud
• Welfare or unemployment fraud
• Check fraud/bank fraud
• Wire fraud or internet-based scams
• Healthcare billing fraud
• Identity theft or use of false identification
• Forgery of signatures, documents, or prescriptions

The evidence can include complex paper trails, digital records, or communication logs. Prosecutors may work with investigators and financial experts to build their case. As a result, you need a defense team experienced with fraud charges in Jacksonville and resources to fight back.

What Makes Fraud Cases So Challenging?

Investigators in fraud cases can spend months collecting documents, emails, phone records, and financial statements. By the time you are charged, the state may already believe it has a complete picture. However, that picture can be misleading or based on false assumptions.

These cases tend to be document-heavy, and the line between an honest mistake and intentional fraud is not always clear. For example, submitting incorrect information on a loan or insurance form does not always mean a person intended to deceive. And in joint business ventures or family finances, it can be hard to determine who actually made certain decisions or had control over the money.

We take the time to dig deep into the evidence and challenge how it is being interpreted. If there is a hole in the state’s case (or a reasonable explanation for your actions) we will find it. Our fraud defense attorneys in Jacksonville also know how to push back on overly aggressive charges, especially when prosecutors pile on multiple counts for the same alleged conduct.

How We Defend Clients Accused of Fraud

At the Law Offices of Jason K.S. Porter, P.A., we bring decades of criminal defense experience to every fraud case we handle. We understand how prosecutors approach these charges, and we know how to respond with a strategic defense.

Depending on the facts of your case, we may raise defenses such as:

• Lack of intent
• Mistaken identity
• Unauthorized use of your name or account
• Insufficient evidence
• Unreliable witness testimony or documentation
• Entrapment or overreach by investigators
• Violation of your constitutional rights

No matter the complexity of the case, our fraud lawyers in Jacksonville provide legal guidance designed to minimize consequences and protect your rights.

Connect with a Jacksonville Fraud Attorney Today

When you are accused of fraud, the situation can quickly spiral. Whether you have been arrested or are under investigation, schedule a call with a Jacksonville fraud lawyer at the Law Offices of Jason K.S. Porter, P.A. today. We will assess your options and help you move forward. Problems? Pick Porter!™