Miami Accounting Fraud Lawyer
What is Accounting Fraud?
Accounting fraud is a type of
theft crime that is committed when a person within a company, usually a small
company, illegally takes company funds. This crime is very similar to
the crime of
embezzlement. However, when a person commits accounting fraud, he/she may tamper with
the company’s financial records to conceal the theft of funds. When
a person commits accounting fraud, he/she may tamper with company receipts,
payroll, or deposits. When the theft is finally discovered, it is usually too late.
Fraud occurs when a person intentionally deceives a third party, which
results in injury or financial loss for the third party. When a person
commits fraud, his/her primary goal is to obtain money under false pretenses.
This dishonesty is usually not exposed until way after the person has
illegally obtained funds. Once a person has committed fraud, such as accounting
fraud, he/she will be subject to criminal prosecution by the Florida law
enforcement, district attorneys, and judges.
Defending Against Accounting Fraud in Miami, FL
At Hager & Schwartz, P.A., our legal team understands how frightening it can be to face criminal charges of accounting fraud. For this reason, we are completely devoted to giving our very best effort to every client that reaches out to us for help. If you choose to work with a Miami accounting fraud lawyer from our firm, you can breathe easier knowing that we will do everything in our power to help you reach your desired result. With years of experience, our firm is uniquely prepared to help our client reach their optimum outcome with exhaustive and tireless legal footwork.
If you have been charged with accounting fraud in Miami-Dade, Broward, Volusia, or Palm Beach Counties or a surrounding area, contact a Miami accounting fraud attorney at our firm today!
Client Testimonies
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I will be forever grateful.
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Couldn't have done it without him!
“John Hager went above and beyond!! He was very understanding and sympathetic to my situation and helped me get through everything without me having to panic. I never waited for a phone call back nor ...”
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I strongly recommend John Hager.
“I strongly recommend John Hager. He was very professional since our first meeting until my case was declined. Not only he gave me his professional advice, but walked me step by step on all possible ...”
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So grateful to have found Brett Schwartz!
“I knew in the few minutes in speaking with Brett that he was the right attorney for my Domestic Violence case. He put me at ease immediately and got the ball rolling to rectify the issue. He kept me ...”
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Thank you from the bottom of our hearts.
“We hired Brett Schwartz to defend my son who was facing false but extremely serious allegations of rape, sexual assault, domestic violence and a protective order against his eight year old son. He had ...”
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Real Results
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Case Dismissed Aggravated Battery
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Case Dismissed Aggravated Battery
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Case and Injunction Dismissed Aggravated Battery & Domestic Violence Injunction
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Case Dropped Aggravated Battery/Armed Burglary with Battery
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No Jail/Prison Time Aggravated Stalking
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Case Dismissed Armed Robbery with Firearm
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Case Dismissed Battery on the Elderly
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Case Dismissed Battery/Domestic Violence
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Expunged Battery/Domestic Violence
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Minimum Mandatory Sentences Waived Cocaine Trafficking