Fraud Defense Attorney in Fresno: Navigating Complex Financial Charges

Facing fraud allegations in Fresno can feel overwhelming. These cases often involve detailed financial records, federal investigations, and serious penalties. That’s why you need an experienced fraud defense attorney in Fresno by your side from the start.  

Why You Need a Specialized fraud defense attorney in Fresno

Handling financial crime cases demands a fraud defense attorney in Fresno who knows both federal and state rules, and has courtroom grit. Fraud cases often involve technical audits, bank records, complex statutes, and aggressive prosecutors. Choosing someone with experience gives you the best chance to protect your assets, reputation, and liberty.

Top Fraud Defense Attorney in Fresno

1. Salhab Law

When fraud charges threaten your future, you deserve a defense built from day one with care and clarity. As Fresno’s most dedicated fraud defense attorney in Fresno, Sam Salhab specializes in insurance, credit‑card, wire, healthcare, identity and investment fraud. Sam leads every case personally, offering honest strategy tailored to your situation. With transparent communication, aggressive courtroom advocacy and deep local ties, Sam delivers results—not just promises. Whether you're accused of insurance fraud, identity theft, or wire fraud, Sam will break down the case, protect your rights, and help you move forward.  

2. Wanger Jones Helsley PC

Wanger Jones Helsley PC brings broad experience in white‑collar criminal defense within Fresno. Recognized by Martindale‑Hubbell with the top A/V rating and multiple Super Lawyers awards, the firm routinely defends fraud, insurance and corporate investigations. Their team often integrates forensic accountants early to trace financial records and challenge allegations. Serving both federal and state court, WJH combines resources and litigation depth—especially for complex or business‑related criminal fraud cases.

3. Michael McKneely (McKneely Law)

Michael McKneely is a deeply experienced fraud defense attorney in Fresno, with over a decade in court as both former deputy district attorney and defense counsel. He handles embezzlement, money laundering, unauthorized credit‑card and wire fraud. McKneely offers free consultations, fast case investigation, and aggressive local or federal courtroom representation. His compassion and attention to detail help clients navigate charges and aim for reduced charges or dismissals.

4. Mitchell Law Group, Inc.

Michael E. Mitchell leads the Mitchell Law Group in Fresno, focusing on insurance, real estate, asset forfeiture and bankruptcy‑related fraud. This firm approaches cases by dissecting intent and transaction history, often uncovering procedural or evidentiary flaws. Known for strong client care and clear communication, they offer solid representation for those facing allegations involving business, employment or real estate fraud.

5. McCormick Barstow

McCormick Barstow is a full‑service regional firm with deep bench strength in financial and insurance fraud defense. Their Fresno office handles federal and state investigations, applying institutional resources and experienced litigators to review corporate and individual fraud allegations. They are well‑suited to clients confronting high stakes or sophisticated fraud claims, often involving heavy evidentiary and expert analysis.

6. Hammerschmidt Law Corporation

Hammerschmidt Law Corporation specializes in healthcare, insurance and workers’ compensation fraud. With a proactive approach, they tackle state and federal legal challenges, often defending clients accused of cyber or medical billing fraud. Recognized for detailed investigation and negotiation tactics, the firm regularly represents clients facing administrative investigations and serious criminal charges.

7. Littler Mendelson P.C.

Though best known for employment law, Littler Mendelson has a strong presence in Fresno for white collar and bank‑related fraud defense. The firm represents both corporate and individual clients accused of investment, banking or payroll fraud. With national resources and local counsel, they often provide cross‑jurisdictional support and expert witness coordination.

8. The United Firm | La Liga Defensora, APC

Bilingual and culturally rooted, The United Firm serves Fresno’s diverse communities in criminal fraud defense, including bank, credit‑card and mail fraud. Frequently recognized by Lead Counsel, they focus on clear communication, client education and dedicated representation for non‑English speakers and underserved clients. Their approachable style often turns a complex case into a manageable path forward.

9. Law Office of James P. Lambe

With nearly 50 years of experience, James P. Lambe offers seasoned representation in tax fraud, embezzlement and high‑level financial crimes. Lambe has tried many felony cases to verdict and leverages his courtroom expertise to challenge government evidence. His long tenure and trial success make him a trusted option for serious fraud allegations in the Fresno region.

10. Mark W. Coleman

Mark W. Coleman brings over three decades of experience defending identity theft, insider trading, bank fraud and investment schemes. Known for negotiating reductions or dismissals through tactical defense, Coleman often avoids harsh penalties via strategic plea bargaining or pretrial motion work. His methodical style gives clients clarity and strong advocacy in both state and federal proceedings.

What to Do If You Are Being Investigated for Fraud

If you're being investigated for fraud, don’t wait to see what happens. The earlier you act, the better your outcome could be. Speak to a qualified fraud defense attorney in Fresno right away to protect your rights, even if you haven't been charged yet. Investigators might already be gathering evidence, talking to witnesses, or reviewing your financial records.

At Salhab Law, I know how stressful this is. That’s why I offer confidential consultations to help you understand your next steps. From day one, I dig into the details, assess the risks, and begin building a strong defense. We protect your story—before it gets told for you.

How a Fraud Defense Attorney Can Help

A skilled fraud defense attorney in Fresno does more than just show up in court. From the moment you retain counsel, your lawyer should be reviewing documents, examining search warrants, requesting evidence, and helping you understand how the law applies to your case. Fraud is complicated—it can involve wire transfers, contracts, medical billing, or tax forms. You need someone who understands both the technical side and the legal process.

That’s where I come in. At Salhab Law, I take a hands-on approach. I work directly with you, not through paralegals or assistants. Every case is personal. Every document, timeline, and detail matters. Together, we’ll shape your side of the story.

Mistakes to Avoid When Facing Fraud Charges

One common mistake people make is talking to investigators without a lawyer. You might think you’re helping yourself—but anything you say can be used against you. Another mistake is ignoring paperwork or missing deadlines. Fraud cases move fast, and staying ahead matters.

As a fraud defense attorney in Fresno, I’ve seen how silence and preparation are often your best friends. At Salhab Law, I help clients avoid missteps from the start. I’ll explain every document, deadline, and hearing. You won't feel lost or alone. We do this step by step, with a plan that protects you from costly errors.

Common Defense Strategies in Fraud Cases

There are several ways to defend against fraud charges. Sometimes, the key is to show there was no intent to deceive—just an honest mistake. Other times, it’s about proving the evidence doesn’t support the claim. Was it really you who accessed that account? Did you actually know the documents were false?

As a seasoned fraud defense attorney in Fresno, I’ve used defenses like lack of intent, mistaken identity, insufficient evidence, and even unlawful search and seizure. At Salhab Law, I tailor the defense to fit your case. You won’t get a one-size-fits-all plan. You’ll get a real strategy that focuses on what works.

Why Choosing the Right Attorney Matters

Fraud charges can wreck your life if you don’t have the right defense. This isn’t traffic court—it’s your career, your family, and your freedom on the line. You need a fraud defense attorney in Fresno who understands not just criminal law but also how financial systems work.

At Salhab Law, I combine real courtroom experience with detailed legal insight. I know Fresno judges. I know how prosecutors build cases. And I know how to challenge every part of their narrative. If you’re facing serious accusations, don’t settle for a lawyer who treats you like a file number. Choose someone who’s ready to fight for your future.

FAQs

1. What types of fraud cases does a Fresno fraud defense attorney handle?

A skilled fraud defense attorney in Fresno handles insurance fraud, credit card fraud, wire fraud, bank fraud, investment fraud, tax fraud, identity theft, mail fraud, healthcare fraud, and more—covering both state and federal charges. They tailor strategy to each case based on context and evidence. 

2. What defenses are available for fraud charges?

Common defenses include lack of fraudulent intent, mistaken identity, insufficient evidence, or entrapment. For instance, if intent to deceive can’t be proven, a strong defense may lead to dismissal of insurance or credit‑card fraud charges. 

3. How serious are fraud convictions in Fresno?

Fraud convictions can carry heavy fines, probation, and lengthy prison sentences depending on amount, federal or state jurisdiction, and specific statute. These charges can impact your reputation, employment, and civil rights. Early legal intervention is critical to mitigate penalties. 

4. Should I hire a fraud defense attorney before charges are filed?

Yes. Early legal representation allows investigation before charges, early negotiation with prosecutors, and strength in defending federal or complex cases. Protect your rights from the start.

5. Can a fraud attorney help with both state and federal cases?

Experienced Fresno fraud defense attorneys handle both. Federal fraud (wire, healthcare, bank) often comes with different procedures and longer sentences, but skilled counsel can navigate both state statutes and federal codes effectively.