A Skillful Approach To Defending Against Fraud

Allegations of fraud can take many different forms. The common aspect of any fraud case is the intent to profit financially by tricking a victim into providing money. Fraud cases are prosecuted aggressively — sometimes too aggressively. What is alleged to be fraud may be an honest accounting mistake.

At Rob McGuire Law, I represent clients from a wide range of industries throughout Middle Tennessee against fraud and other white collar criminal charges. The objective in many cases involving fraud charges is to prove lack of criminal intent on the part of the accused.

These cases often rely on intricate information and complex processes. I work with an experienced team of investigators, forensic accountants and other specialists who help build my clients' defense strategies. I represent clients in a wide range of fraud and white collar crimes, including:

  • Bank fraud
  • Credit card fraud
  • Identity theft
  • Medicare or Medicaid fraud
  • Charities fraud
  • Ponzi schemes
  • Internet fraud
  • Insurance fraud
  • Mortgage fraud

Protection For Professionals And Everyday Citizens

Allegations of Medicare or Medicaid fraud, or Ponzi scheme fraud can place an individual's professional license at risk. I have extensive experience in defending doctors, teachers, accountants and other licensed professionals who face licensure hearings, whether or not they are connected to a criminal charge.

If you face charges of fraud, or if you have been questioned in connection to a fraud investigation, I am ready to protect your rights and advocate on your behalf. These cases are complex. It is not the time to risk your future by hiring an inexperienced lawyer. I am a former prosecuting attorney who knows how to develop strong defense strategies that produce positive outcomes.

Call 615-647-5625 or use my online contact form to schedule a free consultation. I will answer your questions and provide a candid assessment of your case. I represent clients throughout Middle Tennessee from my office in Nashville.