Harrisburg Fraud Defense Attorneys

Defense Against Pennsylvania Fraud Allegations

The federal government puts extensive resources into identifying, investigating and prosecuting fraud. At Boyle, Neblett & Wenger, we have the resources and knowledge to meet prosecutors head-on. We understand that even unproved allegations of fraud can negatively affect you and your business, which is why we work hard to minimize exposure.

Were you accused of mortgage fraud, real estate fraud or another type of fraud? Contact a white collar crime defense attorney who has the experience, dedication and knowledge to defend you. Contact Boyle, Neblett & Wenger in Camp Hill, Philadelphia or York, Pennsylvania.

We aggressively defend against all state and federal fraud charges, including:

• Mortgage fraud
• Real estate fraud
• Insurance fraud
• Social Security fraud
• Health care fraud involving physicians, insurers, pharmacies or clinics
• Medicare/Medicaid fraud
• Business fraud, including tax fraud and accounting fraud
• Bank fraud
• Securities fraud
• Mail and wire fraud

Using Experience as a Former Prosecutor to Defend You

Our founding attorney, Dennis Boyle, is as a former special assistant United States Attorney and a first assistant district attorney who concentrated on complex fraud and corruption. He understands what evidence prosecutors want to see before they dismiss a case and is able to quickly identify the problems with the prosecution's strategy.

The Government Must Prove Intent

Regardless of the evidence collected in a business fraud or other fraud case, the government must prove intent on the part of the accused to willfully and knowingly commit fraud. In cases involving over-billing, accounting discrepancies or tax reporting issues, repeated mistakes can compound, creating the appearance of a pattern of deceit and fraud. As your defense attorneys, our job is to collect evidence that shows you did not intend to commit fraud but, rather, made mistakes that you are willing to fix.

To speak with a fraud defense lawyer, call (866) 661-7930 or send us an e-mail.