What Is A Fair Outcome For A Fraud Case?
Cases involving criminal fraud are typically filed at the federal level, which means red tape, harsh penalties and a complex court system. At the Law Office of Jonathan M. Harvey, I have been involved in federal court cases for over three decades.
I represent corporate and individual clients who have been accused of many types of fraud, including:
- Bank, mail and wire fraud
- Bankruptcy fraud
- Insurance fraud
- Medicare fraud
- Mortgage fraud
- Securities and investment fraud
- Tax fraud and evasion
Building Relationships To Help You Succeed
At many law firms, you will have limited access to high-level attorneys while their less experienced colleagues work on your case. However, at the Law Office of Jonathan M. Harvey you will work exclusively with me. I bring the benefit of my experience and success to the attorney-client relationship.
In addition, my years of experience in this type of matter allows me to pursue the best resolution for my clients. If going to court is the best way to protect your rights, you can rely on me to mount an aggressive defense and fight for you.
Serving Columbia, South Carolina And Surrounding Communities
As soon as you become a suspect in an investigation, the opposition is gathering evidence and building a case against you. Level the playing field by retaining a former prosecutor and proven defense lawyer who can protect you at every step.