Fraud Crimes Defense in Ontario, CA
Fraud charges can turn your life upside down. A conviction may bring jail or prison time, steep fines, restitution, and a permanent criminal record that can ruin your career and financial future. Prosecutors pursue these cases aggressively, and many are filed as felonies. If you are accused of fraud, you need a defense attorney who knows how to fight back.
At GBART Law, we defend clients throughout Ontario, CA, and San Bernardino County against all types of fraud charges.
Common Fraud Charges
We represent clients accused of:
- Credit card fraud
- Identity theft
- Insurance fraud (auto, health, workers’ comp)
- Mortgage and real estate fraud
- Bank fraud and check forgery
- Welfare or unemployment benefits fraud
Many of these offenses can also be charged in federal court, where penalties are even harsher.
How We Defend Fraud Cases
Fraud cases often involve complicated financial records, digital evidence, or circumstantial claims. We focus on exposing the weaknesses in the prosecution’s case. Our strategies include:
- Arguing lack of intent to defraud
- Challenging the accuracy of records or evidence
- Showing mistaken identity or false accusations
- Questioning the credibility of witnesses or investigators
- Negotiating reduced charges or alternative resolutions
Our goal is to protect not just your freedom, but also your reputation and future opportunities.
Why Choose GBART Law?
- Results: We’ve secured dismissals, reductions, and favorable outcomes in fraud cases.
- Experience: With backgrounds as police officer, prosecutor, and defense attorney, we know how fraud cases are built and how to dismantle them.
- Passion: We handle every case with focus and determination, because your future matters.
Call GBART Law Today
If you are facing fraud charges in the counties of Los Angeles, Orange, Riverside, and San Bernardino, time is not on your side. Call (951) 221-3998 now to schedule a free, confidential consultation and let GBART Law start protecting your rights immediately.