About Fraud Law Group, PC
Fraud Law Group, PC, is a law firm exclusively dedicated to providing legal services in cases where fraud, or other deceptive business practices, is alleged. Our team includes a former federal prosecutor, former law enforcement agents, forensic accountants, and computer specialists, with over 25 years of experience investigating and litigating complex fraud schemes.
We specialize in court-appointed receiverships and other fiduciary appointments to locate and preserve assets. We also represent individuals, businesses, and government entities seeking legal remedies to recover the proceeds of fraud.
We have successfully recovered assets in excess of $200 million in a wide variety of cases, including complex ponzi schemes, fraud on the securities and commodities markets, financial institution fraud, real estate fraud, tax fraud, procurement fraud, health care fraud, embezzlement, and fraudulent transfers designed to hide assets from creditors.
“THINGS GAINED THROUGH UNJUST FRAUD ARE NEVER SECURE.”
Website Copyright © 2015, Fraud Law Group, PC.
Disclaimer: Material presented on this website is intended for information purposes only. It is not intended as professional or legal advice and should not be construed as such.