Fraud Law Group

Former federal prosecutor with over 30 years experience investigating and prosecuting financial fraud.

Receiverships and other fidicuary services involving allegations of fraud and/or misappropriation of assets.

Representation in criminal and civil forfeiture proceedings involving violations of federal and state criminal statutes.

Representation of individuals and business entities in criminal and civil proceedings initiated by governmental authorities.

Investigations for individuals, non-profit organizations, and business entities where fraud or serious misconduct is alleged.

About Fraud Law Group

Fraud Law Group is a law firm exclusively dedicated to providing legal services in cases where fraud, or other serious misconduct, is alleged.  Our team includes a former federal prosecutor, former law enforcement agents, and forensic accountants with over 30 years of experience investigating and prosecuting complex white collar crime.

We specialize in representing clients in federal and state enforcement proceedings as well cases that involve complex asset forfeiture matters.  We also conduct internal investigations for private entities, and nonprofit organizations when fraud or misconduct is alleged.

We have been appointed by the California Superior Court and the United States District Courts to serve as fiduciaries in matters involving asset recovery and preservation. In our 30 years of experience, we have successfully recovered over $200 million in assets for businesses and investors.

Attorneys

Meet The Attorney

Faith Devine is a former Assistant U.S. Attorney for the Central and Southern Districts of California where she specialized in fraud, money laundering, tax, asset forfeiture, and False Claims Act cases. She also served as a Trial Attorney for the United Nations International Criminal Tribunal for the Former Yugoslavia.  Read more…

Contact Us

Email

faith@fraudlawgroup.com

Phone

(760) 707-9287

Fax

(760) 400-8361

Address

5857 Owens Avenue Ste 300
Carlsbad, CA 92008

Disclaimer

The use of this website or this form for communication with the firm or any individual member of the firm does not establish any attorney-client relationship. The information provided is general and cannot be considered as advice. For legal advice pertaining to your situation, please meet with an attorney.

Consultation