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Michigan Fraud Defense Lawyer

If you have been accused of fraud in Michigan, it is critical to take immediate action to protect your rights. Barone Defense Firm defends individuals charged with fraud-related offenses—we do not represent individuals who believe they have been victims of fraud.

With offices serving Detroit, Grand Rapids, Ann Arbor, Lansing, and throughout Michigan, we provide strategic defense for individuals facing fraud-related charges. Michigan's penal code covers a wide variety of fraud-based offenses, and while penalties vary, many fraud convictions carry serious consequences, including lengthy prison sentences. If you are facing fraud charges, an experienced Michigan fraud defense attorney can help protect your rights and build a strong defense. Contact us today to discuss your case.

Fraud Charges in Michigan

Michigan law defines fraud as making a false representation of facts for personal gain. The state takes fraud-related offenses seriously, with many cases resulting in felony charges. If convicted, penalties may include substantial fines, restitution, and even imprisonment.

Because fraud cases often require proof of intent, there are many ways to challenge these charges. An experienced Michigan fraud defense lawyer can review your case, assess the prosecution's evidence, and develop the best strategy to protect your future.

Common Types of Fraud Charges

Michigan's fraud laws cover a wide range of offenses, many of which involve financial transactions. Some of the most commonly charged fraud crimes include:

Obtaining a Signature by Fraud

If you are accused of obtaining another person's signature with the intent to defraud, you may be facing a felony charge. A conviction can result in up to 10 years in prison, a fine of up to $5,000, or both.

Additionally, possessing or attempting to collect on a document containing a fraudulently obtained signature carries the same penalties as the person who obtained the signature.

Credit Card Fraud

It is illegal to steal, possess, sell, or use another person's credit card without their consent. If you have been accused of credit card fraud, you could be facing felony charges, punishable by up to four years in prison, a fine of up to $5,000, or both.

Forgery and Counterfeit Charges

Michigan law makes it illegal to create, possess, or distribute forged or counterfeit documents with the intent to deceive. Depending on the specifics of the case, this can result in felony charges with severe penalties.

If you have been accused of forgery, counterfeit document possession, or any related offense, a fraud defense lawyer can help you understand your options and fight the charges against you.

Defending Against Fraud Charges

If you have been accused of fraud, the prosecution must prove that you acted with intent to deceive or defraud. A skilled fraud defense attorney can challenge the evidence, argue against intent, and explore legal defenses such as:

  • Lack of intent to commit fraud
  • Mistaken identity or false accusations
  • Lack of sufficient evidence
  • Constitutional violations (such as unlawful searches or seizures)
  • Negotiating plea agreements for reduced penalties

The right defense strategy depends on the specific facts of your case. An experienced Michigan fraud defense lawyer will work to weaken the prosecution’s case and pursue the best possible outcome.

Why You Need a Michigan Fraud Defense Lawyer

Being accused of fraud is a serious matter that can have long-lasting consequences. A fraud conviction can impact your career, finances, and personal life. Without strong legal representation, you risk facing the full weight of Michigan's criminal justice system.

A skilled fraud defense attorney can:

  • Protect your rights throughout the legal process
  • Challenge the prosecution’s evidence
  • Develop a defense strategy tailored to your case
  • Negotiate plea deals when appropriate
  • Represent you in court if your case goes to trial

Barone Defense Firm defends individuals facing fraud charges across Detroit, Grand Rapids, Ann Arbor, Lansing, and other Michigan communities.

Contact a Michigan Fraud Defense Lawyer Today

If you have been charged with fraud in Michigan, do not wait to seek legal help. Barone Defense Firm is dedicated to defending individuals accused of fraud-related crimes, and we will fight to protect your future.

We do not represent individuals who believe they have been victims of fraud. If you face charges, contact us today to schedule a consultation and discuss your defense options. We serve clients throughout Detroit, Grand Rapids, Ann Arbor, Lansing, and across Michigan.


Client Reviews
★★★★★
Patrick Barone is the ONLY choice for DUI defense. He was realistic from the start and made it a point to look at my case before taking my money. As a business owner, when I think of attorneys, I think of the "shark infested waters. Patrick is a shark alright, but his prey is not the client; it's justice for his client. Ten stars Patrick!! Chris F.
★★★★★
Attorney Patrick Barone was very helpful and helped me understand the charge and sentence absolutely clearly. He also guided me through step by step helping me form a statement. His instructions were clear and detailed. It was obvious he cared about me understanding every important detail within my case. I would absolutely recommend this defense firm to anyone in need. Aaron B.
★★★★★
The Barone Defense Firm is the firm I recommend. They are truly concerned about the person, not just the legal issue, but the person as well. They are the most knowledgeable defense firm that I am aware of, having actually written the book on DWI Defense. If you are faced with a DWI you will not find a more professional and skilled law firm. But, most importantly, they care about how the accused individual recovers his or her life when the case is complete. Very remarkable group of lawyers. William H.