Garden City, MI Embezzlement & Fraud Lawyer

Strategic Defense Against Financial Crimes

Facing embezzlement or fraud charges in Garden City can be overwhelming. These white-collar crimes are taken seriously by prosecutors and can result in felony convictions, jail or prison time, restitution, and a permanent mark on your criminal record.

With over 20 years of experience defending clients in financial crime cases throughout Wayne County, we provide aggressive, confidential, and detail-oriented legal representation to protect your rights and future.

Types of Fraud & Embezzlement Cases We Handle

• Embezzlement from an employer or organization
• Credit card fraud or identity theft
• Check fraud or bank fraud
• Insurance fraud
• Wire fraud or mail fraud
• Unemployment or welfare fraud
• Forgery and document fraud

Penalties for Embezzlement and Fraud Charges

Depending on the value of the alleged fraud and the circumstances, consequences can include:

• Felony or misdemeanor charges
• Jail or prison sentences
• Significant fines and court-ordered restitution
• Probation and financial monitoring
• Long-term damage to professional reputation and career

Why You Need a Defense Lawyer for Financial Crimes

Financial crimes cases are often built on complex paper trails, digital evidence, and lengthy investigations. A skilled defense attorney can:

• Scrutinize financial records and the evidence used against you
• Challenge the intent element of the alleged crime
• Identify errors in law enforcement investigations
• Negotiate to reduce charges or avoid incarceration
• Present mitigating circumstances to the court or jury

Early intervention and proactive legal strategy are critical in these cases.

Courts Handling Embezzlement & Fraud Cases in Garden City

Fraud and embezzlement charges in Garden City are typically heard at:

21st District Court
6000 Middlebelt Rd
Garden City, MI 48135
Phone: (734) 793-1680
Website: https://www.gardencitymi.org/417/21st-District-Court

Felony-level offenses may be handled by:

Wayne County Circuit Court
1441 St. Antoine Street
Detroit, MI 48226
Phone: (313) 224-5800
Website: https://www.waynecounty.com/elected/courts/circuit-court.aspx

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Explore More Garden City Defense Services

Visit our Garden City Criminal Defense Attorney page for help with other charges.

Contact a Garden City Embezzlement & Fraud Attorney Today

If you’re being investigated or charged with a financial crime, don’t wait. Call (248) 356-8900 or contact us online for a confidential consultation.