Abogados de Fraud

Fraud Lawyers in the United States

Fraud costs Americans billions of dollars every year. The FBI's Internet Crime Complaint Center reported over $12.5 billion in losses from fraud in 2023 alone. A fraud lawyer helps victims recover stolen money and holds bad actors accountable through civil litigation or by working alongside criminal prosecutors.

What Fraud Law Covers

Fraud is any intentional deception designed to gain an unfair advantage, usually financial. Cases fall into categories like wire fraud, securities fraud, insurance fraud, mortgage fraud, identity theft, and consumer fraud. Business disputes involving fraudulent misrepresentation and breach of fiduciary duty also fall under this umbrella.

Fraud claims can be pursued in both civil and criminal court. In civil cases, the victim seeks monetary damages. Criminal fraud cases are prosecuted by federal or state authorities, though victims often retain their own attorney to protect their interests during the process.

When to Hire a Fraud Lawyer

• You lost money due to a deceptive investment scheme or Ponzi operation
• A business partner or contractor misrepresented facts to gain your money or assets
• You've been targeted by identity theft and suffered financial harm
• An insurance company denied your claim based on false allegations of fraud against you
• You received a subpoena or are under investigation for fraud-related activity

How the Fraud Litigation Process Works

Fraud cases start with a thorough investigation. Your lawyer will gather financial records, communications, contracts, and other evidence showing the defendant's intent to deceive. Expert witnesses like forensic accountants often play a key role in tracing funds.

After filing a complaint, the discovery phase begins. Both sides exchange documents and take depositions. Many fraud cases settle before trial — roughly 95% of civil cases in federal court reach a settlement. If no agreement is reached, the case proceeds to a judge or jury.

How Compensation Is Calculated in Fraud Cases

• Actual damages cover the exact amount of money lost due to the fraudulent conduct
• Consequential damages account for additional financial harm, such as lost business opportunities or damaged credit
• Punitive damages may be awarded to punish especially reckless or malicious behavior — these can multiply the total recovery significantly
• Courts may also order restitution, requiring the defendant to return specific property or funds
• Interest, from the date of the fraud to the date of judgment, is frequently added to the award

Frequently Asked Questions

How long do I have to file a fraud lawsuit?

Statutes of limitations for fraud vary by state but generally range from two to six years. Many states apply a "discovery rule," meaning the clock starts when you knew or should have known about the fraud — not when it actually occurred. Acting quickly preserves evidence and strengthens your case.

What's the difference between civil fraud and criminal fraud?

Civil fraud is a private lawsuit where you seek money damages from the person who deceived you. Criminal fraud is prosecuted by the government and can result in fines, probation, or prison time. You can pursue a civil case regardless of whether criminal charges are filed, and the burden of proof is lower in civil court — preponderance of the evidence versus beyond a reasonable doubt.