Skip to Content
Stephen G. Rodriguez & Partners Stephen G. Rodriguez & Partners
Contact Our Firm 213-481-6811
Top

Fraud

Fraud is both a criminal offense and a wrongful act (tort) that becomes the basis for civil liability. Fraud is generally defined as knowingly misrepresenting the truth or concealing a material fact to induce another to do something that will be to his or her detriment, for example, depriving another of his or her money, property, or a legal right. For example, using a fake check to buy a stereo system would be considered fraud. There are a variety of different types of fraud, including: bank fraud, credit card fraud, embezzlement, forgery, identity theft, internet fraud, insurance fraud, investment fraud, mail fraud, tax fraud, and wire fraud. Many white collar crimes are also Fraud Crimes.

  • ABA
  • BAR
  • NACDL
  • CACI
  • Maba Logo
  • Avvo Client's Choice

Client Reviews

At Stephen G. Rodriguez & Partners, your satisfaction is our priority! See for yourself what our clients have to say about working with us.

  • "God Bless you Stephen, wish you all the successes in life."

    Stephen is a great contact and extremely helpful and knowledgeable. I am glad that I was his client in the past. Top lawyer, top man. God Bless you Stephen, wish you all the successes in life.

    - HS Singh
  • "Don't hesitate to contact them!"

    I was referred to this group of Attorneys. I was started with a low cost made arrangements. My case had to do with assault allegations. The case was dismissed they helped me not to loose my daughter to the system.

    - Adriana C.

Results Matter

Hire the Right Attorney
  • Restitution Defendant charged in Federal case with felony Fraud involving several million dollars with a 40 years prison exposure.
  • Dismissed Defendant arrested for Spousal Battery.
  • Dismissed Defendant arrested for felony Rape.
  • Mistrial Defendant (Los Angeles photographer) charged with assault and battery.

Contact Our Firm Today

Your Initial In-Office Consultation Is Free – Call (213) 481-6811
  • Please enter your first name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.
  • By submitting, you agree to receive text messages from Stephen G. Rodriguez & Partners at the number provided, including those related to your inquiry, follow-ups, and review requests, via automated technology. Consent is not a condition of purchase. Msg & data rates may apply. Msg frequency may vary. Reply STOP to cancel or HELP for assistance. Acceptable Use Policy
  • Comprehensive Defense Strategies

    We focus on the facts of the case to create a strategic defense. We work tirelessly for our clients, prepare for trial, and work toward securing the best possible outcome – whether that be a dismissal, reduction in charges, or alternative sentencing.

  • Step-by-Step Guidance

    We provide step-by-step guidance throughout each phase of the process. The criminal justice system can be a confusing and frightening place, which is why we support our clients every step of the way. We provide the confidence you need to move forward.

  • 75+ Years of Combined Criminal Law Experience

    At Stephen G. Rodriguez & Partners, our defense attorneys have the ability and experience to handle even the most complex criminal cases. From misdemeanors to serious felonies, no case is too small or large for us to handle.

  • Communication And Personal Attention

    We make ourselves available at all times, responding promptly to our clients' calls. Initial in-office consultations are free and include an in-depth discussion of your situation. Throughout all points of your case, your lawyer will keep you informed.

  • Never Talk To Police
    Understand your rights when questioned by law enforcement, and avoid making statements that could be used against you.
    Defend Your Rights
  • Confronted by Police? Know What to Do
    Receive honest, practical advice during a free initial consultation, and take the right steps to protect yourself. Call now to get started!
    Read More
  • Don't Plead Guilty!
    A plea bargain might not be in your best interest. Let us help you explore all your legal options before making a decision.
    Learn More