Skilled Financial Fraud Attorney In Detroit
Last updated on May 7, 2026
Fraud charges can lead to significant legal and financial consequences. While the penalties for a fraud conviction depend on the nature of the crime, the amount of assets or money involved and the individual’s criminal record, fraud offenses in Michigan can be classified as misdemeanors or felonies. The legal consequences to such convictions may include prison time, high fines, restitution payments for all losses and a permanent criminal record.
My name is Carl Jordan. As the owner and founding attorney of the Carl Jordan Law Firm, a full-service criminal defense law firm in Detroit, Michigan, I use my three decades of experience as a former prosecutor and a defense lawyer to aggressively fight for your rights, your financial interests and your freedom.
Types Of Fraud Cases My Firm Handles
Fraud cases present a multitude of challenges that require relentless strategizing using a multifaceted approach. As an experienced fraud defense attorney in Metro Detroit, I will focus on challenging evidence and witness testimony, investigating evidence with forensic accountants and other experts, negotiating with prosecutors, and producing a robust defense strategy for your trial.
Here are the types of fraud cases I handle in Michigan and federal courts:
- Check fraud
- Wire fraud
- Mail fraud
- Credit card fraud
- Identity fraud
- Insurance fraud
- Healthcare fraud
- Mortgage fraud
- Benefits fraud
- Workers’ compensation fraud
- Securities fraud
- Tax fraud
- Bank fraud
- Investment/Ponzi schemes
- Online fraud
- Real estate fraud
- Elder fraud
- Consumer fraud
When you collaborate with me, ideally at the time of your financial crime investigation, I will ensure your constitutional rights remain protected throughout the proceedings. I will fight to protect your assets from seizure, safeguard your interests and get your charges or penalties reduced.
The Potential Consequences Of A Fraud Conviction
Remember, a conviction can not only put a strain on your record but also have long-term effects on your reputation and future:
- Criminal penalties (Jail time and costly fines)
- Restitution for the victims
- Loss of professional licenses
- Federal charges and sentencing guidelines
- Immigration consequences for non-citizens
- Credit and financial consequences
- Impact on future employability
- Civil liability besides criminal charges
To ensure your fraud case in Metro Detroit gets the care and attention it deserves, you must consult with an experienced fraud defense lawyer like me who can assess your situation, advocate for your rights and fight for your freedom throughout the entire legal process.
Protect Your Reputation And Your Future – Connect With Me For A Free Consultation
As a dedicated fraud and white collar crime defense attorney in Michigan, I will be the legal ally you need to navigate the complexities of your charges and fight for a positive outcome. I have an impressive record of securing reduced and dismissed charges for my clients across Metro Detroit.
With the right legal team and defense strategy, all fraud cases can be defended. To schedule a free initial consultation with me, contact my law firm at 248-791-2792 or send me an email through my online contact form.