• We Prepare Every Case For Trial

    Regardless of whether we take it that far, learn how we are fully prepared to fight for you.

    Learn More
  • Experience Makes All The Difference

    We have a reputation for success and an established history of advanced education and training.

    Our Victories
  • Charged With Drunk Driving?

    Get aggressive DWI/DUI defense and fight to keep your license! We also handle vehicle seizures.

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  • Have You
    Been Arrested?

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Accused of a Fraud Crime in NM?

Protect Yourself with an Albuquerque White Collar Crime Attorney

Fraud crimes can be committed at both the state and federal law, but both categories are equally serious. If you were charged with committing such a crime, it is imperative that you retain a white collar crime lawyer who can defend your rights. At The Romero Law Firm, P.A., we are capable of doing exactly that.

Our team has been representing New Mexico residents for more than a decade and is known for achieving favorable outcomes when they are most needed. We have a thorough understanding of state law, operate with integrity, and consistently uphold our clients' best interests.

Fight for the justice you deserve – fill out our free online case evaluation form now.

What is classified as a fraud crime?

All fraud crimes have one thing in common – using a lie or deception in an attempt to gain some sort of benefit. The state and the federal government have specific laws that make numerous types of fraud illegal and the circumstances surrounding the crime determine the penalties that may follow.

All of the following are considered illegal in New Mexico:

  • Mail fraud: Any act of fraud that involves the U.S. Postal Service, such as sending dishonest letters in an attempt to collect money.
  • Healthcare fraud: Commonly involves Medicare and Medicaid and often occurs when a healthcare company or individual provider tries to dishonestly collect government reimbursements.
  • Securities fraud: Considered a federal offense, securities fraud involves a brokerage company or individual stockbroker deceiving clients with false information.
  • Credit card fraud: Fraud that occurs when someone illegally uses another individual's credit card for their own gain.

Penalties for fraud crimes can include incarceration, probation, fines, and restitution to the victim. Prosecutors are aggressive in their attempts to convict alleged offenders and you should not take chances with the outcome of your case. Put our dedicated firm on your side!

Call 505.633.8828 to find out how our New Mexico criminal defense attorney may be able to help you.

  • We Prepare Every Case For Trial

    Regardless of whether we take it that far, learn how we are fully prepared to fight for you.

    Learn More
  • Experience Makes All The Difference

    We have a reputation for success and an established history of advanced education and training.

    Our Victories
  • Charged With Drunk Driving?

    Get aggressive DWI/DUI defense and fight to keep your license! We also handle vehicle seizures.

    How We Can Help
  • Have You
    Been Arrested?

    Fill out a free case evaluation form and learn how we can fight aggressively on your behalf.

    Get Started Now
The Romero Law Firm, P.A.
Albuquerque Criminal Defense Attorney
Located at 1001 5th St. NW
Albuquerque, NM 87102.
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Phone: (505) 633-8828
(505) 345-9616
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Internet Marketing Experts The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.