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Fraud Attorney David D. Diamond is a State Bar Certified Criminal Law Specialist. His decades of experience are exactly what you need to overcome your criminal charges.

Los Angeles Fraud Attorney

Charged with a fraud-related crime?

Fraud is intentional deception made in order to bring about personal gain and/or to cause damage or loss to another. There are numerous types of fraud, examples of which include insurance fraud, bankruptcy fraud, tax evasion and business fraud. Whichever kind of fraud you have been charged with, it is essential that you obtain experienced white collar crimes counsel to aggressively analyze the different angles of your case, and to help bring about a desired outcome. High profile fraud cases in recent years have led to more stringent laws and penalties for those charged with fraud, and this is no less the case in the state of California.

In order to be convicted there must be sufficient proof established that the individual knew about the fraud and had the intention of committing fraud. The subtle and complicated issues of knowledge and intention require sophisticated representation in order to effectively address and minimize the perception of intent on behalf of the accused. The legal system, including prosecutors, law officers and court personnel can at times assume guilt at the outset with fraud charges instead of the constitutional right of presumed innocence. If you face fraud charges, it is imperative that you contact a Los Angeles criminal lawyer at once to get the trusted defense you will need.

Fraud Defense Lawyer in Los Angeles

The attorneys at Law Offices of David D. Diamond are very well-versed in the complications and potential pitfalls related to fraud cases, including what the prosecution side is likely to do in the case. We will aggressively fight to protect your rights and interests, and we can help you in formulating a strategy best-suited to your particular circumstances, with the purpose of getting your name cleared of these damaging charges.

Contact a Los Angeles fraud attorney at the firm if you face fraud charges and need sound legal counsel.

Client Reviews

    “I've seen a lot of attorneys throughout my years, and I have to say you're one of the best I've seen.”
    “I've seen a lot of attorneys throughout my years, and I have to say you're one of the best I've seen. I thought you were organized, you were prepared, you had great arguments, you had a great composure with this jury. Your legal research was spot on.”
    Los Angeles Superior Court Judge, Compton Branch, Robbery-Gang Trial
    “Dave proved to be not only very competent but also very aggressive on my behalf.”
    “Great Job, Dave! You will always be my first call... But in fairness, I hope I will never need your services again.”
    Rob P.
    “Words cannot express the gratitude our family has for David Diamond and his staff.”
    “Words cannot express the gratitude our family has for David Diamond and his staff. My spouse was falsely accused of stalking and caused extreme stress on our family. The case was dismissed. David Diamond is passionate and knowledgeable about the law.”
    Mary M.
    “I am very thankful to have such a great, caring, and knowledgeable attorney such as David Diamond.”
    “I am very thankful to have such a great, caring, and knowledgeable attorney such as David Diamond. He set my mind at ease and helped me through the entire process. Please do yourself a favor and call him if you are ever in need of a DUI attorney.”
    J.M.
    “David, I wanted to write and let you know how extraordinarily pleased I was with the outcome of my case!”
    “David, I wanted to write and let you know how extraordinarily pleased I was with the outcome of my case; you truly work miracles! I wouldn't hesitate to recommend you to anyone I know. Again, thank you for all your hard work and support, you're the best!”
    B.B.
    “There are no words that we say to show you how completely grateful we are to you, will always be remembered in this family.”
    “There are no words that we say to show you how completely grateful we are to you, will always be remembered in this family.”
    The G Family
    “Thank you so much for all of your help!”
    “Thank you so much for all of your help! I hope none of our family has to go through an appeal, but if they do, with great confidence, I would be happy to recommend you! Thank you again!”
    C.M.
    “I would like to thank you for your professionalism, dedication and favorable results in my case.”
    “I would like to thank you for your professionalism, dedication and favorable results in my case. I appreciate knowing and being able to count on your firm. If I ever need your services in another case, I will not hesitate to call you.”
    E. S.

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  • Motion to Suppress the Stop and Search GRANTED CA v C.M.
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