Fraud and financial crime defense in Miami

Fraud cases may center on transactions, applications, business records or statements that investigators say were intentionally misleading. Alfredo Izaguirre represents clients facing fraud allegations in state and federal court.

What the defense examines

  • The transaction or representation at issue
  • Financial records and communications
  • The person’s knowledge, intent and involvement
  • How investigators calculated any alleged loss

A review of your individual case

The legal issues depend on the particular charge. Medicare billing, identity theft, loan fraud and other financial allegations require different records and analysis. A dollar amount alone does not explain the case or determine a defense strategy.

Discuss representation

Bring the charging documents, court information and upcoming dates to your consultation if available. The initial consultation is free. Representation is available in English and Spanish from the firm’s Coral Gables office.

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Their experience. In their words.

Read what clients share about their experience with Alfredo Izaguirre.

5.0★★★★★112 Google reviews
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Mayra Abrego

★★★★★Google

DAYMIS Rodríguez

★★★★★

Muy buen abogado muy profesional

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Reese Whitely

★★★★★Google

Nena Perez

★★★★★Google

Kenia Carbonell

★★★★★

I used his services and was extremely satisfied. He was very efficient, kind, courteous, and a true gentleman. I highly recommend his services to anyone who needs help resolving a problem quickly and professionally.

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Jaime Beleño

★★★★★

Muy buenos servicios y muy buena atención..... se los recomiendo

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Rodolfo Alexander

★★★★★

Mi experiencia fue magnifica lo recomiendo muchicimo

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Marvin Zuniga

★★★★★

Muy buen abogado se los recomiendo serio, responsable y muy atento gracias a Dios y a el pude salir bien de lo que me estaban acusando

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Roxy Diaz

★★★★★

Excelente abogado. Gracias a su profesionalismo y dedicación obtuvimos HOY un resultado favorable en mi caso. Muy atento siempre respondiendo a mis llamadas. Lo recomiendo con total confianza.

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Frank Reina

★★★★★

Quiero agradecer hoy y dar gracias al abogado Alfredo A,Izaguirre por su trabajo y profesionalidad,honestamente recomiendo sus servicios

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10 featured reviews

Past results and client experiences do not guarantee the same or a similar outcome in your case.

Los resultados y las experiencias anteriores no garantizan un resultado igual o similar en su caso.

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