An Aggressive Defense For Fraud And Identity Theft

The law office of Anaya-McKedy, P.C., has handled complex state and federal cases involving employee theft, defrauding consumers or the government, and credit card scams. If you are facing felony fraud or theft charges, you will need an aggressive criminal defense lawyer who can poke holes in the prosecution's case or negotiate the best possible deal.

Contact us immediately, before making any statements. "Cooperating" with state or federal investigators without first consulting legal counsel will only strengthen the prosecution's case against you. Both our attorneys are former prosecutors and offer free initial consultations. Call 719-387-9954.

Fraud And Embezzlement Defense

The law office of Anaya-McKedy, P.C., handles all white collar offenses:

  • Embezzlement or accounting fraud
  • Bank fraud/mortgage fraud/foreclosure fraud
  • Identity theft/credit card fraud
  • Health insurance or Medicare/Medicaid fraud
  • Consumer fraud (e.g., charity scam, home repair)
  • Tax fraud or bankruptcy fraud
  • Securities fraud
  • Antitrust violations

We also defend clients on related charges such as mail fraud/wire fraud, computer/Internet crimes, RICO conspiracy or money laundering.

Identity Theft

Many prosecutors have made identity theft a top priority. Our attorneys have defended clients accused in sophisticated operations to steal checks, credit card numbers, Social Security numbers and driver's licenses and resell the information on the black market. If allegations involve theft of personal data from mailboxes, it becomes a federal offense.

If you are charged with a felony credit card crime or large-scale identity theft, you will need a strong defense attorney to avoid mandatory prison time and to give prosecutors an incentive to plea bargain. Contact our Colorado Springs office for a free initial consultation to discuss your options. Send us an email or call 719-387-9954.