Fraud Defense Lawyer Upper Marlboro, MD | Financial Crime Attorney
Written by Jonathan L. Haskell, Esq.
If you’ve been accused of fraud in Prince George’s County, let me be clear—you’re in a serious legal situation.
But you’re not alone. At Haskell & Dyer, we don’t flinch when it comes to defending clients accused of financial crimes.
Whether you’re facing state charges or federal charges, I bring calm, clarity, and a fierce defense to the table.
What Is Considered Fraud in Maryland?
Fraud can take many forms—bank fraud, wire fraud, mortgage fraud, health care fraud, identity theft, or even simple misrepresentation in a business transaction.
What all of these have in common is the accusation that you misled someone for financial gain.
That can carry heavy penalties, including jail time, asset forfeiture, and career-ending consequences.
What’s worse?
Many fraud cases are built on paper trails, assumptions, or the testimony of people trying to save themselves.
That’s where a good defense makes all the difference.
How We Defend Fraud Charges
I don’t just respond—I investigate. Here’s how I typically defend fraud cases:
- Challenge the Intent: Fraud requires intent. If they can’t prove you knowingly deceived someone, they don’t have a case.
- Dissect the Evidence: Financial documents, emails, contracts—I review every detail for inconsistencies, errors, or misunderstandings.
- Handle Federal Involvement: If the FBI, IRS, or DOJ is involved, I am familiar with navigating federal court procedures and agencies.
- Negotiate Strategically: Not every fraud charge has to end in trial. Sometimes, I work with prosecutors to reduce or dismiss charges early.
- Protect Your Reputation: These cases can ruin your name. I help clients avoid unnecessary publicity and damage control.
What You Should Do Right Now
If investigators have contacted you, do not talk to them without a lawyer present. People often think they can talk their way out. They can’t. What you say will be used against you—even if you’re innocent.
Instead, talk to someone who knows how these cases are built, and how to break them apart. That’s what I do.
Why Clients Trust Us
- Proven courtroom experience in white-collar cases
- Relentless preparation and custom defense strategies
- Discretion in handling sensitive or high-profile matters
- Direct communication—you work with me, not just staff
“In fraud cases, perception often trumps reality. My job is to bring the truth into focus—and stop the damage before it’s too late.”
— Jonathan L. Haskell, Esq.
Schedule a Confidential Consultation
If you’re under investigation or already charged time matters.
The sooner I get involved, the more options you have. Let’s talk—confidentially and without judgment.
👉 Book your consultation online now or call us directly at 301-627-5844.
