Fraud and Identity Theft

Maryland Fraud and Identity Theft Lawyer

Robert C. Bonsib is experienced in representing individuals under investigation for identity theft, fraud and financial crimes, both during the investigative process, at the grand jury stage. He is also a highly skilled trial attorney with substantial experience handling white collar crimes in trial and appellate courts.

Authorities Devote Substantial Resources Prosecuting Fraudulent Actions

State and federal investigators are placing an increasing emphasis on the investigation and prosecution of those involved in identity theft and fraudulent activities. Special investigative units have been set up in prosecutors’ offices and joint task forces comprised of federal and state investigators from a number of law enforcement agencies have been established to identify those individuals suspected of engaging in fraud, financial crimes and identity theft conduct. Significant penalties are associated with these crimes. As an example, in federal court, an accused convicted of identity theft faces a two-year mandatory minimum sentence.

Identity theft and fraud investigations cover a wide variety of activities, including government procurement fraud, bank fraud, credit card fraud, mail and wire fraud. Immigration fraud and other forms of document fraud and false statement activities associated with mortgage loans and other loan applications are also being targeted for federal prosecution. For an experienced federal criminal defense attorney, contact attorney Bonsib at his law office in Maryland.

Entrust an Experienced Maryland Federal Criminal Defense Lawyer

Defense attorney Robert C. Bonsib has handled fraud and identity theft cases of all types, including misdemeanor fraud and identity theft cases in the Maryland District Courts and the United States Magistrate Courts. He has also defended clients accused of committing complex fraudulent activities in federal cases involving the analysis of tens of thousands of document and multi-week trials in federal court.

Contact a Washington DC Federal Criminal Defense Attorney

Whether the charges against you are small, complex or unique in its nature or whether the matter will be handled by state authorities or by federal prosecutors, Robert C. Bonsib is experienced and able to effectively represent you in state or federal cases. Contact his Maryland law firm today to schedule a consultation.