Defending the rights of individuals and corporations accused of embezzlement
The Philadelphia-based Law Firm of Neff & Sedacca has spent more than 30 years providing aggressive, effective representation to individuals and corporations accused of fraud crimes. Protecting your rights throughout an investigation, and seeing you successfully through legal proceedings following an indictment, begins with solid investigation, a team approach, and clear communication. Whether charges focus on an individual or a corporate entity, experienced criminal defense attorneys at Neff & Sedacca strategically combat fraud charges ranging from tax fraud, mail fraud, and credit fraud to health insurance fraud and identity theft. Their record is unmatched throughout Pennsylvania and New Jersey.
The right defense for every fraud charge
Fraud charges of any magnitude must be handled properly. Swift response and early intervention, in some cases before charges are even filed, are key elements in a successful defense. Neff & Sedacca draws upon more than three decades of experience to achieve the best possible outcomes in cases involving:
Tax fraud, which occurs when an individual or business entity knowingly falsifies information on a tax return in order to limit the amount of tax liability. Fraud accusations can arise from questionable deductions, expense claims, or income reporting.
Mail fraud, defined as an act of deception that specifically uses the United States Postal Service to obtain economic advantage. A solicitation that originates by phone or on the internet also becomes subject to mail fraud charges if it involves the use of U.S. mail at any point.
Credit fraud arises from the use of any payment card, including credit cards and debit accounts, as a source of funds in a transaction without consent of the account holder. An act of credit fraud is also a form of identity theft and carries severe penalties upon conviction.
Identify theft is the acquisition and use of financial or personal information for the sole purpose of assuming the owner’s identity for financial gain. As a fraud crime that can result in misdemeanor or felony charges, identity theft accusations require careful, meticulous defense.
Neff & Sedacca limits its practice to federal and state criminal defense matters. Attorney Marc Neff has handled a wide variety of fraud cases, representing corporate and business executives, professionals, public officials, and individuals. The firm is supported by a team of highly trained assistants and para professionals.
With offices based in Philadelphia, Neff & Sedacca represents individuals and corporations facing serious criminal charges throughout Pennsylvania and New Jersey, across the United States and, in cases that require it, internationally.
If you believe that you are under investigation, have been subpoenaed before a grand jury or arrested and charged with a crime, contact us for a confidential consultation by phone at (215) 563-9800 or email at info@NeffSedacca.com.