Miami Mortgage Fraud Attorneys
Accused of Mortgage Fraud? Let Us Protect Your Rights.
Since the housing market collapse, the FBI and its partners have been especially aggressive in investigating and prosecuting instances of alleged mortgage fraud, particularly large-scale schemes. If you are under investigation, have been served a warrant, or have been charged with mortgage fraud, you should consider involving an attorney as quickly as possible.
Exercise your right to remain silent and speak to our Miami mortgage fraud lawyers at Beckham Law Firm. We have experience fighting federal criminal charges and can work fast to protect your rights.
Discuss your mortgage fraud case today in a free initial consultation by calling (786) 244-8010 or contacting us online.
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Felony Case Dismissed
Felony Exploitation - The Defendant was employed as social workers and assigned as the caretaker of several elderly people including the 68 years old victim. The Defendant was in a position of trust and had access to the social services office where the victim’s money was kept in a locked box. The box was checked on 07/22/2019 and was missing $200. The Defendant denied taking the money and was taken into custody on a separate charge.
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2nd Degree Murder – Case Dismissed
At 7:43 PM, the Defendant who was a Miami-Dade Public Transit employee surrendered at the Miami-Dade Police Department. The Defendant and the victim engaged in a heated verbal dispute over which exit door the victim was supposed to utilize. The victim was belligerent and yelled obscene remarks to the Defendant who remained on the driver’s seat.
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Multiple Charges Case Dismissed
Aggravated Assault w/ Deadly Weapon, Domestic Violence, and Child Abuse - At 4:28 PM, officer was dispatched in reference to a domestic disturbance between a father and son. Upon arrival, the officer made contact with the Defendant who stated he had a physical altercation with his father. The Defendant stated that he arrived to the residency where he lives with his mother and father; and then a verbal argument ensued with his father which led them to confronting each other in the backyard of the residence.
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Multiple Charges Case Dismissed
Grand Theft, Domestic Violence, and Aggravated Battery - At 11:30 AM, law enforcement was dispatched in emergency mode in reference to a domestic battery. The officer made contact with the Defendant who stated that he and the victim got into a verbal argument. The victim decided to leave with the child. The victim stated that the Defendant began to argue with her reference to her being pregnant.
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Domestic Violence Case Dismissed
Domestic Violence Strangulation - At 4:38 PM law enforcement began to investigate, both the Defendant and Victim 1. The Defendant was taken into custody and taken into interview room for further questioning. The Defendant admitted that he and victim 1 were involved in a verbal dispute but denied that the incident ever became physical. The Defendant and the victims were inside the Defendants vehicle when the argument occurred.
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Aggravated Battery
CASE: F19-835
Who Investigates Mortgage Fraud in Florida?
Several agencies, including the Florida Attorney General’s Office, the Florida Department of Financial Services, the Florida Office of Financial Regulation, and local law enforcement agencies (such as police departments and sheriff’s offices), tend to investigate allegations of mortgage fraud in Florida. The FBI tends to get involved when there is evidence the offense involved interstate fraud or if allegedly unlawful misrepresentations were sent by mail, e-mail, or fax.
Once federal agencies step in, these cases are frequently prosecuted at the federal level and tried in federal courts. However, there are some scenarios where someone accused of mortgage fraud in Florida could instead face state-level charges.
Under Florida law, mortgage fraud is typically a third-degree felony when the value of the loan is less than $100,000. This offense is punishable by up to five years in prison, a fine of up to $5,000, or both.
If the loan is worth more than $100,000 or the mortgage fraud is part of a larger scheme, the charge could be elevated to a second-degree felony. Punishments include up to 15 years of prison time and a fine of up to $10,000.
If you are facing mortgage fraud charges, contact Beckham Law Firm online or call (786) 244-8010 to start reviewing your defense options.
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“I can’t say enough about the professionalism and dedication of The Law Offices of Justin K. Beckham. From day one, they treated my case with genuine care and urgency. Every text and call was answered, every question explained. I always felt heard and supported. Brandon and the entire team fought for me like family and never gave up until we cleared my name. If you ever find yourself needing defense counsel in Miami, this is the firm you want by your side—experienced, relentless, and truly human. I’m forever grateful for their work and for giving me my life back.”- Rafael M.
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“Few years back I ran into some legal trouble and was recommended to Beckham Law by a friend. I had never had to deal with any of this so, it was quite terrifying, to be honest. I walked into his office a nervous wreck, walked out confident and taken care of. Great service. Answers all calls whenever you need help and advice; they made a difficult situation better. I greatly recommend this firm!”- Carlens E.
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“The lawyer represented my case in 2017 my whole case was resolved in the best way, they were very attentive and effective. My case was fixed thanks to your support and commitment. I recommend them to anyone who is in a case like I was.”- Mariamelia G.
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“The Beckham Law Firm has been a tremendous help with my case. I cannot thank their team enough for the time, attention, and understanding with my case. Forever grateful for their help with case. Truly a phenomenal team!”- Shannon F.
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“By far the best law firm! Very friendly and knowledgeable attorneys with vast experience in DUI and criminal cases. The staff is amazing and always available for any concerns. Highly recommend Beckham Law Firm!”- Melody A.
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“I worked with Beckham Law Firm for two years. Their experience, expertise, and support helped me make the best decision to save my life. I was facing serious time, but it was all adjudicated. They got me out of the worst time of my life. Thanks!”- J.D.
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“Mr. Beckham and his team were EXCELLENT! They were professional and informative. They walked me through the process and answered all my questions and concerns! And they advised me well! I Highly recommend them!”- Nelson F.
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“Simply amazing! Very professional, knowledgeable and prompt! The judge himself said I hired great attorneys. I walked away with a significantly better outcome than I had anticipated! 100% would recommend to anyone.”- Genesis Z.
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“Beckham Law Firm has always been available to answer all my questions. They offer a great response rate, amazing customer service, and a team that genuinely cares about its clients. Thank you, everyone, for everything!”- Fabrizio Q.
Why partner with Beckham Law Firm?
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Strong Community
RootsOur strong relationships with local judges, attorneys, and law enforcement empower us to facilitate favorable resolutions for clients in even the most complex criminal cases. -
Comprehensive
KnowledgeWe know Criminal Law. With years of former prosecution experience and a longstanding reputation for achieving favorable outcomes for our clients, you can trust us to employ a strategic defense strategy for your unique case. -
Time-Tested Trial ExperienceOur attorneys are highly skilled litigators, empowering us to represent your best interests at every stage of the criminal process. From initial arraignment hearings to pre-trial motions to criminal litigation, we can provide a formidable defense in and out of the courtroom.
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Proven Track Record of ResultsWith over 10,000 cases handled and over a 90% success rate, put decades of experience in your corner with Beckham Law Firm. We can diligently protect your rights from start to finish.