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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Robbery Case Dismissed
Strong Arm Robbery - At 11:44 PM, law enforcement was called to respond to a possible suspect of robbery and battery. The Defendant had been observed by the victim earlier this day as the Defendant approached the victim while she was eating and having drinks with some friends. The Defendant told the victim she needed to leave the location and if not he would take her phone. The victim then told the Defendant she will not leave the place and he became enraged.
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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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Battery Case Dismissed
Battery on a Elderly Person - At 5:59 PM, law enforcement was dispatched in reference to domestic battery between husband, wife and daughter. Upon arrival, the officer made contact with victim 1 who was in distress and crying. Victim 1 stated that the Defendant became upset while at home and that the Defendant started to break things around the house then pulled her hair while he would break her face to put up a right fist. Victim 1 stated that she has been living in fear since she married the Defendant.
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Felony Case Dismissed
Felony Drug Possession - At 3:47 AM, law enforcement officer observed the Defendant sitting on the bus stop past curfew. The officer conducted a subject check to find the reasons the Defendant was stationary at the location. The Defendant stated that he was playing a game that required him to be seated. The officer then conducted a pat down and a sharp pointy object was discovered in the Defendant’s left pocket.
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Felony Case Dismissed
Felony Attempted Burglary - At 10:50 PM, law enforcement was dispatched in emergency mode to respond to a burglary in progress. The officer made contact with victim and he stated that he observed through the peep hole a male with a black shirt wearing a mask and hitting his apartment door with a hammer. The Defendant was attempting to gain force entrance.
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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.
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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“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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“Wonderful service! Attorney Beckham handled my case very professionally and attentive the entire process. I'm very happy and grateful to have chosen this office to represent me. I recommend his services to anyone in need of an attorney, quality and service will not disappoint. The assistants in the office are very attentive and communicative. Simply amazing!”- Sam G.
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“Mr. Beckham is real, trustworthy, and more importantly knowledgeable. This was my first experience dealing with an attorney and I’m truly thankful I chose him and for all the help him and his associates provided me with.”- Ethan M.
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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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“They took great care of me, kept me informed and made me feel secure with the process, as it was my first time having to hire an attorney. 100% satisfied with my experience”- Marvin O.
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“I want to thank Beckham and Solis for guiding through this difficult process. Their level of expertise and understanding of different situations is paramount. I highly recommend hiring this firm as a representative for any case.”- Joel I.
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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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“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.