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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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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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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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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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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Aggravated Battery Charges Dismissed
Aggravated Battery on an Elderly Person - At 4:53 pm officers responded to a disturbance and upon arrival met with the elderly victim who stated that the Defendant and her had gotten into a verbal disagreement which then escalated into a physical altercation. The Defendant had struck the victim with a broom stick, a piece of a door frame and slapped her several times in the face with an open palm.
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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“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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“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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“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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“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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“I highly recommended Beckham Law Firm, for a top notch professional & straight forward criminal defense representation. They are fast, on point & available at anytime. Thanks to their experience and hands on attitude my case was dismissed. It is a total life changer. Thanks so much to the whole team you are the best!”- Luis C.
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“Top notch attorneys and staff that are fully committed to walking you through every step of the legal process. I would recommend this legal powerhouse to anyone who is seriously looking to challenge their case and expecting a positive outcome. Thank you for everything Beckham Law Firm!”- Steve B.
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“I'm so happy I found these lawyers on the Internet. I was very nervous and scared when I walked into the office, thinking a bad outcome could change my life drastically. They were able to get my case dismissed! I highly recommend Beckham Law Firm to my family and friends. Thanks for everything!”- Leonel D.
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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.
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.