PENNSYLVANIA FRAUD AND BURGLARY DEFENSE ATTORNEY SERVING PHILADELPHIA, BUCKS, MONTGOMERY AND THE SURROUNDING COUNTIES.

Fraud and Burglary crimes are heavily prosecuted across Pennsylvania. These crimes are very serious, and the potential for incarceration upon conviction can be directly correlated to the monetary loss to the victim or victims in fraud case or the individuals conduct in a burglary. Mr. Maloumian has successfully represented clients both in State and Federal court that have been charged with fraud. Mr. Maloumian has also represented individuals charged with serious burglary offenses on the state level. If you had been arrested and charged with a fraud or a burglary offense, it is imperative that you seek out the services of a skilled and experienced lawyer, such as Mr. Maloumian, to defend you.

HAVE YOU BEEN CHARGED WITH A FRAUD OR A BURGLARY OFFENSE?

Fraud is defined as "deliberate deception to secure unfair or unlawful gain." Burglary is defined as "entering or breaking into the dwelling or business of another with the intent to commit a crime therein." Fraud, depending upon the specific charge, is typically a felony. The severity of the case and whether or not the prosecution remains at the state level or proceeds to the federal level can be directly related to the individual's conduct and the monetary loss involved. If the case proceeds to the federal level, the potential for significant incarceration upon conviction increases. Burglary, in comparison, is usually charged as a felony of the 1st degree and is extremely serious and also has the potential for significant incarceration upon conviction. Burglaries also carry the potential for significant heightened mandatory sentencing provisions if the individual incurs multiple burglary convictions.

Mr. Maloumian regularly represents individuals in both contexts charged with the following:

  • Bank Fraud
  • Credit Card Fraud
  • Identity Theft
  • Bad Checks
  • Forgery
  • Burglary
  • Criminal Trespass

IF YOU ARE FACING FRAUD OR BURGLARY CHARGES, MR. MALOUMIAN IS READY TO COME TO YOUR DEFENSE!

The fraud and theft area of the law is rather expansive and is open to a myriad of factual scenarios that can ultimately lead to an individual being arrested for one of the crimes above. When there are numerous victims and substantial financial losses alleged, the prosecution of these offenses can become quite complex. Oftentimes, the prosecution of these cases involves voluminous documentation and numerous witnesses. As a result, being charged with a fraud or a theft offense is one thing… proving it is another. That's why it is paramount that if you are charged with one of these offenses you have a knowledgeable and experienced defense attorney, such as Mr. Maloumian, representing you. Mr. Maloumian has over 20 combined years as a former Philadelphia prosecutor and defense attorney handling fraud cases. He understands the level of legal preparation and strategic insight that is necessary to defend individuals charged with substantial violations in this area. Mr. Maloumian has consistently secured acquittals and reduced sentences for his clients facing fraud and theft prosecutions.

Burglary cases, despite their severity, oftentimes may be extremely defensible. Was the building in question a residence or business? Was it designed for overnight accommodation? Was there anyone present at the time of the incident? What was taken? What was the individuals connection to the property? Are there any mitigating factors? These are just some of the questions and analysis that Mr. Maloumian explores on every burglary case when zealously representing his clients. Mr. Maloumian, when warranted, is also extremely adept at consistently negotiating favorable outcomes for his clients charged with burglary.