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Fraud

Salt Lake City Fraud Defense Attorneys

If you have been accused of fraud, you have the right to turn to a lawyer who will fight to defend you against the charges. You have the right to enlist someone who will aggressively protect you against a prosecution that wants to see that you are found guilty.

You have the right to enlist Access Legal.

Accused of fraud? Let us fight it!

As your law firm, we will stand up and fight for you. We are willing to take every opportunity to see that you are kept safe from all of the negative consequences that come along with a conviction for a white collar crime like fraud. We understand that you may be faced with jail time. You may be faced with fines and forced to pay back double of what you are accused of taking. We are here to make certain that you get justice.

Our lawyers can handle all types of fraud charges, including:

  • Workers' Compensation fraud
  • Wire fraud (mail fraud and Internet fraud)
  • Prescription fraud
  • Mortgage fraud
  • Unemployment fraud
  • Insurance fraud (including Medicare fraud and Medicaid fraud)
  • Investment fraud
  • Bank fraud
  • Prescription drug fraud
  • Credit card fraud
  • Welfare and benefits fraud

We can also stand by your side in all related matters, including forgery charges and identity theft charges.

Our team has more than 25 years of combined experience in handling cases in Salt Lake City and throughout Utah. We know the prosecutors who handle these matters. We know their habits. We know how to fight against them.

We fight many cases in trial. Our lawyers believe that trial is the primary weapon we have in all criminal defense cases. We know how to use that weapon. In fact, we have used that weapon so well that we have won the majority of cases that we have taken to trial. You can be certain that we are willing to go the distance to get results that are right for you.

We Offer Free Consultations

E-mail or call us at (801) 363-5297 to discuss your case with an experienced fraud attorney.
Recent Verdicts
  • State v. McHugh, Judge Stott, 4th District Court, Provo. On June 24, 2009, Edward Flint and Jonathon Grimes for the Defendant, the Defendant was found guilty of making a threatening phone call after a two-day Jury Trial.


  • United States v. Vero Ken, US District for Utah, Central Division, Judge Waddoups. On June 11, 2009, Jonathon Grimes for Defendant successfully argued against the cross-referencing sentencing of defendant in Federal Court on a conviction for possession of a gun by a convicted felon. The US Attorney had sought to have the Defendant serve up to 10 years of prison for possession a handgun, because of pending charges of Attempted Murder in Wyoming State Court. Mr. Grimes convinced the Judge that the harsher penalties were not proven in a case where the defendant’s rights of due process and confrontation of witnesses was at issue, and the Defendant will only serve an additional 29 months of incarceration, instead of 10 more years.


  • West Valley v. Eschler, 3rd District Court, Salt Lake and West Valley Justice Court (two cases). On June 4, 2009, Jonathon Grimes for Defendant, Judge McCullaugh dismissed the last of several charges against defendant alleging domestic assault. Previously, the prosecution voluntarily dismissed a more serious charge pending in District Court, and Defense counsel filed a motion to Disqualify Judge Keith Stoney from the remaining Justice Court case. Rather than allow the details to be made public, the prosecution asked the Court to dismiss the case.


  • State v. Warren, Judge Harmond, 7th District Court, Price. On February 20, 2009, Edward Flint for the Defendant, an Evidentiary Hearing on Defendant’s Motion to Suppress Evidence resulted in the Court finding that the police did not have Reasonable Suspicion to stop the defendant’s vehicle, and ordered the suppress of all evidence, resulting in the Dismissal of Felony charges of Possession of methamphetamine, DUI, weapons violations and other charges. This was the second time that this same defendant obtained a suppression of all evidence and dismissal of nearly identical charges in a different court, based upon the research and arguments of Mr. Flint as his attorney.


  • West Valley v. Warthen, Judge McCullaugh, West Valley Justice Court.. On October 30, 2008, Edward Flint for the Defendant, the Jury returned a Verdict of Not Guilty to DUI and Improper Turn. Defendant blew a .139 Blood Alcohol Test, but our Expert Witness convinced the Jury that the test was unreliable.


  • State of Utah v. Jamie Clark 071701923 and 081700868. Felony DUI case in Davis County, UT. The prosecutor is unable to get the case bound over on two successive Preliminary Hearings. All Charges dismissed and cannot be re-filed on August 18, 2008.


  • Farmington City v. Aubrey Sines 085005370. Motion so suppress evidence granted after prosecutor agreed that stop violated the 4th Amendment. Case dismissed on 8/19/08


  • West Valley City v. Todd Hull 08192956 After entering a guilty plea in West Valley City Justice Court, Todd Hired Jonathon Grimes to represent him on an appeal. Mr. Grimes sets the case for trial and September 8, 2008, less than a month before trial, the prosecutor moves the court to dismiss all charges against Todd. Mr. Grimes does not oppose the motion and the case is dismissed.


  • Cottonwood Heights v. Rublev (Judge Daniel Gibbons) On June 16, 2008, Edward Flint for Defendant, the jury only heard the first witness before breaking for lunch; after lunch, the prosecutor Lorenzo Miller was 20 minutes late for court and the Judge Dismissed the DUI charges against defendant, with prejudice. The prosecution did not appeal and the case is closed. 


  • State v. Rios, West Jordan District Court, Judge T. Christiansen. On April 17, 2008, Edward Flint and Jonathon Grimes together for the Defendant, the Jury returned Verdicts of NOT Guilty to Rape and NOT Guilty to Forcible Sodomy, both 1st Degree Felonies punishible by up to life in prison, but this defendant is home with his family tonight. 


  • Vernal City v. Moore, Vernal Justice, (Judge McRae) Edward D. Flint for the defendant, the prosecutor dismissed the case prior to trial scheduled on February 26, 2008 because the arresting officer errantly destroyed some evidence that could not be retrieved.


  • State v. Jordan, SL County Justice, (Judge Robertson) on February 7, 2008, Jonathon W. Grimes for the Defendant, the prosecutor dismissed the case halfway through jury trial when it became obvious they would lose.


  • State v. Farrington, St. George District, (Judge Beacham) Edward D. Flint for defendant, on February 20, 2008, the prosecutor dismissed Felony DUI charges against the defendant, a commercial truck driver, prior to a Final Pre-Trial Conference.


  • State v. Giles, Duchesne District Court, (Judge Payne) On December 20, 2007, Edward D. Flint for the Defendant the Jury returned a split verdict, finding defendant NOT GUILTY of Class A Misdemeanor domestic violence in presence of a child, and Guilty of simple assault.


  • State v. Fail, Salt Lake District, (Judge Skanchy) Edward D. Flint for the defendant, on November 30, 2007, the jury returned guilty verdicts for tax evasion and failure to file tax returns after a two day jury trial.


  • Taylorville v. Gallegos, Taylorsville Justice, (Judge Kwan) November 1, 2007, Edward D. Flint for defendant, the case resolved with a Plea in Abeyance prior to jury selection.


  • State v. Cossey, SL County Justice, (Judge Robertson) Jonathon W. Grimes for the defendant, the case settled half-way through jury trial.


  • State v. Dade, SL District Court (Judge Barrett) Edward D. Flint for Defendant on June 18, 2007, the scheduled jury trial was stricken and the defendant plead guilty to Sexual Battery, a Class A Misdemeanor, and two First Degree Felony charges of Aggravated Rape and Aggravated Sodomy were dismissed. The defendant had faced a minimum mandatory sentence of 20 years to life if convicted, but as a result of the plea bargain, received credit for time served and was released from jail that day.


  • State v. Barrow, SL District Court (Judge Hilder) Edward D. Flint for Defendant, on June 5, 2007, the prosecutor reduced the charges before Jury selection from a Third Degree Felony Aggravated Assault (5 years prison) to a Class C Misdemeanor "Disorderly Conduct" and the defendant was assessed $600.00 in restitution and the case closed.


  • West Valley City v. Kimball, WVC Justice (Judge Stoney) Edward D. Flint for Defendant, in October, 2006, the jury returned a verdict of NOT GUILTY of Child Abuse.
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455 East 400 South
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Salt Lake City, Utah 84111

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