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    Fraud & Insurance Fraud

    Types of Fraud Cases

    State and federal investigators have increasingly been pursuing fraud charges at all levels in response to the recent mortgage crisis and misconduct on Wall Street. Typically, these cases involve mortgage fraud, welfare fraud, securities fraud, healthcare fraud, mail fraud, accounting fraud, computer fraud, credit card fraud, bank fraud, embezzlement, tax fraud and evasion, identity theft, and forgery.

    Conviction rates in federal cases in Pennsylvania and New Jersey are higher than in state courts and often involve harsher penalties. Investigators are extremely thorough in developing their cases and may take months or even years to indict a suspect.  Because the state and federal systems retain dual sovereignty over these cases, an accused may even be tried twice. For this reason, it is crucial you retain an experienced and skilled attorney if you have been suspected or charged with allegations of fraud.

    Philadelphia PA Criminal Defense Lawyers Who Handle Fraud & Insurance Fraud Cases

    Nenner Law counsels individuals prior to indictment or arrest and advocate zealously with authorities to stave off an indictment all together when you are merely a “target”.  In many situations, simply answering investigators’ questions and clarifying the source of suspicion may avoid indictments; what may seem like deceptive business practice, for instance, may actually be the product of fluctuating market conditions or an honest mistake.

    Our attorneys have substantial experience litigating in federal courts and retain a proficient understanding of the Federal Rules of Evidence and Sentencing Guidelines. And, as most cases require negotiation of these guidelines, our attorneys are best equipped to represent your interests both in and outside of court.

    Call us today to schedule a free and confidential consultation to discuss your case: (215) 564-0644.

    David S. Nenner

    "Top Rated Criminal Defense Lawyer"
    (2015-2021)

    MURDER, Robbery CHARGES – NOT GUILTY JURY VERDICT (MAY 2021, PHILA)

    Mr. Nenner's client was charged with multiple crimes (murder, conspiracy, aggravated assault, robbery, etc.) after a shooting death occurred at a gambling house in North Philadelphia. At trial, Mr. Nenner successfully presented a self-defense argument and convinced...

    MURDER CHARGE – NOT GUILTY JURY VERDICT (MAY 2021, PHILA)

    Mr. Nenner’s client was charged with murder and gun charges in Philadelphia. The client was accused of shooting and killing another male on Arch Street near the 5600 block of Ithan Street in Philadelphia. The jury returned a verdict of not guilty after deliberating...

    Drug Possession Case – Motion to Suppress Granted

    Mr. Nenner presented evidence that to show that the traffic stop was a pretextual stop. The officer had no reason to pull the car over. The judge agreed and suppressed the evidence. As a result, the prosecution withdrew the charges.

    Attempted Murder Case – Not Guilty Jury Verdict

    Mr. Nenner presented a self-defense argument, and the jury returned a “not guilty” verdict after a 7 day trial in Philadelphia.

    3rd Degree Murder Case – Charges Dismissed for Co-Defendants

    Mr. Nenner represented co-defendants in a shooting death in North Philadelphia. Both cases were ultimately dismissed.

    Philadelphia Murder & Gun Possession Cases Increasing in 2021 – A Look at Common Charges & Defenses

    Common Charges in Philly Murder & Gun Cases The number of criminal cases involving murder and gun possession have skyrocketed in Philadelphia since 2020. Criminal charges often include the following felonies: Murder (1st, 2nd, 3rd Degree)Aggravated...

    Pennsylvania Murder Charges, Deceased Person’s Statements Used to Prove Guilt

    Defense Trial Strategies – Excluding Statements That Accuse the Defendant Prosecutors often look to a deceased individual’s statements made prior to a murder to show that the defendant is guilty. These statements may point to a history of violence between the deceased...

    Pennsylvania (State) Drug Charges, Dog Sniffs & Constitutional Law

    Federal and Pennsylvania state courts treat narcotics dog searches differently. So different that the same scenario could result in different outcomes in federal versus state court. For example, a Philadelphia resident is pulled over for speeding. During the traffic...

    Dog Sniff Searches of Cars in Pennsylvania Traffic Stops (Federal Law)

    Dog or canine searches of cars during traffic stops in PA often lead to drug possession/dealing charges and gun charges. For example, a police officer pulls over a driver for speeding. During the traffic stop, a canine search is performed revealing several bags of...

    Federal Drug Dealing Crime Sentencing Law – Mandatory Minimum Sentences Reduced in Phila. Cases

    On December 21, 2018, federal sentencing laws for drug cases were amended significantly. The First Step Act removed the mandatory life sentence for 3 time drug offenders in high quantity drug dealing cases and also reduced the mandatory minimum sentences for 2nd...