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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"
    (2015-2022)

    Not guilty on 1st Degree MURDER CHARGE (dec. 2022, Pottsville, Pa)

    Mr. Nenner's client faced first degree murder, third degree murder and various other charges. The Commonwealth alleged that Mr. Whitted stabbed and killed a driver after an incident at a red light in West Brunswick Township. Throughout the trial, Mr. Nenner argued...

    MURDER, Att. Murder CHARGES – Negotiated Significantly Lower prison sentence (Feb. 2022, PHILA)

    Mr. Anderson faced murder and attempted murder charges after an incident in Northeast Philadelphia involving the shooting death of Anderson’s sister’s boyfriend and the boyfriend’s roommate who was shot 5 times and survived. The decedent had previously beaten the...

    Att. MURDER CHARGES – NOT GUILTY JURY VERDICT (April 2022, PHILA)

    The Commonwealth alleged that Mr. Shelton shot and seriously injured a male in a bar in North Philadelphia called Circles. There was video of the shooting which happened outside the bar. However, Mr. Nenner presented witnesses who testified that the person in the bar...

    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 Charges in Philadelphia PA State Court – Possession of a Controlled Substance

    In most criminal drug cases in Philadelphia, there are two common charges or offenses: Possession of a Controlled Substance and Possession of a Controlled Substance with Intent to Deliver. In addition to these drug charges, there are other drug related charges, such...

    Drug Charges in Philadelphia PA State Court – What is “Possession”

    Page last reviewed and updated: October 20, 2019 One of the most common types of criminal state (PA) cases in Philadelphia is possession of drugs. Possession of a Controlled Substance (PCS) and Possession of a Controlled Substance with Intent to Deliver (PWID) often...

    Pennsylvania Second Degree Murder (AKA: Felony Murder) Law

    Philadelphia criminal lawyer David S. Nenner discusses the current status of second degree murder law in Pennsylvania. This is also known as the felony murder rule. Get info about PA court decisions and the agency theory. Not every case of death during the commission of a felony will result in a second degree murder conviction in PA.

    Philadelphia Murder Cases – Police Investigation Tactics

    Questioning Police Officer Tactics in Philadelphia Murder Cases Within the last 10 years, there have been several murder Philadelphia criminal cases in which the accused individuals were acquitted of the crimes. In these cases, the individuals spent months, if not...

    Murder Charges in Pennsylvania – Murder Law in Pennsylvania

    An explanation of Pennsylvania murder laws including Section 2502. What is murder in the first degree, murder in the second degree and murder in the third degree. Get a summary of the definitions under Pennsylvania criminal law.