Fraud Attorney in Daytona Beach

Facing Serious Fraud Charges? Local Guidance You Can Trust

If you or someone you care about faces an investigation or is charged with fraud in Daytona Beach, chances are you have urgent questions and real concerns about your future. The stakes are high, and the situation may feel overwhelming. 

At Buckmaster & Ellzey, we know what is at risk—your reputation, career, and even your freedom. You deserve a fraud attorney who not only understands the law, but is committed to your best interests throughout the process.

Your choice of a fraud attorney in Daytona Beach can make a significant difference. Our attorneys are recognized for extensive experience, local familiarity, and their focused work on fraud defense. When you contact us, you gain access to a team that combines decades of courtroom insight with genuine personal attention.

If you are under investigation, contact a fraud attorney in Daytona Beach at Buckmaster & Ellzey today. Our team of former prosecutors uses 40+ years of collective experience to build your defense. Call (888) 785-6548 or contact us online for a consultation.

Understanding Fraud Laws in Florida

Florida’s fraud statutes are primarily found in Chapter 817 and are designed to cover nearly every form of deceptive practice. Navigating these laws requires the technical precision of a Daytona Beach fraud lawyer who understands how different charges carry vastly different sentencing scores.

• Organized Scheme to Defraud (Florida Communications Fraud Act § 817.034): This is one of the most common and serious charges. It involves a "systematic, ongoing course of conduct" with the intent to defraud one or more persons. The severity depends on the value:
  • Under $20,000: Third-Degree Felony.
  • $20,000 to $50,000: Second-Degree Felony.
  • $50,000 or More: First-Degree Felony (punishable by up to 30 years in prison).
• Identity Theft (§ 817.568): Known legally as the "Criminal Use of Personal Identification Information," this charge applies if you use another person's name, Social Security number, or credit card info without consent. If the fraud involves $5,000 or more, it carries a mandatory minimum prison sentence.
• Insurance Fraud (§ 817.234): This includes filing false claims for auto accidents, healthcare services, or property damage. Florida has specialized task forces dedicated solely to uncovering insurance-related misrepresentations.
• Credit Card Fraud (§ 817.61): Using a stolen or forged credit card more than twice in six months, or obtaining goods worth over $100, is a Third-Degree Felony.
• Mortgage and Real Estate Fraud (§ 817.545): In Volusia County’s active real estate market, any misstatement of income or property value on a loan application can lead to high-level felony charges.

Penalties of Fraud Convictions in Florida

The penalties for fraud in Florida are tiered and often involve "enhancements" if the victims were elderly or if public funds were involved.

• Third-Degree Felony: Up to 5 years in prison and a $5,000 fine.
• Second-Degree Felony: Up to 15 years in prison and a $10,000 fine.
• First-Degree Felony: Up to 30 years in prison.
• Mandatory Fines: In many fraud cases, Florida law allows for fines totaling three times the gross value gained through the fraud.

Collateral Consequences: A fraud conviction is a "crime of dishonesty." This label is devastating. It results in the automatic revocation of many professional licenses (real estate, law, medicine, nursing). It makes you ineligible for most government jobs and can lead to immediate deportation for non-citizens. Furthermore, the civil judgments for restitution can haunt your finances for the rest of your life.

The Daytona Beach Criminal Defense Process for Fraud

Fraud cases are unique because they often involve "pre-arrest" investigations that can last months. Buckmaster & Ellzey provides a robust defense at every stage:

• The Target Letter or Subpoena: If you receive a subpoena for records, do not comply until you speak with a Daytona Beach fraud lawyer. We can often negotiate the scope of what is turned over to protect your rights.
• Arraignment: For many fraud cases, we can waive your appearance at this stage. We enter a "not guilty" plea and begin the massive task of reviewing the State's evidence.
• Discovery and Forensic Accounting: Fraud cases are won or lost in the documents. We utilize forensic accountants to analyze the paper trail and find the inconsistencies that prove our client's innocence or lack of knowledge.
• Depositions: As former prosecutors, we know how to cross-examine the State's investigators and alleged victims during depositions to pin them down to a story before trial.
• The Trial: Because we have 40+ years of collective experience, we know how to simplify complex financial transactions for a jury, turning a "criminal scheme" back into a legitimate (if perhaps unsuccessful) business deal.

Your First Steps After a Fraud Allegation

Early choices matter a great deal if you are accused of fraud in Daytona Beach. Immediate mistakes can limit your defense options down the road, so acting quickly and thoughtfully is essential.

If you are under investigation or charged with fraud, focus on these actions first:

• Do not speak to investigators or law enforcement before consulting a qualified fraud attorney.
• Secure and preserve any records, messages, or physical documents that relate to the case.
• Refrain from contacting witnesses or anyone else involved, as this can be misinterpreted.
• Reach out to our team at the earliest opportunity to protect your rights and receive confidential advice.

Buckmaster & Ellzey responds promptly to clients who reach out with urgent fraud concerns. We guide you from the very beginning, minimizing risk and helping you make informed decisions at every stage of the process.

Our Approach to Building a Strong Defense

There is no single formula for fraud defense. Each case requires a careful, strategic plan that reflects your priorities and the unique facts at hand. Our attorneys begin by taking the time to get to know you and the details surrounding your arrest.

Investigation & Evidence Review

We scrutinize every document, digital communication, and witness statement. By investigating how the evidence was collected and whether proper procedures were followed, we may be able to challenge the prosecution’s case. Our prior prosecution experience allows us to see issues that others might miss.

Communication & Adaptation

Our fraud lawyer Daytona Beach team keeps clients updated throughout proceedings, offering reliable advice not just before hearings but as cases evolve. By adjusting strategy in response to new developments, we ensure you receive highly personalized representation. Whether negotiating with prosecutors or preparing for trial, we are by your side throughout.

Facing Fraud Charges in Daytona Beach? Here’s How We Can Help

A fraud charge instantly brings real consequences. You may worry about finances, your reputation, and relationships throughout the community. The legal process in Daytona Beach, including at the Volusia County Courthouse, often feels confusing or even stacked against you.

Our personalized support for fraud cases includes:

• Understanding your unique background and concerns before building your defense.
• Developing a strategy that protects your goals in and out of court.
• Preparing you for hearings, meetings, and important decisions.
• Communicating regularly so you are never left in the dark about your case status.

We reduce uncertainty by guiding you at every decision point—making sure you do not miss key steps that can help protect your rights and future. 

Our goal is to represent your interests fiercely, whether by working to have charges dismissed, negotiating for a resolution that fits your situation, or defending you tirelessly at trial if necessary.

What Sets Our Attorneys Apart for Fraud Defense

Fraud charges are prosecuted aggressively in Daytona Beach. Our founder’s tenure as a former Assistant State Attorney gives us valuable insight into how prosecutors prepare and pursue these cases in Volusia County.

When you work with our attorneys, you benefit from:

• Over 40 years of combined criminal defense and prosecution experience in Florida courts.
• Award-winning work, including Top Lawyer in Criminal Defense recognition from the Daytona Beach News-Journal and a 10.0 AVVO rating.
• Peer respect and ongoing membership in the Florida Association of Criminal Defense Lawyers.

Our depth of skill is always paired with a client-focused approach. We strive to ensure every decision is made with your best interest in mind—not just what is convenient for the court or prosecution. 

By staying involved in the Daytona Beach legal community and continually updating our legal knowledge, we provide clients with service that matches the challenges of their cases.

Take the Next Step: Speak to a Daytona Beach Fraud Attorney Today

If you are ready to protect your future with a fraud attorney Daytona Beach trusts, contact us for a confidential consultation. The sooner we discuss your case, the more options we can explore together. Clients from Daytona Beach and Volusia County turn to Buckmaster & Ellzey for strategic defense, honest advice, and ongoing advocacy from start to finish.

Call (888) 785-6548 or reach out online to speak directly with a Daytona Beach fraud attorney about your situation.

Frequently Asked Questions

What should I do first if I'm charged with fraud in Daytona Beach?

You should contact a fraud attorney Daytona Beach immediately before making statements to law enforcement or investigators. Early mistakes can severely affect your defense, and having legal counsel from the beginning helps you avoid pitfalls. Gather all relevant documents, communications, and records, then speak with our attorneys privately. Fast action is the best way to protect your rights.

How can your former prosecutor background help with my fraud case?

Our background as a former Assistant State Attorney means we understand how the prosecution builds fraud cases in Volusia County. This experience allows us to predict strategies the State may use, challenge evidence more effectively, and identify opportunities for negotiation that might not otherwise be apparent. We use this perspective to pursue your best outcome from the start.

Will a fraud conviction in Florida affect my job or professional license?

A fraud conviction in Florida can seriously impact your employment and any professional licenses. Many licensing boards review criminal convictions and may take disciplinary action if fraud is involved. Our attorneys will discuss these possible effects with you and provide guidance aimed at minimizing damage to your career. Early legal help is essential for protecting your future opportunities.

What defenses might be possible in my fraud case?

Common fraud defenses include lack of intent, mistaken identity, or insufficient evidence. Each case is unique, and the right defense depends on your situation. Our team will examine the facts to identify legal arguments based on your circumstances, ensuring your best defense under Florida law without making outcome guarantees. We tailor strategies to your needs and to the reality of Daytona Beach courts.

How often will I hear from your attorneys, and what can I expect?

We keep you updated regularly, whether it is before important hearings or as there are new developments. Our commitment is to frequent, clear communication so you never wonder about your case status. This open, responsive approach reflects our dedication to client care and effective defense in every case we take.

SCHEDULE A CONSULTATION