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Presenting an Effective Defense in Criminal Fraud Cases

At the Law Office of Matthew J. Davenport in Greenville, we help people resolve felony or misdemeanor charges of fraud under North Carolina law. If you are under investigation or indictment for offenses such as check kiting or embezzlement, contact an experienced criminal defense lawyer at our office for a free consultation.

We explore all of your options in developing your defense

Matt Davenport’s business and accounting background gives our firm’s clients a distinct advantage in the analysis and defense of fraud charges. We expect to develop a mastery of the facts of your case more quickly and accurately than the government can, and we know how to use documentary and financial evidence to exploit weaknesses and errors in the prosecution’s case.

We represent clients facing such North Carolina fraud charges as the following:

  • Bad checks
  • Credit card fraud
  • Insurance fraud
  • Embezzlement or employee theft
  • Prescription drug fraud
  • False identification or documentation
  • Forgery of checks, title documents, or other instruments

Our clients include adults, college students, and visitors from other states who encounter fraud or bad check charges while in North Carolina. In misdemeanor cases involving defendants from other states, we can usually resolve your case through a waiver of appearance without the need for you to return to North Carolina.

For more information about our approach to client service in criminal fraud defense, contact a knowledgeable trial attorney at the Law Office of Matthew J. Davenport in Greenville.