Raleigh Fraud Defense Attorneys for State and Federal Charges

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Strategic Defense Against Fraud Allegations

Fraud charges can involve complex evidence, financial records, and high prosecutorial interest. Blue LLP defends clients facing fraud allegations in state and federal court, including wire fraud, bank fraud, insurance fraud, and mail fraud.



We build sophisticated defenses grounded in facts, timing, and procedural advantage.

Types of Fraud We Defend

Many of these charges are investigated by federal agencies and carry serious penalties. We advise clients at all stages — from investigation through trial.

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Wire fraud and mail fraud

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Bank and lending fraud

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Insurance fraud

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Medicare and Medicaid fraud

FAQ: Fraud Cases

  • What’s the difference between state and federal fraud?

    Federal fraud typically involves interstate activity, larger sums, or agency investigation. It carries harsher penalties and is prosecuted in federal court.

  • Can I go to prison for wire fraud?

    Yes — wire fraud is a federal felony. However, sentencing varies and depends on the amount involved and other factors.

  • Is intent required for a fraud conviction?

    Yes. Prosecutors must prove you knowingly intended to deceive or defraud — and that’s often where we attack the case.