Were You Arrested on Fraud Charges?

Fraud occurs when someone attempts to gain an advantage, financially or for other reasons, over another individual, the government, or a company with the use of misrepresentation or subterfuge. Fraud comes in many forms and types: credit card fraud, insurance fraud, tax fraud, welfare fraud, accounting fraud and identity theft to name a few. Depending on the nature of the case, fraud can be a violation of state or federal law.

If you are under investigation for fraud in California, call us now.



We offer immediate advice and counsel from the moment you call.  Our primary objective is to win your case, and keep your record clean.

With 18 years of experience as an Orange County fraud defense team, we can defend against the most complex fraud charges such as those accompanied by conspiracy. Fraud cases are usually paper-intensive, but we strive to resolve them as soon as possible, even before charges are filed if the case is in the early stages. Clients are frequently surprised at how swiftly and effectively we’re able to cut through red tape and obtain positive results. The earlier you call us, the greater your chances are of beating the case.

We’re Here to Fight for Your Freedom

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Seppi helped me out of a bind when I really needed it. No one else seemed to want to help me as much as him. It doesn’t get any better. I highly recommend.

Anastasia L., Google Reviews

Seppi was awesome.  He will answer his phone at 10pm on a Saturday or any other time you need him. I’ve never had to call back. A few other firms I talked to wanted me to call back several times before they could even give me a quote or advice. He took the time to really listen to me and was able to meet right away. The decision to hire him was obvious. I’ve never been in legal trouble before and he made me feel very comfortable and assured throughout the entire situation.

Britney D., Yelp Reviews

I had a situation where I was facing some serious time. The charges would have ruined my life. Seppi came through for me and now it’s not a problem. Very grateful.

Igor B., Google Reviews
Seppi is amazing! He got my case dismissed in one week! He and his office always communicated with me and took the time to talk with me about the process. I will always recommend Seppi!
Maxine M., Google Reviews


Our Team is Ready to Answer Any Questions You Have

It is our belief that a well-informed client is a happy client. And although at times cases may continue longer than anticipated, you can rest assured that you’ll be up-to-date on the most recent news and developments. Our Director of Client Relations is only a phone call, text or email away, 24 hours a day, 7 days a week to address any questions or concerns. This crucial line of communication is what separates our law firm from the average lawyer who many times is too busy to answer your calls.