Fraud Law Group, PC, is a law firm exclusively dedicated to providing legal services in cases where fraud, or other deceptive business practices, is alleged. Our team includes a former federal prosecutor, former law enforcement agents, forensic accountants, and computer specialists, with over 25 years of experience investigating and litigating complex fraud schemes. We specialize in court-appointed receiverships and other fiduciary appointments to locate and preserve assets. We also represent individuals, businesses, and government entities seeking legal remedies to recover the proceeds of fraud. We have successfully recovered assets in excess of $200 million in a wide variety of cases, including complex ponzi schemes, fraud on the securities and commodities markets, financial institution fraud, real estate fraud, tax fraud, procurement fraud, health care fraud, embezzlement, and fraudulent transfers designed to hide assets from creditors.
| Website | http://www.fraudlawgroup.com |
| Revenue | $5 million |
| Employees | View employees |
| Address | 5857 Owens Ave Ste 300, Carlsbad, California 92008, US |
| Phone | (760) 842-7095 |
| Fax | (760) 400-8361 |
| Industry | Law Firms & Legal Services |
| Competitors | Kirkland & Ellis, Baker McKenzie, Jones Day, Cadwalader, Wickersham & Taft LLP, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, Davis Polk & Wardwell LLP, Sidley Austin LLP, Latham & Watkins, Morrison Foerster, Kallman Legal Group +38 more (view full list) |
| SIC | SIC Code 81 Companies, SIC Code 811 Companies |
| NAICS | NAICS Code 54 Companies, NAICS Code 541 Companies, NAICS Code 5411 Companies, NAICS Code 54111 Companies |
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Fraud Law Group Questions
The Fraud Law Group annual revenue was $5 million in 2026.
Fraud Law Group is based in Carlsbad, California.
The NAICS codes for Fraud Law Group are [54, 541, 5411, 54111].
The SIC codes for Fraud Law Group are [81, 811].
