Michigan Mortgage Fraud Attorneys

The government is starting to investigate mortgage fraud more carefully and has been catching up with individuals who may have committed fraud years ago when the real estate market was booming. At the Law Offices of Raymond A. Cassar, P.L.C., we understand the impact a charge of mortgage fraud can have on you or your business. We have over fifty years of combined criminal defense experience and have helped buyers, brokers and appraisers in the Detroit area with their mortgage fraud concerns.

If you have been charged with mortgage fraud, call on a Michigan criminal defense law firm you can trust. Contact the Law Offices of Raymond A. Cassar, P.L.C., at (248) 855-0911 to discuss your case.


At our Michigan loan fraud defense law firm, our attorneys have helped numerous clients facing criminal charges relating to mortgage fraud. There are many activities in which an individual can participate to bring about a charge of mortgage fraud, including:

  • Misstating income in order to obtain a larger loan
  • Filing W2 forms falsely
  • Having inaccurate house valuations done
  • Creating false sales to obtain refinancing
  • Providing false information anywhere during the application process

Whether you are part of a lending institution, small mortgage company or appraisal agency, we know how to build a solid case for your criminal defense against such a white collar crime.


As well respected mortgage fraud defense lawyers, we understand the entire process and will explain every step to you. We conduct thorough investigations and carefully review the voluminous amount of paperwork in order to protect our clients against allegations of fraud.

We utilize our professional negotiation skills in order to minimize your consequences, including reducing the amount of excessive fines. You can rely on our honest and upfront representation to show you how all of your options will affect you.

Do not speak to the police or other investigators until first talking with us. We have the resources to put out the flame before it becomes a forest fire. For thorough, aggressive and experienced defense in your mortgage fraud case,contact the criminal defense attorneys at our Michigan law firm.

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Meet Our Criminal Defense Attorneys

The Law Offices of Raymond A. Cassar, P.L.C., is a criminal defense law firm with a reputation for passionately and skillfully representing thousands of people charged with a federal or state felony or misdemeanor in Michigan. Our team of criminal defense attorneys backs up your defense with over 50 combined years of effective courtroom trial experience. Call us today at The Law Offices of Raymond A. Cassar, P.L.C., to schedule an opportunity to discuss the circumstances of your criminal charges. Our experience and reputation in the criminal justice system are your best defense.

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