Attorney Ruben Ortiz handles cases involving:

• Fraud - deception for the purpose of illegal gain, usually financial
• Insurance fraud - to defraud the insurance process, whether from the side of the insurer or the insured
• Check fraud - to illegally write checks in order to to withdraw funds that are not available
• Credit card fraud - the act of committing fraud by the use of a credit card or credit card number for financial gain
• Bank fraud - the use of illegal methods to obtain money, assets or other property owned by a financial institution
• Embezzlement - the act of an employee stealing funds from their employer
• Money laundering - to conceal the illegal obtaining of money, usually by way of passing through a large number of bank transactions or business transactions
• Identity theft - to knowingly use another person's identity for the purpose of benefiting from that person, usually financially
• Extortion - to obtain something, usually money, by way of threat or force
• Bribery - to give or receive something of value in return for an action or influence
• Blackmail - to threaten the exposure of a person's private information for the purpose of gain
• Unemployment fraud, Medicare/Medicaid fraud and more