About Fraud Law Group

Fraud Law Group is a law firm exclusively dedicated to providing legal services in cases where fraud, or other serious misconduct, is alleged.  Our team includes a former federal prosecutor, former law enforcement agents, and forensic accountants with over 30 years of experience investigating and prosecuting complex white collar crime.

We specialize in representing clients in federal and state enforcement proceedings as well cases that involve complex asset forfeiture matters.  We also conduct internal investigations for private entities, and nonprofit organizations when fraud or misconduct is alleged.

We have been appointed by the California Superior Court and the United States District Courts to serve as fiduciaries in matters involving asset recovery and preservation. In our 30 years of experience, we have successfully recovered over $200 million in assets for businesses and investors.

Attorneys

Meet The Attorney

Faith Devine is a former Assistant U.S. Attorney for the Central and Southern Districts of California where she specialized in fraud, money laundering, tax, asset forfeiture, and False Claims Act cases. She also served as a Trial Attorney for the United Nations International Criminal Tribunal for the Former Yugoslavia.  Read more…