Fraud Attorney in Ridgecrest
Fraud Allegations Require a Defense Built on the Evidence
Fraud allegations often turn on financial records, electronic communications, digital transactions, and the prosecution’s interpretation of intent. We represent people throughout Ridgecrest and Kern County who are under investigation, have been arrested, or face charges in state or federal criminal court.
An investigation can disrupt a business, raise professional concerns, and damage a reputation before a case reaches trial. Our fraud lawyers in Ridgecrest examine the alleged transaction, applicable charging statute, witness accounts, and evidence connecting our client to the conduct in question.
Speak with our fraud defense attorneys before discussing substantive facts with investigators. Call (661) 760-7678 to request a confidential consultation.
Board Certified Criminal Law Representation for Fraud Allegations
Certified in Criminal Law by the State Bar of California, attorneys Kyle J. Humphrey and Jared M. Thompson bring proven experience and personalized counsel to every case. At Humphrey & Thompson, we offer:
- More than 5,000 criminal matters handled
- State and federal criminal defense representation
- Proven trial advocacy before judges and juries
- Tailored defense strategies built around your case and objectives
How We Build Defense for Fraud Charges
We begin by identifying what the government claims happened and what it must prove. The appropriate response depends on whether you’ve received an investigator’s request, a subpoena, an arrest notice, a criminal complaint, or a federal indictment. Our review may address:
- Case status: We determine whether the matter involves an investigation, an arrest, filed charges, or related state and federal proceedings.
- Financial and electronic evidence: We analyze records, communications, transaction histories, digital evidence, and witness accounts.
- Required elements: We evaluate whether the available evidence supports each element of the alleged offense, including knowledge and criminal intent.
- Search and seizure issues: When relevant, we examine how investigators obtained records, devices, account information, and other evidence.
- Litigation strategy: We consider negotiations, motions, hearings, and trial preparation in light of the evidence and your objectives.
If law enforcement contacts you, don’t provide explanations, records, or substantive statements before obtaining legal advice.
criminal law specialists
Recognized by The State of California As Board Certified Criminal Defense Experts
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- Rena B.
IF you are caught in a bad situation in life and are looking for a Lawyer and investigator to fight, do their job well in fighting to prove your innocence in your case, you need Kyle and Victor on your side!!!
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Needed a lawyer for our juvenile son for a felony assault case. Public defender was not very helpful and told us that at best our son would be on a very intensive probation for years if not sentenced to a camp. Rob Singh took our case and basically got everything resolved outside of court with the prosecutor within 2 weeks. Alleviated a lot of stress and anxiety by getting our son on a very minimal probation for 6 months and then records completely sealed. Highly recommended and would definitely hire this firm again.- Erik S.
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- Joe S.
His experience and knowing what to do helped and he has wisdom in sharing and saying the right thing to calm you in whatever you are going through. At times I was talked to as if I knew the law but when questioned what he was talking about he would take the time to explain. He is a very busy man so it seemed like he was hurried but would come back to explain. Happy with the outcome and glad that we were able to find a great attorney.
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- Rob B.
He was straight forward, informative, and very easy to work with from inception to completion. I strongly suggest reaching out to Mr Thompson should you need the services offered by his office!
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- Aracele S.
I’d like to express my sincere gratitude to Kyle Humphrey at Humphrey & Thompson for his help with an unexpected case. He was highly thorough and made sure I understood every part of the process, which was especially important as this was my first and only legal matter. Many thanks to you and your team!
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- KC A.
I had an amazing experience with Kyle! He is a straight shooter and that was crucial for me to hear. I was able to keep all my rights, get my case dismissed and that was huge for me! Kyle was able to take a bad situation for our family and deliver results that allowed us to move forward and grow. I highly recommend Kyle and his team!
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- Former Client
Jared and his staff, not exaggerating were on top of it all. If I called to talk to the girls in the front they handled everything right away, Jared reputation for being THE BEST matched him perfect. We had issues with the anger management classes and the staff really cared and helped us. Jared helped my son who was facing some serious charges but he genuinely cared about the whole truth and we got blessed tremendously! we are forever grateful and truly couldnt have imagined the outcome had we NOT hired him! Loved them thank you so much sincerely!
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- Cesar M.
They were very straightforward about the possible outcomes and always seemed to be one step ahead in planning our defense strategy. The paralegal staff was also courteous and prompt in their responses, which made the whole stressful process much more bearable. I am profoundly grateful for their services. the Martinez Lugo family we loved them we really recommended thanks so much :)
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Jury Trial Acquittals
Molestation and Sexual Abuse of Minors
Mr. Thompson Secures Complete Dismissal of all Charges at Jury Trial for Accusations of Molestation and Sexual Abuse of Minors
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Case Dismissal
Sexual Abuse
Allegation of Continuous Sexual Abuse Dismissed Before Trial. -
Case Dismissal
Felony Sex Case
Felony Sex Case based on Undercover Decoy Sting Dismissed Entirely. -
Case Dismissal
Rape
Rape Case Dismissed Based on Defense Investigation and Medical Evaluation Before Trial. -
Case Dismissal
Sexual Battery
Local business owner charged with sexual battery, dismissed. -
Avoid Sex Offender Registration
Sex Offense
Juvenile Client Has Felony Sex Offense Case Dismissed and Is Not Required to Register
Discuss the Fraud Allegation With Our Attorneys
A free initial consultation can clarify whether you’re facing an investigation, an arrest, a filed criminal case, or a related federal inquiry. When appropriate, gather charging documents, court notices, subpoenas, relevant communications, and financial records for our attorneys to review.
You’ll work directly with fraud attorneys experienced in complex state and federal cases. We provide clear updates and generally respond by the next business day or sooner.
Call (661) 760-7678 to schedule your consultation with our fraud lawyers serving Ridgecrest .
