Fraud Attorney in Nashville
Facing Fraud Charges? Get Compassionate, Strategic Legal Guidance
If you or a loved one has been accused of fraud in Nashville, the stakes can feel high and the process overwhelming. At May McKinney, our fraud attorneys in Nashville stand beside you with nearly 80 years of collective legal experience. We believe every client deserves more than a standard defense—so we provide personal attention, thoughtful legal strategies, and a strong focus on protecting your future, at every stage of your case.
Many fraud cases move swiftly once prosecutors or investigators get involved. Law enforcement in Tennessee treats fraud allegations with urgency, and early legal counsel can shape how your case proceeds. Our attorneys rely on decades of relationships and deep experience in Davidson County courts, helping us navigate local procedures and protocols. This local insight gives you a steadier, more informed path as you consider your legal options.
Reach out now for a confidential, pressure-free consultation with a fraud attorney in Nashville. You can also call us at (615) 265-6383.
Why Choose Our Fraud Attorneys in Nashville?
Choosing a fraud attorney in Nashville is about more than legal experience—it's about trust, communication, and knowing your goals matter. At May McKinney, we treat you as a person, not just a number on a case file. Our legal team listens closely, learns about what matters most to you, and draws from every available resource to work toward the best outcome possible.
- Decades of proven experience: Our attorneys have served people across Nashville for nearly 80 years combined, earning a strong reputation for determined results.
- Personalized, holistic approach: We look beyond the immediate charges, considering factors and circumstances that might affect your case and your life.
- Clear communication and counsel: We keep you updated, prepared, and involved from start to finish, answering your questions and respecting your concerns.
You bring a unique story and specific concerns. We start every case by seeking to understand your background and the context behind the charges. Many clients who contact us about fraud cases are facing the criminal justice system for the first time—so we prioritize clear guidance, transparent communication, and practical steps you can trust. A collaborative relationship is central to our approach. It helps reduce anxiety, builds trust, and allows you to take an active role in shaping your defense with us.
What Sets Our Tennessee Fraud Defense Apart
Fraud allegations in Tennessee can carry serious penalties—including large fines, restitution, and possible prison time. Courts consider factors like the dollar amount involved, the alleged intent, and your history. Our fraud attorneys in Nashville tailor every defense plan to your unique circumstances, always looking at both the legal details and the effect on your future.
You gain a trusted advocate committed to:
- Strategic review: We carefully examine each aspect of your case, checking for procedural issues or potential rights violations.
- Thorough preparation: We weigh all evidence and circumstances to guide decision-making at each stage.
- Long-term thinking: We look past today’s court date, advising you about potential impacts on tomorrow’s plans and opportunities.
Tennessee law divides fraud offenses based on facts like the value at stake and the details of the act. Whether a charge is treated as a misdemeanor or a felony often shapes your options, possible penalties, and the best course of action. Because local traditions and expectations in Davidson County courts sometimes differ from other areas, our fraud attorneys in Nashville continually update our strategies to reflect current practices. This thoughtful, up-to-date approach means you receive support and guidance that aligns with local legal realities. We make sure you understand your options, what is at stake, and how to make choices that fit your needs—both right now and in the long term.
How Fraud Cases Progress in Nashville Courts
Nashville courts handle a wide variety of fraud charges, from insurance fraud and wire fraud to credit card or identity theft. State law classifies these crimes according to dollar amounts and the type of conduct alleged. Some fraud cases go to federal court, while others stay at the county or state level. Who prosecutes you and where can change timelines, penalties, and procedures.
Hiring a Nashville fraud lawyer who understands Davidson County courtrooms and prosecutors helps you feel prepared at every phase—whether for negotiations, hearings, or other key steps. Our team has spent decades working in the local system, offering a strategic perspective when community standards and history may impact your case.
Often, a fraud investigation in Tennessee starts before you ever see formal charges—sometimes triggered by a local agency’s review or a state authority request. Law enforcement may reach out for documents or speak to witnesses before you are even notified. Our familiarity with area agencies, such as the Davidson County District Attorney’s Office and the Tennessee Bureau of Investigation, allows us to guide you and encourage careful, informed decisions as you interact with investigators. This local insight prepares you for what to expect and helps you avoid unnecessary risks during every step of your legal process.
What to Expect When You Work with a Nashville Fraud Attorney
Your legal counsel shapes your experience, the choices you’ll face, and your peace of mind. When you choose May McKinney, you receive support tailored to your situation from inquiry to resolution:
- Initial case review: We listen to your story, explain what the allegations mean, and outline possible outcomes and options.
- Personalized defense plan: We consider your goals, history, and specific risks as we develop strategies together.
- Clear updates and communication: We keep you informed every step of the way, returning calls and providing honest updates promptly.
- Holistic support: We take time to help with both legal details and the personal challenges a fraud case can bring.
Our legal team ensures each step in the process has purpose. We explain upcoming hearings, required documents, and timing tailored to your Nashville case. Our active preparation includes practical guidance before court, helping you feel confident and ready. At every stage, you stay connected and know what to expect. Beyond court appearances, we connect clients with additional resources for issues like stress, job loss, or reputational concerns related to a fraud charge. By combining legal advocacy and personal support, we help you take control over your defense and your path forward.
Move forward with clarity—call (615) 265-6383 today to discuss your options and start building your plan.
Frequently Asked Questions
What Qualifies as Fraud in Tennessee?
Fraud means intentionally deceiving another person or business for financial gain. In Tennessee, common charges include credit card fraud, insurance fraud, wire fraud, and identity theft. Each allegation requires prosecutors to prove specific elements.
Will a Fraud Conviction Result in Jail Time?
Fraud convictions can lead to jail or prison sentences, fines, and restitution, depending on the offense and value involved. Courts consider your background and the level of financial harm.
What Should I Do if I’m Being Investigated for Fraud?
Contacting a knowledgeable fraud attorney early can help you avoid mistakes during the investigation. Legal guidance can clarify your rights before you interact with law enforcement or provide any information.
Are There Defenses for Fraud Charges?
Defenses depend on the circumstances but can include a lack of intent, insufficient evidence, or procedural errors. Your attorney can assess your situation and recommend the best approach.
Do I Need a Lawyer if I Haven’t Been Charged Yet?
Yes. Early legal support lets you understand risks and protect your rights before formal charges, especially in complex fraud cases.
Contact us today. May McKinney gives you practical legal strategies, regular updates, and decades of experience defending clients in fraud cases.
Our Clients Say It Best
Read Our Client Testimonials
At May McKinney, your satisfaction is our priority! See for yourself what our clients have to say about working with us.
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"Forever Grateful"I want to personally thank Mr. Rob and Ms. Shyanne for everything they have done for me that took me to the resolution of being able to go on with my life. I’m forever blessed to have met them and had them in my life at a very rough time. Thank you.- K.
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"Rob and his team did a fantastic job on my case... I would definitely use his services again."Rob and his team did a fantastic job on my case... I would definitely use his services again.- Larry P.
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"Amazing service"Rob McKinney is the best criminal attorney in Nashville area. I had 7 cases and he got them dismissed right away! He made the trip to Clarksville from Nashville and saved me from loosing my green card. His experience, his dedication, knowledge and caring heart is unmatched. I am forever grateful!- PF
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""Expert care, unwavering support, and a team that truly fights for you—Savannah and her staff go above and beyond!""I cannot speak highly enough of Savannah and her incredible team. From the very start, she demonstrated expert care, attentiveness, and a true dedication to my case. Her professionalism and knowledge made the entire process smooth, and she took the time to ensure I understood every step along the way. What truly sets Savannah apart is her compassion and commitment. She and her staff were always responsive, thorough, and supportive, making me feel confident that my case was in the best hands. Their attention to detail and ability to navigate complex situations with ease made all the difference. I highly recommend Savannah and her team to anyone in need of expert legal representation. They not only fight for you but genuinely care about your well-being. Thank you for everything!- Josh
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"Appreciative of Your Kindness"I feel very blessed and appreciative for your kindness.- Audrey
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"Mr. McKinney is listed with Super Layers for a reason!"In the darkest and most ashamed moment of my life, Mr. McKinney with all of his kindness, encouragement, and unsurpassed knowledge for the Tennessee law was by my side. I am nearly 60 years old and never had a conflict in my life, let alone one that involved an uncontrollable emotional reaction, that resulted in a physical altercation. Yet under the influence of prescribed drugs for insomnia, anxiety management, and alcohol, I made a grave mistake which resulted in Class C Aggravated Assault Felony Charge. To complicate matters, I am not a resident of Tennessee. It goes without saying that Mr. McKinney has earned the utmost respect as a top tier lawyer from the Tennessee court system. He was able to professionally articulate my case to the court, emphasizing that I risk losing employment, showed that I voluntarily turned myself in, and that I was a first-time offender. The court listened to him and as a result he was able to negotiate terms that far exceeded my expectations. I spent a lot of time between my arrest and court appearance researching the standard outcomes for an aggravated assault charge in the State of Tennessee, and based on what I read, I expected the worst judgement to be passed down. Mr. McKinney however worked with the court system to not impose jailtime and an opportunity to have the charges expunged from my record. I know that I will forever be ashamed and grieve over the event, but he was able to provide me with the opportunity to work the rest of my life making this right to the victim, my family, and others that were emotionally impacted. Mr. McKinney is worth his weight in gold. He knows the law. He is respected. He is highly skilled as a lawyer. He is the very best. I only wish I met and got to know of him under better circumstances.- SB
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"So grateful"Can't say enough good things about Rob and his team. I have used him on 2 or 3 occasions in different areas of law, He provided us with a caring , comforting atmosphere and explained all aspects of the steps necessary to achieve our desired outcome. Will highly recommend Mr. McKinney in whatever aspect of what the problem is . You will not regret it.- Donna Pearson
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"Do not give up hope"Words cannot express my gratitude and appreciation to Rob McKinney and his entire law firm. This was my first experience with needing legal representation. After speaking with other attorneys, I was told that there was not much they could be do for me. I was fully aware that the odds were stacked against me and I was losing hope. Mr. McKinney told me that he would fight for me and that is exactly what he did. I could not have asked for a better outcome. I highly recommend this firm- Anonymous
