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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.

    ""Do yourself a favor, make Rob your flavor.""
    I was visiting friends in Nashville and sightseeing around the Titan stadium when about 8 officers drew their weapons on me from a good 100+ feet away, demanding that I freeze and put my hands in the air. My first response was to pull out my knife while i tried to gain focus on who and why this was happening. Is this a joke? Am i being robbed possibly? That was the thoughts racing through my mind. Apparently, someone had called and said someone with a backpack threatened to blow up the stadium, WOW! I understand these officers were doing their job but after they searched me and found I was innocent they still charged me with two counts of aggravated assault on a police officer and a few others for good measure. My lawyer Rob Mckinney knew i was being honest and meant no one harm, but I was really scared that it may turn out very differently due to the circumstances. He not only got my charges dismissed but my record expunged as well. I'm forever grateful and would recommend this legal team for anyone in need of a most stellar lawyer. Thanks again Rob and the rest of the team.
    - Eric A
    "Best defense lawyer in the middle Tennessee area"
    So I was charged with schedule 2 simple poss and paraphernalia. His excellence got it dropped to a simple paraphernalia charge with unsupervised probation! It was a mandatory 30 days in jail to basically nothing but fines. Well worth every penny. If you need a lawyer call this guy immediately. He'll do everything he can with a smile to give you the best results possible. Thank God for Rob Mckinney!!!
    - Daniel Himes
    "If your looking for a great lawyer, stop looking & hire these guys!"
    I can’t thank Rob Mckinney enough for all of his help with my case . I had never been in trouble before, & was very leery on paying for a lawyer, but from the moment I hired them, until my case was over, I never regretted my decision to have them represent me. Both Rob & Shyanne took every one of my phone calls, & answered every question that I ever could possibly come up. I was an emotional mess from the get go, and probably asked 1000 more questions than necessary, but they took the time to go through absolutely everything with me, and never made me feel like I was wasting their time or that I was inferior to them. Their knowledge, wisdom and guidance was so comforting & helped me with the stress of the legal process. My case took 2 years & 13 court appearances, so it was not an easy journey, but they made me feel at ease the entire time, & in the end, the charges were dropped. Thank you ! - Lisa F (aka super satisfied client)
    - Lisa F
    "Appreciative of Your Kindness"
    I feel very blessed and appreciative for your kindness.
    - Audrey
    "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
    "Perfect Results"
    I am grateful for this level of professionalism and you would be foolish not to have her represent you.
    - Kyle
    "An Answered Prayer"
    You were an answered prayer and restored my faith. The negatives and hardships I went through along the way have made me a stronger and wiser woman.
    - Laura
    "Held my hand every step of the way in one of the most horrible times in my life."
    There are no words to express how grateful I am to Rob McKinney. He was there for me when I was confronted with a very difficult time in my life. Rob fought long and hard to prove the good of my situation. His team was behind me every step of the way during the long drawn out time frame. Rob never gave up on me and made me feel cared about through every obstacle we faced. I am very confident that he is now someone who I can call "a Friend" for life. The best word to use in description of Rob is AWESOME!
    - Barbara N.
  • "AV Preeminent" by Martindale Hubble
  • Super Lawyers
  • The Best Lawyers In America
  • Best 101 Lawyers in Tennessee by Nashville Business Journal
  • Nashville's Top Lawyers by The Tennessean
  • Nashville Bar Association
  • Nashville Bar Foundation
  • Tennessee Bar Association

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Why Choose May McKinney?

A Firm Committed to You, Your Case & Your Future
  • Nearly 80 Years of Combined Experience
    Our accomplished attorneys bring almost eight decades of combined criminal defense experience.
  • Educated In Our Field
    Our team believes in ongoing training in the criminal defense field. Our attorneys are educated in the latest forensic science technology and Attorney Riddle is Trauma Certified.
  • A Team Approach
    Our attorneys work each case as a unit, which is extremely beneficial to our clients. No matter the case size, it's integral to get the experience and knowledge of a team.
  • An Aggressive Defense
    When you choose May McKinney, you are choosing a team that will fight tooth and nail for your rights, your freedom, and your future.