Wyoming Fraud and Financial Crimes Lawyer

Defending Clients Across Wyoming and South Dakota

Fraud and other financial crimes are among the most complex cases prosecuted in Wyoming. These charges often involve detailed financial records, multiple witnesses, and lengthy investigations by law enforcement. If convicted, you could face years in prison, steep fines, restitution orders, and lasting damage to your reputation and career.

At Just Criminal Law, we represent clients accused of a wide range of financial crimes, from individual fraud cases to high stakes matters involving significant sums. 

Our attorneys, former prosecutors Christina L. Williams and Josh Taylor, know how these cases are built, what evidence matters, and where the prosecution’s case may fall apart. We act quickly to protect your rights, challenge flawed evidence, and work toward the best possible outcome.

Why clients choose us:

• Former prosecutors with extensive experience in financial crime defense
• Proven results in complex, evidence-heavy cases
• Strategic, detail-oriented approach to reviewing and challenging evidence
• Flat-fee representation with transparent pricing
• Representation throughout Wyoming and select cases in South Dakota

Call (307) 300-2240 or contact us online for a confidential consultation.

Fraud and Financial Crime Charges We Defend

We handle a wide variety of fraud and financial crime cases, including but not limited to:

• Bank Fraud — Using false information or deception to obtain money, credit, or other assets from a financial institution.
• Credit Card Fraud — Unauthorized use or possession of another person’s credit or debit card information.
• Securities Fraud — Misrepresentation or insider trading involving stocks, bonds, or investment products.
• Embezzlement — Misappropriating funds entrusted to you by an employer, client, or organization.
• Insurance Fraud — False claims or misrepresentations to obtain insurance benefits.
• Healthcare Fraud — Overbilling, false claims, or kickback schemes involving insurers or government health programs.
• Forgery — Creating or altering documents with intent to defraud.
• Identity Theft — Using someone else’s personal information for unlawful gain.

How Wyoming and South Dakota Prosecute These Crimes

In Wyoming, many financial crimes are prosecuted under theft and fraud statutes, with penalties based on the value of the property or funds involved. For example:

• Offenses involving $1,000 or more may be charged as felonies punishable by up to 10 years in prison.
• Smaller amounts may result in misdemeanor charges, but can still carry jail time, fines, and restitution.

In South Dakota, similar offenses are prosecuted under intentional deception or theft laws, with value thresholds determining felony or misdemeanor status.

How Fraud and Financial Crimes Cases Are Investigated

Financial crime investigations in Wyoming and South Dakota often begin long before charges are filed. In many cases, law enforcement receives a complaint from an employer, bank, or alleged victim and then builds the case step-by-step:

• Document Collection — Reviewing bank statements, contracts, payroll records, or transaction logs.
• Witness Interviews — Speaking with co-workers, business partners, or customers.
• Search Warrants & Subpoenas — Compelling access to personal or business records.
• Digital Forensics — Analyzing emails, accounting software, and device data for patterns.
• Surveillance & Undercover Work — In some cases, officers may conduct controlled transactions or monitor activity.

Because these investigations can last months or sometimes years, you may not even know you’re a suspect until police knock on your door or you receive a summons. The earlier a defense attorney is involved, the more opportunities there are to influence the direction of the case, correct misunderstandings, and challenge flawed assumptions before they become part of the official record.

Penalties & Collateral Consequences

The consequences for a conviction can include:

• Felony prison sentences — Often several years for high-value cases
• Misdemeanor jail terms — For lower-value or first-time offenses
• Fines — Significant monetary penalties based on the offense
• Restitution orders — Mandatory repayment of alleged losses
• Probation or parole — With strict financial reporting requirements
• Permanent criminal record — Impacting employment, housing, and licensing
• Loss of professional licenses — For those in regulated industries such as finance, healthcare, and law

How We Defend Fraud and Financial Crime Cases

Our defense strategies focus on dismantling the prosecution’s version of events by:

• Challenging intent — Demonstrating the absence of intent to defraud.
• Examining the financial trail — Reviewing bank records, contracts, and transactions for alternative explanations.
• Questioning witness credibility — Especially in cases based on insider tips or disgruntled employees.
• Challenging valuation — Disputing the alleged dollar amount of the loss, which can affect charge severity.
• Excluding improper evidence — Suppressing documents or statements obtained unlawfully.
• Pursuing early resolution — Including reduced charges or restitution-based agreements.

Act Now. Call For a Confidential Consultation.

If you’ve been charged with fraud or a financial crime, or suspect you are under investigation, early legal intervention can make a difference in the outcome of your case.

Call (307) 300-2240 or contact us online for a confidential case review. We defend clients across Wyoming and South Dakota.