Company lists · Data refreshed October 2026

Top 12 Fraud defense lawyers based in the United States

RevenueBase identified 28 company matches for fraud defense lawyers associated with the United States as of October 2026 and tracks 139 professional contacts across them, including 61 with verified work emails. Boston is the largest hub.

This list covers company matches for fraud defense lawyers associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 13, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 13, 2026 How this list was built
28Companies
139Contacts tracked
61Verified emails
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The 12 largest fraud defense lawyers based in the United States

Ranked by team size
Top 12 of 28 company matches for fraud defense lawyers based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 13, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchPhoenix, AZ, United StatesHQ recorded Oct 13, 202651-20050 contacts →

Exact match

“Phoenix DUI Lawyer and Arizona Criminal Defense Attorney David Michael Cantor has the experience and aggressiveness you need.”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
2Exact matchFremont, MI, United StatesHQ recorded Oct 13, 202611-5022 contacts →

Exact match

“SBBL Law is a nationally sought-after criminal defense firm with the expertise to fiercely defend clients against the power of the government-navigating, communicating, and…”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
3Exact matchFort Lauderdale, FL, United StatesHQ recorded Oct 13, 20261-1013 contacts →

Exact match

“Robert David Malove is Board Certified as a specialist in criminal trial law by the Florida Bar.”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
4Exact matchTampa, FL, United StatesHQ recorded Oct 13, 20261-104 contacts →

Exact match

“We vigorously defend our clients in a wide array of criminal and False Claims Act litigation matters.”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
5Exact matchGrand Rapids, MI, United StatesHQ recorded Oct 13, 20261-103 contacts →

Exact match

“We specialize in criminal defense White collar crime, fraud, tax evasion, sex crimes, homicide, drug offenses, gun crimes, DUIs, and more.”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
6Exact matchPhiladelphia, PA, United StatesHQ recorded Oct 13, 20261-103 contacts →

Exact match

“Attorneys Marc Neff and Matt Sedacca have successfully defended clients charged with white collar crimes such as mail fraud and bank fraud, RICO, drug distribution, money…”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
7Exact matchRutherford, NJ, United StatesHQ recorded Oct 13, 20261-102 contacts →

Exact match

“Kennedy Vuernick investigates and litigates fraud-related matters for individuals, organizations and governmental entities.”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
8Exact matchSan Francisco, CA, United StatesHQ recorded Oct 13, 20261-101 contacts →

Exact match

“J.P.”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
9Exact matchLos Angeles, CA, United StatesHQ recorded Oct 13, 20261-101 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
10Exact matchMiami, FL, United StatesHQ recorded Oct 13, 20261-101 contacts →

Exact match

“Florida’s best resource to efficiently, effectively, and legally ameliorate the wrongs of fraud.”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
11Exact matchDenver, CO, United StatesHQ recorded Oct 13, 20261-101 contacts →

Exact match

“A litigation firm for individuals an businesses needing a skilled and aggressive former fraud prosecutor.”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase
12Exact matchBoston, MA, United StatesHQ recorded Oct 13, 20261-101 contacts →

Exact match

“Our firm was founded in October 2022 by Aaron Katz, a nationally-recognized, award-winning white collar defense attorney and trial lawyer who spent nearly two decades at Ropes &…”

Recorded in the RevenueBase company graph · Oct 13, 2026 · View company records in RevenueBase

Showing 12 of 28 fraud defense lawyers based in the United States

See the full list, filter by size, metro and specialty, and access 61 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Fraud defense lawyers based in the United States at a glance

As of Oct 13, 2026
43.9%Verified-email coverage
5.0Average contacts per company
1-10Median size (employees)
7.1%Largest-city concentration · Boston
Oct 13, 2026Page data refreshed

Companies by employee count

1-10
24
11-50
3
51-200
1

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 28 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with the United States whose business descriptions match “fraud defense lawyers” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 61 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on October 13, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “fraud defense lawyers”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many fraud defense lawyers are there based in the United States?

RevenueBase identified 28 company matches for fraud defense lawyers associated with the United States as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

DM Cantor tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most fraud defense lawyers?

Boston leads with 2 company records, followed by Los Angeles (2) and Miami (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 61 professional contacts with verified work emails tracked across these 28 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 13, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.