FRAUD

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Fraud is the deliberate misrepresentation of fact for the purpose of depriving someone of a valuable possession or legal right.

Any omission or concealment that is injurious to another or that allows a person to take unconscionable advantage of another may constitute criminal fraud. The most common type is the obtaining of property by giving a check for which there are insufficient funds in the signer's account. Another is the assumption of someone else's or a fictitious identity with the intent to deceive. Also important are mail and wire fraud (fraud committed by use of the postal service or electronic devices, such as the telephone). A tort action based on fraud is sometimes referred to as an action of deceit.

If you or someone you know is being accused of fraud, you or that person may be potentially facing:

Incarceration
Probation
Parole
Fines and/or restitution
Court enforced counseling
Other sentences

The outcome of your case will depend not only on the legal ability of your attorney but also on external factors such us your criminal record (prior convictions), current criminal status (parole or probation), and the jury feelings and thoughts towards these types of crimes among many others.

On the other hand, important factors such as insufficient evidence or claiming insanity might be part of an effective criminal defense strategy.

Since the outcome of fraud cases could be life changing, choosing an attorney requires you to be well informed and advised. To help you make the right decision, our service can provide you with important background information that includes attorney's ratings, records, and certifications.

We can refer you to a pre-screened criminal defense attorney with experience in fraud related cases. If you already have a criminal defense lawyer in mind click here for a complimentary criminal attorney background check.

This web site is been designed to provide educational information only and is not intended to offer legal advice. Every case is unique and outcomes will vary depending upon the facts and legal issues of your case. Please do not make any decisions about any legal matter without consulting with an attorney first. There is no Attorney-Client relationship formed by any use of the information provided. For more information please read our disclaimer.