While the general concept of fraud typically brings to mind the notion of dishonesty, deceit or some other nefarious intention, the specific types of crimes encompassed by the classification may be known to relatively few. The truth of the matter is that fraud is a category that includes a broad range of criminal actions, all of which can yield serious punishments for those found guilty of committing them. If you are facing any of the possible charges in this realm, a Delray Beach fraud lawyer is prepared to help craft your defense. An experienced criminal attorney can help you build a strong defense on your behalf.
Florida Fraud Basics
In general terms, fraud crimes are thought of as nonviolent types of conduct that can take many different forms. What they do have in common, however, is deception or concealment designed to obtain money, goods or some other type of property in an unlawful manner.
Fraud offenses in Florida as defined by statute include:
- False statements made in order to obtain credit
- Insurance claim fraud
- Selling used goods as if they were new
- Utilizing false personation in order to obtain goods, property or money
- Identity theft
- Computer hacking
- Forgery
- Schemes involving telemarketing fraud
- Fraud related to bankruptcy filings
- Money laundering schemes
- Medicaid/Medicare fraud
- Securities fraud
- Mail fraud, as prohibited by federal law
- Mortgage fraud
- Credit card fraud
Because fraud charges vary significantly, depending on whether they are State or Federal in nature, it is crucial for anyone charged with such an offense to secure the aid of a Delray Beach fraud lawyer who understands how to fight back against allegations of this type.
Implications of Fraud Convictions
The nature and severity of fraud offenses really can run the gamut from being relatively minor to extremely serious. The actual implications of a guilty finding will often turn in large part on the crime itself and the overall impact on those who have been victimized. Being found Guilty of any crime.
Defendants must understand, however, that the stakes in each and every fraud case are high, not just for themselves, but for their entire families. Lengthy terms of incarceration and onerous financial penalties are just the tip of the iceberg, with negative employment consequences, professional license revocation, social stigma and other implications also likely to follow an official finding of guilt and the resulting creation of a permanent criminal record making it imperative that a Delray beach fraud attorney is consulted.
Assistance From a Delray Beach Fraud Lawyer
Every fraud case presents a unique, fact-intensive scenario which requires a comprehensive legal defense approach. By aligning with a talented group of forensic specialists, subject matter experts and legal support staff, an aggressive Florida fraud attorney can successfully expose weaknesses in the prosecution’s arguments and fatal gaps in evidence in order to achieve the most positive outcome possible.
Nobody relishes the notion of having to fight a fraud charge in Florida. Because a conviction is almost certain to result in devastating, possibly long-term damage to the accused and their loved ones, a strong defense strategy is a must. An experienced Delray Beach fraud lawyer truly is the ally you need in the battle ahead to protect your freedom, your livelihood, and your future.
