Fraud is considered to be a criminal act where one person deceives another person for financial or personal gain. If the Court convicts you of fraud, you may face jail time and significant fines.
Speaking with a Pompano Beach fraud Lawyer could help you learn more about the dangers of a conviction and how you may be able to protect yourself. For help with crafting a defense to combat this charge, schedule a consultation with one of our experienced Attorneys at Leifert & Leifert today.
What are the Types of Fraud in Pompano Beach?
The term “fraud” covers a wide variety of criminal offenses, all of which involve deliberately attempting to mislead another person or organization for personal gain. Common types of fraud that a qualified Pompano Beach attorney could help contest allegations of may include:
- Bankruptcy fraud
- Check fraud
- Business fraud
- Insurance fraud
- Credit card fraud
- Identity fraud
- Mail and wire fraud
Criminal Fraudulent Acts
Depending on the circumstances, fraud may be prosecuted at the State or Federal level. When the Federal Government investigates a fraud allegation, they may aggressively pursue the accused person.
The issue may be a civil matter or merely a business venture gone wrong. However, if the government frames the issue as criminal in nature, the ensuing criminal penalties upon conviction could be substantially more severe than they would be at the state level.
What is Bankruptcy Fraud?
To a certain degree, bankruptcy is a financial reset for those who may have more debt than assets. If you file for bankruptcy and you fail to disclose all your assets, file more than one petition at a time, or take advantage of another person filing bankruptcy, the Court may send you to jail for up to five years.
Check and Credit Card Fraud
As per Florida Statutes §832.05, if you knowingly write a check that bounces, you may be accused of credit card fraud. If convicted, you could face up to one year in jail and a fine of up to $1,000, or more significant penalties depending on the circumstances of the case.
If you fraudulently use a credit card, the act may be a first-degree Misdemeanor or a third-degree Felony depending on the value of the purchased goods, as noted in Fla. Stat. §817.61. A Pompano Beach fraud lawyer could offer further clarification about which particular variant of this charge you may face given your particular circumstances.
One type of business fraud is deceptive advertising, which is prohibited by Fla. Stat. §817.411. A first offense would be considered a first-degree Misdemeanor. The Court may punish a subsequent offense with jail time and a fine of up to $10,000.
Speak with a Pompano Beach Fraud Attorney About Legal Options
There are numerous types of fraud which are criminal in nature. If the Government has accused you of some fraudulent act, you may find legal counsel to be vital.
Considering the negative impact a conviction may have on your life, it could be imperative that you get in touch with one of our skilled Attorneys at Leifert & Leifert for legal assistance. Schedule a consultation with a Pompano Beach fraud Lawyer so you can fully understand your situation and the options available to you.