As a type of theft centering around deception, fraud comes with severe legal consequences. And while many charged with fraud are guilty, others find themselves falsely accused. If you have been wrongly accused of fraudulent activities, contact a Tequesta fraud Lawyer to discuss your case. We can also help you if the accusations are true.

Not only do fraud convictions typically result in prison sentences and fines, they often cause irreversible reputation damage. Whether you serve as a public official or are otherwise known throughout your community, a fraud conviction can make it challenging to find new work or remain in your area. Working with one of our knowledgeable Attorneys at Leifert & Leifert can help you avoid these consequences to move forward without a blemished record.

What Are Some of the Most Common Examples of Fraud in Tequesta?

Fraud takes many forms, including:

  • Tax fraud, such as hiding income to avoid paying taxes
  • Mail fraud,
  • such as stealing and opening another person’s mail, or sending scam letters to steal personal information or money
  • Health care fraud, such as lying to an insurance provider for personal gain
  • Forgery, such as forging a person’s name on a will or living trust
  • Debit & credit card fraud, such as stealing a person’s financial information and using it to purchase goods and services
  • Voter fraud, such as voting twice or tampering with election results
  • Internet fraud, such as data breaches, phishing, and malware

Attorneys in Tequesta provide representation for persons accused of these and other forms of fraud.

How is Fraud Proven Per Florida Laws?

A Prosecutor in any Florida Court must prove the defendant committed fraud beyond a reasonable doubt by showing the individual willfully made untrue statements relating to the material in question, such as leaving company bonuses off their tax return. The Prosecutor must also show that the defendant caused harm to another person, group of people, or entity because of their false statements, and intended to steal money or property.

Chapter 817 of the Florida State Code concerns the Florida Communications Fraud Act, which details what constitutes fraud in the southern state and related Felony penalties. If a person convicted of fraud has stolen $50,000 or more, for example, they are guilty of a first-degree Felony that includes up to 30 years in prison. A convicted individual must pay fines in light of the Felony, such as $10,000 for a first or second degree Felony.

Judges can also sentence convicted persons to probation, house arrest, jail community service and restitution, meaning they must pay back the money they obtained due to the fraud. Those who commit fraud habitually face more severe penalties, such as extended jail sentences and higher fines.

Reach Out to a Tequesta Fraud Attorney Today

Speak with a Tequesta fraud Lawyer today if you have been charged to hopefully avoid a conviction. an Attorney will go over your case’s details, gather evidence in your favor, let you know what your legal options are, and review your rights as a Tequesta resident.

Contact a law firm near you to get started on your case and give yourself some peace of mind. Knowing you have the help of one of our trusted Attorney’s at Leifert & Leifert makes dealing with any legal issue less stressful. Defend yourself by making the call as soon as possible.

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  • 800 Village Square Crossing
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  • 12230 Forest Hill Blvd
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  • 507 SE 11th Ct
    #500
    Fort Lauderdale, FL 33316
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  • 2101 Vista Parkway
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  • 2160 W Atlantic Ave
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    Delray Beach, FL 33445
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  • 1200 S Pine Island Rd
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  • 2255 Glades Rd
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    Boca Raton, FL 33431
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  • 2255 Glades Rd
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  • Plantation
  • 1200 S Pine Island Rd
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  • 2160 W Atlantic Ave
    2nd Floor
    Delray Beach, FL 33445
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  • 2101 Vista Parkway
    #1006
    West Palm Beach, FL 33411
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  • Ft Lauderdale
  • 507 SE 11th Ct
    #500
    Fort Lauderdale, FL 33316
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  • Wellington
  • 12230 Forest Hill Blvd
    Wellington, FL 33414
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  • 800 Village Square Crossing
    Palm Beach Gardens, FL 33410
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