Fraud can take many different forms depending on the circumstances. Often considered a “white collar” crime rather than a violent crime, fraud can include identity theft, credit card fraud, and forgery.
If you are accused of fraud or have a loved one facing the same issue, you should get an experienced criminal defense attorney. A Doraville fraud lawyer can provide the advice and knowledge necessary to defend against criminal charges.
The Crime of Fraud
Fraud entails getting value from someone else through deception or dishonest means. Deceit could happen by using someone else’s personal or financial information, bouncing checks, or constructing fake documents. Making false statements to another person, such as impersonating someone with the authority to sell or purchase something of value, can also count as fraud.
A fraud conviction could carry serious penalties for anyone who is convicted. Penalties can include heavy fines and even time in prison, depending on the kind of alleged fraud and its severity, which are usually based on the amount of value gained. Misdemeanors, for example, can lead to a fine of up to $1,000 and up to a year in prison, and aggravated misdemeanors can see a higher fine of $5,000.
A defendant accused of fraud will need to understand the type of alleged fraud and the facts the police and prosecutor will use to build their case. A Doraville fraud attorney can work with an accused person to ensure their rights are protected and mount a solid defense.
Defending Against Fraud Charges
Criminal defendants can face an imbalance of power when accused of a crime, but they also have rights to protect against abuse. Everyone is protected from unreasonable search and seizure under the Fourth Amendment, and criminal defendants usually are entitled to a jury trial and to confront witnesses under the Sixth Amendment.
People accused of fraud can also defend themselves by showing they did not commit the crime in question. The prosecution must prove guilt beyond a reasonable doubt, a hefty legal standard, and a fraud defendant can poke holes in the prosecution’s case. Some defenses to fraud charges include a lack of intent or knowledge, mistaken identity as to who committed the crime, and even that no crime was committed at all because of consent, duress, or another circumstance.
A fraud defense attorney in Doraville could ensure the investigation and prosecution obey the protections of the Bill of Rights.
Discuss Fraud Charges with an Attorney in Doraville
When you are charged with a crime, you have a right to defend yourself against the power of the state.
A Doraville fraud lawyer can help you craft your defense by evaluating the charges and advising on what penalties to expect. Your attorney can work on your behalf as an investigation or prosecution progresses. Contact our offices as soon as possible to schedule your consultation.
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