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Home > Indianapolis Fraud lawyers

Indianapolis Fraud lawyers

Fraud

Fraud is a serious and broadly defined, criminal offense. Criminal fraud is a charge that can be brought against a business, as well as against an individual (a business cannot be put in prison, but can be hit with substantial fines). A charge of fraud-let alone a conviction-can wreak havoc with the reputation of a person or company charged. Zealous legal representation is critical in fraud cases, as in all criminal cases. It is critical for an accused to seek help from an experienced criminal defense attorney.

If you have questions about a Indianapolis Fraud Arrest , contact a lawyer familiar with Indiana Fraud Laws now!

What is "Fraud?"

Fraud is usually defined as an intentional deception, or false statement, that is meant to injure a person. The injury in fraud usually is depriving a person of money or other property that rightfully belongs to that person. Fraud crimes are classified according to the type of transaction in which the deception occurred. Examples of fraud crimes include:

  • Bankruptcy fraud
  • Credit card fraud
  • Securities fraud
  • Tax fraud, and
  • Telemarketing fraud.

In addition, in the federal system, the fraud charge may depend on how the deception or false statement was communicated to the alleged victim. If the communication was done by mail, the charge could be mail fraud. If the communication was done by telephone, telegraph, or over the Internet, the charge could be wire fraud.

The consequences of a fraud charge go beyond any criminal penalties, as sever or harsh as those penalties may be. Fraud charges implicate one of the most important assets a business or a person can have: a reputation for honesty, and fair dealing. To protect that important asset, a person accused of fraud should seek help from an experienced criminal defense attorney.

Conclusion

A charge of fraud carries not only the threat of severe punishment, but even accusations of fraud can have harsh reverberating effects throughout the defendant's personal life. Fraud charges can taint the reputation of a person or a business for a long time after the formal criminal charges have been dealt with. Accordingly, if you or someone you know has been accused of criminal fraud, now is the time to consult an experienced criminal defense attorney.

If you have questions about a Indianapolis Fraud Arrest , contact a lawyer familiar with Indiana Fraud Laws now!









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