Daytona Beach Fraud Defense Lawyer
Defrauding the government is viewed as a crime against taxpayers, so you can expect that authorities will be aggressive and relentless in pursuing those who violate the law. The definition of fraud in the US Code covers numerous types of misconduct related to false statements and misrepresentations, and the concepts carry over into other federal and Florida statutes. Because fraud laws are so broad and expansive, you could find yourself facing harsh punishment for a wide range of acts.
As a result, it is critical to launch defense strategies from the moment you are charged with fraud or become the target of an investigation. An arrest is not a conviction, and our team at the O’Mara Law Group is prepared to explore all options for obtaining a favorable outcome. Please contact us to set up a consultation with a Daytona Beach fraud defense lawyer who can advise you on specific concepts. You can also read on for an overview about the laws and our legal services.
Basics of US and Florida Fraud Laws
Though the specifics vary based upon the specific statute, the crime of fraud generally involves use of misrepresentations and deception to obtain something of value. These offenses are specific intent crimes, which means the prosecutor must prove that the accused acted willfully and knowingly. In some cases, the government will also have to establish that the victim relied upon the fraudulent statement and/or that the misrepresentation involved a material fact.
A violation of the federal fraud statute is punishable by up to five years in prison, plus a fine; however, when the specific type of fraud is covered in another law, the penalties for a conviction could increase significantly. Florida fraud laws focus on the value of the items that were misappropriated, though criminal history and the number of victims are also factors. Most state fraud crimes are felonies, so you face:
- Up to five years in prison and a $5,000 for a Third Degree Felony;
- Maximum incarceration for 15 years and a fine up to $10,000 for a Second Degree Felony; and
- A sentence of up to 30 years in prison for a First Degree Felony.
Our Team Defends Clients in a Wide Range of Fraud Cases
The O’Mara Law Group handles both federal and state fraud cases, and we are knowledgeable about the meticulous details involved with the specific forms of misconduct. You can trust a Daytona Beach fraud defense lawyer for help fighting allegations of:
- Bank and mortgage fraud;
- Federal and state insurance fraud;
- Fraud in connection with mail, wire, and telecommunications;
- Securities fraud;
- Federal and state health care fraud;
- Fraud related to Paycheck Protection Program Loans, i.e., PPPL fraud; and
- Credit card fraud.
Consult with Our Daytona Beach Fraud Defense Attorneys Right Away
If you are facing fraud charges, it is critical to retain skilled legal representation for assistance. At the O’Mara Law Group, our team is prepared to advocate on your behalf throughout the proceedings. Please contact us to schedule a consultation with a Florida fraud defense lawyer. You can reach our firm by calling 407-634-6604 or visiting us online.