Florida Fraud Defense Lawyer
Fraud is an umbrella term that refers to many different types of criminal offenses. Generally speaking, fraud is a type of theft that involves deceiving other people to gain money or property from unsuspecting people. Not everyone charged with fraud is guilty of the offense, but that does not mean the accusation will not disrupt their life, and place their freedom at risk. If you have been accused of any type of fraud, it is important to find a Florida fraud defense lawyer that can help with your case.
Bank fraud involves using deceptive means to obtain a loan or other funds from a bank that they are not legally entitled to. Check fraud is one type of bank fraud that involves knowingly writing checks that will bounce in an attempt to obtain the money for the amount the check is written for. The penalty for bank fraud is between one and five years in prison for those convicted.
Wire fraud involves an illegal scheme to obtain money or property under false representation using wire communications or a telephone. The offense can be charged as either a state or federal crime. The penalty for wire fraud is up to 25 years in prison and thousands of dollars in fines.
Mail fraud involves defrauding someone out of money or property using a courier such as FedEx or UPS, or using the United States Postal Service. The majority of the time, the perpetrator will ask for or demand that the victim gives them money. A conviction for mail fraud can result in up to 20 years in prison and fines up to $250,000.
Anyone that files bankruptcy is required to provide full disclosure about all of their assets and liabilities. This is a necessary step so the bankruptcy court can sell certain assets and use the proceeds to repay creditors. To avoid their assets from being sold, individuals sometimes conceal assets. This is bankruptcy fraud, as is being dishonest when filling out the various bankruptcy forms. If convicted of bankruptcy fraud, a person will face high fines and up to five years in prison.
Credit Card Fraud
There are many ways people use credit cards to defraud merchants and retailers. They may obtain a credit card illegally, forge a signature, or use one when they were not authorized to do so. Anyone convicted of this crime will be sentenced to many years in prison and high fines.
Healthcare fraud typically occurs in nursing homes, doctors’ offices, and other medical settings. This offense involves billing an insurance company for services that were not rendered, not necessary, or that were charged at a higher rate than normal.
Our Fraud Defense Lawyer in Florida Can Help with Your Charges
The above are just a few types of fraud our Florida fraud defense lawyer at O’Mara Law Group can assist with. If you have been charged, call us today at 407-634-6604 or contact us online to schedule a consultation and to learn more about the defense strategies appropriate for your case.