Are You Looking for a Fraud Criminal Defense Attorney to Represent You?

The crime of fraud is a general term that covers a wide range of offenses involving dishonesty – intentionally misrepresenting a fact to another person and causing that person a financial loss, since that person relied on that misrepresented fact. The fact must be a substantial misrepresentation affecting the other person’s decision making process.

Fraud covers a myriad of offenses, such as:

  • Tax fraud
  • Bank fraud
  • Securities fraud
  • Check fraud
  • Credit card fraud
  • Fraudulent real estate transactions
  • Wire fraud
  • Identity theft
  • Mail fraud
  • Mortgage fraud
  • Bankruptcy fraud
  • Insurance fraud
  • Employee fraud
  • Unemployment Insurance fraud

 

Fraud can also be a civil offense, as well as a criminal offense. Victims often file civil lawsuits, whether or not there is a criminal conviction. Civil penalties include restitution for the loss and fines, as well as the requirement to pay attorney’s fees. Depending on the nature of the offense, the crime of fraud can be charged in State or Federal court. Criminal penalties can include substantial prison terms, restitution for the loss, fines and probation.

If you stand accused of the crime of fraud, contact Robert A. Dodell, Attorney at Law, now. Your freedom, your rights and your future are at stake. It is very important that you speak to an experienced and aggressive fraud attorney who is familiar with such matters. Robert provides individual service when protecting your rights. Contact Robert A. Dodell, Attorney at Law, directly by email or by calling 480-860-4321 now for a free initial consultation.