FRAUD

Fraud is a broad term that refers to a number of offenses ranging from money laundering and identity theft to securities fraud and more. In essence, acts of fraud involve any false statements, actions, or deceptive activity that is knowingly imposed on one party by another to misrepresent or conceal the truth. Laws against fraud vary from state-to-state and the penalties for such offenses can be severe.

If you or someone you know has been accused of fraud, it is in your best interest to hire an experienced and trusted criminal defense attorney who is familiar with the nuances of the laws in your state. For a FREE case evaluation, please contact Imhoff & Associates today.

Types of Fraud

There are many types of fraud offenses, several of which fall under the white-collar crime category that an individual could potentially be charged with. They include:

• Insurance Fraud
• Investment Fraud
• Credit Card Fraud
• Tax Fraud
• Bank/Bankruptcy Fraud
• Health Care Fraud
• Cell Phone Fraud
• Forgery
• Mail Fraud
• Wire Fraud
• Racketeering (RICO)
• Other

An individual or entity convicted of a fraud crime may face harsh consequences such as imprisonment, parole or probation, loss of certain rights, significant fines, restitution paid to victims, and more. The severity of the penalties depends on various circumstances surrounding the case.

Fraud Defense

The qualified criminal defense attorneys at Imhoff & Associates have extensive experience handling fraud cases throughout the country and are committed to ensuring your legal rights are protected every step of the way. We can thoroughly investigate your case to build a solid defense, interview police and witnesses, provide emotional support to your loved ones, negotiate with prosecutors to minimize or dismiss charges, or help get your penalties reduced. Don't jeopardize your freedom. Please contact us today to for a no-obligation consultation.

Related Fraud News

Dec 4, 2008 - NY Restaurant Owners Face Over 400 Charges

Oct 13, 2008 - Hewitt Employees Face Felony Charges

Oct 10, 2008 - Former Congressional Candidate Charged with Fraud