People often underestimate the serious nature of financial crimes, often called white collar crimes. Although financially motivated crimes lack an element of violence, the penalties associated with these infractions can be significant. One common type of financial crime is fraud, and if you are facing this type of charge, you would be wise to take your situation seriously.
Fraud is a term used to describe various different types of crime. All of them involve some type of deception or theft for financial gain. Fraud cases are complex, and they are difficult to investigate and prosecute. Due to the complexity of these cases and the serious nature of the penalties you could face, it is in your interests to seek experienced defense counsel as soon as possible.
Fraud is a type of crime that can involve both state and federal charges. This means the stakes are high and the penalties, if convicted, can be particularly significant. If you are facing charges of fraud, it can be helpful to remember that the prosecution must be able to prove beyond a reasonable doubt that a crime took place and that you committed it.
There are various different types of fraud. They often involve deception of an individual in some capacity in order to gain access to accounts or get money from a person without his or her knowledge or permission. Some examples of fraudulent activity include:
- Wire fraud
- Bankruptcy fraud
- Insurance fraud
- Credit card fraud
- Mail fraud
- Identity theft
- Securities fraud
- Telemarketing fraud
In order to obtain a conviction for these types of activities, the prosecution must be able to prove there was an intentional deception or misrepresentation and that you acted intentionally. Fraud cases also typically involve proof of financial loss and obvious harm suffered by the victim.
A defense plan that works
If you learn that you are under investigation for these types of crimes, it can be prudent to go ahead and seek defense guidance from a Florida attorney as soon as possible. It is never too early to start developing a plan that allows you to effectively confront the charges you are facing and fight for your future interests.
With the right support and a thoughtfully prepared defense strategy, you can work to avoid a conviction. You have the right to a presumption of innocence and to present evidence on behalf of your own defense.