Understanding and Defending Against Fraud Charges
LibertyBell Law Group – Experienced Fraud Defense Attorneys
What is Fraud Under Federal and State Law?
Fraud involves deliberately deceiving someone to gain an unfair advantage, often financial. Fraud can take many forms, including tax fraud, identity theft, Ponzi schemes, and embezzlement. These charges are serious and can result in heavy fines, prison sentences, and long-term reputational damage.
LibertyBell Law Group has extensive experience defending clients against various fraud charges. We understand how federal and state prosecutors build cases and use this knowledge to develop strategic defenses tailored to your situation.
Types of Fraud Charges We Defend
Fraud charges vary depending on the nature of the alleged crime. Our firm handles a wide range of fraud cases, including:
1. Tax Fraud
Tax fraud involves intentionally falsifying tax returns to reduce tax liability. Common accusations include underreporting income, inflating deductions, and using offshore accounts to hide assets.
Learn more about tax crimes and defense strategies.
2. Ponzi Schemes
Ponzi schemes use new investors’ money to pay returns to earlier investors, creating the illusion of profitability. Prosecutors often bring federal charges, which require a strong defense to challenge the complex financial evidence.
Explore our defense tactics for Ponzi schemes.
3. Identity Theft
Identity theft involves using another person’s identifying information without permission to commit fraud. Charges can escalate to federal court depending on the scope of the crime.
Find out how we defend identity theft cases.
4. Embezzlement
Embezzlement occurs when someone in a position of trust, such as an employee or corporate officer, misappropriates funds for personal gain. This often overlaps with workplace fraud cases.
Common Defenses Against Fraud Charges
Our attorneys analyze every aspect of your case to build a strong defense. Depending on the evidence, we may pursue the following strategies:
1. Lack of Intent
Fraud charges require proof of intent. If you did not knowingly commit fraud, we can challenge the prosecution’s evidence and argue that any errors were accidental or due to misunderstanding.
2. Insufficient Evidence
In many cases, prosecutors rely on circumstantial evidence. We thoroughly examine their case to identify weaknesses, including gaps in the evidence or procedural errors.
3. Coercion or Duress
If you were coerced into committing fraud under threat or pressure, we can present this defense to mitigate or dismiss the charges.
The Impact of a Fraud Conviction
A fraud conviction can have life-altering consequences, including:
- Imprisonment: Fraud convictions can result in lengthy prison sentences, particularly for federal crimes.
- Financial Penalties: Courts may impose significant fines and require restitution to victims.
- Damage to Reputation: A criminal record can make it difficult to secure employment, housing, or professional licenses in the future.
At LibertyBell Law Group, we work tirelessly to protect your freedom and future by fighting fraud charges at every stage of the case.
Client Success Stories
“LibertyBell Law Group saved my career by getting my fraud charges dismissed. Their knowledge of federal law and courtroom strategy was incredible. I can’t thank them enough.” – Michelle L., Client
Frequently Asked Questions
What should I do if I’m under investigation for fraud?
Contact a fraud defense attorney immediately. Avoid speaking to law enforcement without legal representation. Anything you say could be used against you in court.
Can fraud charges be reduced or dismissed?
Yes, depending on the strength of the evidence and the circumstances of your case. Our attorneys negotiate with prosecutors to seek reduced charges or case dismissal when possible.
What are the penalties for fraud under federal law?
Federal fraud penalties vary based on the severity of the crime but may include prison sentences of up to 20 years, substantial fines, and restitution orders.
Contact LibertyBell Law Group for Fraud Defense
If you are facing fraud charges, don’t wait to seek legal help. Contact LibertyBell Law Group today for a free consultation and personalized defense strategy.
Call us now: +1-818-273-5262
