Fraud Crimes Representation With A Criminal Defense Attorney Marshall
April 11th, 2012 by John R. TeakellOne of the most serious crimes that a person can be charged with is fraud. While it does not involve a physical act of violence, in most cases it can cause great financial losses to the victims and put businesses and people in financial turmoil. When faced with a fraud charge, a criminal defense attorney Marshall can help you get the best plea bargain.
Fraud may be charged at the state or federal level depending on the circumstance under which an offense was committed. In most cases, fraud involves financial offenses where a defendant wishes to profit by acquiring finances unethically or illegally from a victim. The offenses are commonly known as white collar crimes in the legal community. Fraud involves intentional deception or misrepresentation by the perpetrator to a victim (which can be a person or institution) for personal gain. While fraud cases are usually categorized as criminal offenses, they may also be fall under civil cases.
Types of Fraud Crimes
There are different types of fraud crimes. Some of the most common ones include:
Bank fraud: This is a criminal activity that involves defrauding a person or entity through banking activities. The offense can include using another person’s identity or falsifying a check to withdraw money from a bank.
Mail Fraud: These crimes are carried out through the U.S. Postal Services. They can include sending forged checks through the mail to claiming another party’s mail. Mail fraud is very serious and is classified as a felony.
Healthcare and insurance fraud: These usually involve using another parson’s name or identity falsifying records or other types of deceptive behaviors to claim financial benefits. Some of these crimes may be committed due to a misunderstand but they have very serious criminal consequences.
Credit card fraud: This fraud involves a person or a group of people obtaining other persons credit card information and using them for unlawful purposes such as withdrawing money, purchasing goods and so on.
Wire Fraud: This is a type of bank fraud that involves transfer of money from a person’s account without his or her knowledge or authorization. The transfer is usually done electronically and by a personal using a false identity.
Bankruptcy Fraud: This offense is usually carried out by a person in a bid to prevent creditors from repossessing his or her assets. In this case, the accused person may register his assets through third parties and false entities. The person may then claim bankruptcy to have the debts written off, arguing that he or she has no assets.
Tax Fraud: This fraud is committed mainly through incorrect filings of income earned. A defendant may knowingly or unknowingly fail to report some income to the IRS. This is a serious criminal offence and when it is heard in a court, the accused usually has to pay the taxes accrued plus interest. He or she may also serve a jail term or be fined.
Working with an experienced criminal defense attorney Marshall can help you know the best plea bargain to take when you are facing a fraud charge.


