Fraud is a broadly defined criminal offense characterized by the use of deception, dishonesty, or deceit for the purpose of making some personal or financial gain. Depending on the nature of the criminal activity, fraud can be a state crime, a federal crime, or both. Given that fraud involves fraudulently obtaining something of value from another person or entity, fraud is technically a crime of theft. Unlike most traditional theft crimes, however, fraud falls under the category of white-collar crimes, which are aggressively prosecuted by the federal government. Wire fraud, mail fraud, securities fraud, insurance fraud, bankruptcy fraud, and tax fraud are all examples of fraud crimes that can lead to a federal prosecution. If you have been charged with a federal fraud offense, you will need a qualified defense attorney with experience in federal court to help you avoid a lengthy prison sentence and other life-changing consequences of a federal conviction. Only a skilled federal fraud lawyer in Denver can protect your rights and help you build a solid defense strategy in your federal criminal case.
Federal fraud offenses are serious crimes, and you can’t rely on just any attorney to represent you in a federal case. When faced with a federal criminal charge, you need a defense attorney who is admitted to practice in federal court and who is intimately familiar with federal fraud laws and the Federal Sentencing Guidelines, which broadly apply to federal fraud cases. Any person accused of executing a scheme to defraud the federal government, obtain money or property by means of false pretenses or misrepresentations, or otherwise violate federal anti-fraud laws, will face imprisonment and fines, and first-hand knowledge of the federal court system is imperative if you hope to avoid such penalties.
Learning that you are under investigation by the federal government for fraud can be a frightening and stressful experience, but it doesn’t automatically mean you will be charged with fraud. A skilled defense attorney may be able to reach out to the investigator or prosecutor early on in the investigation and get a fraud charge reduced to a lesser offense or prevent any criminal charges from being filed at all, which could save you the pain and embarrassment of enduring a criminal trial.
If you are charged with a federal fraud crime, know that you don’t have to face those charges alone. Consulting a knowledgeable federal fraud lawyer the moment you are contacted by federal law enforcement or learn that you are under federal investigation for fraud can help improve your chances of getting the charges against you reduced or dismissed. Only a criminal defense attorney with experience representing clients in federal fraud cases can assess the strength of the case against you and take immediate steps to champion your cause.
When it comes to fighting federal fraud charges, there is no substitute for experience. Our attorneys have defended many clients against fraud and other white-collar criminal charges in federal court, and we will use our knowledge and expertise to help you get the best possible outcome in your federal fraud case. You can count on the extensive criminal defense experience we have gained in federal court over the years to protect yourself against a conviction and the myriad penalties arising from federal fraud charges.
Any alleged criminal act that violates federal anti-fraud laws or involves any intent to defraud a financial institution or the federal government will trigger an aggressive investigation by the FBI, the IRS, and other federal agencies. Your best legal advocate in this situation is a federal defense attorney who will ensure that your legal rights are protected and your best interests are served at every stage of your criminal case. A federal fraud conviction can jeopardize not only your freedom and reputation, but also your finances, so don’t wait to get the legal help you need.
Given the scope of federal fraud statutes and the various types of criminal activity that fall under the umbrella of fraud, fighting fraud charges in federal court can be fairly complex. However, there are defenses that can be used to challenge fraud charges, which a knowledgeable defense attorney can review with you. A good federal fraud lawyer in Denver will ensure that you understand the charges against you, the potential penalties you could face if convicted, and the legal options available to you under the law for resolving your case, and then prepare a strategic defense against those charges.
Fraud is a broad term covering any criminal act in which a person uses a deliberate scheme or artifice to defraud another person, business, or entity by making false statements or using false pretenses. As such, there are a wide variety of criminal offenses that can trigger federal fraud charges, from mail fraud and bank fraud to mortgage fraud, healthcare fraud, and more. It is important to note that the key element of fraud is the scheme or artifice itself, not the actual unlawful acquisition of someone else’s property, which means a person can be found guilty of fraud even if the scheme to defraud is not successful.
Defendants in federal fraud cases face not only the potential criminal penalties associated with a fraud conviction, but also the stigma that surrounds financial crimes. This negative stigma can upend a defendant’s personal and professional life, even in cases where the fraud accusations are false. With our federal fraud lawyers on your side, you can work to develop the strongest possible plan to avoid a criminal conviction in your fraud case, while limiting your liability and preserving your reputation.
To give you an idea of how seriously the federal government takes fraud offenses, a federal mail or wire fraud charge carries a potential sentence of up to 20 years in prison and a bank fraud charge carries a potential sentence of up to 30 years. Whatever the circumstances of the offense, allegations of fraud at the state or federal level should never be taken lightly. If you have been accused of a federal offense like wire fraud, mail fraud, or tax fraud, you could face life-changing criminal penalties like hefty fines, asset forfeiture, and a lengthy federal prison sentence. Take the first step toward protecting your rights and preserving your reputation by scheduling a risk-free consultation with our federal fraud lawyers in Denver.
As a white-collar crime, fraud is an offense often attributed to business executives and other wealthy individuals. The truth though, is that anyone can be accused of committing a fraud crime and end up on the wrong side of a federal fraud investigation. If that happens, you will want to find an experienced federal fraud lawyer in Denver who will fight for your rights and work tirelessly to protect your future, your freedom, and your reputation. To discuss your fraud case in a free legal consultation, call us today at (888) 901-2111.
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