Federal authorities and the government take financial crimes like fraud extremely seriously. The criminal penalties associated with a federal fraud conviction can have devastating consequences for defendants and their loved ones.
Offenses like embezzlement and mortgage fraud typically involve some sort of deceit, misrepresentation, or trickery, which is the hallmark of a fraud crime. These types of crimes often have multiple victims. As a result, they can result in considerable financial loss to others. This makes fraud a particularly contemptible crime in the eyes of the law.
Suppose you are accused of a fraud offense like embezzlement, mortgage fraud, immigration fraud, PPP fraud, insurance fraud, healthcare fraud, or bankruptcy fraud. In that case, you should have the highest-quality defense possible. That is where our federal criminal defense attorneys come in.
Contact Perlman Defense Federal Criminal Lawyers today. Our fraud defense lawyer is ready to listen to your case.
Federal fraud cases can be extraordinarily complex. If you have been charged with a fraud offense in federal court, we can guarantee that the U.S. Attorney's office will devote a great deal of manpower, time, and money to investigating and prosecuting the crime. They will work with the FBI and other federal agencies to build the strongest case possible.
It is in your best interest to have a federal criminal defense attorney working just as hard to defend you against these charges.
Perlman Defense Federal Criminal Lawyers has a proven history of success defending the rights of individuals and businesses accused of financial crimes like fraud. We are prepared to represent you at any stage of your criminal case aggressively.
Even if you haven't yet been charged with fraud, you may have reason to believe you are the target of a fraud investigation by the federal government. Retaining a federal criminal defense attorney immediately is the best way to get out in front of the charges. We can improve your chances of a favorable outcome.
In some cases, we can prevent formal charges from ever being filed with early intervention. We even have healthcare fraud defense attorneys ready to provide the strongest defense possible.
The evidence presented in federal fraud cases can be extensive and complicated. These types of criminal offenses require the experience of a seasoned, trial-tested federal criminal defense attorney. You need a legal professional familiar with federal criminal law and federal court processes.
When choosing a defense attorney to defend you against fraud charges, your first concern should be whether the attorney has experience handling cases like yours in federal court.
Fraud is an extremely serious criminal charge carrying life-altering potential penalties. The last thing you want to do is leave your freedom and future up to an inexperienced, out-of-practice lawyer.
At Perlman Defense, Federal Criminal Lawyers, our defense attorneys have years of experience representing defendants in a wide variety of criminal cases. We are prepared to put our knowledgeable defense team to work for you in your federal fraud case.
In criminal law, the term "fraud" is used to describe the use of intentional deception to secure unfair or unlawful financial or personal gain. This act is usually to the detriment of another person, organization, or entity.
Many kinds of fraud offenses can result in criminal charges, from relatively simple fraud scams, such as credit card and mail fraud, to more sophisticated fraud schemes, such as mortgage and securities fraud. Fraud is technically a type of theft crime, but there are two important differences between theft and fraud.
Most states, California included, have laws against fraud. However, fraud is also prohibited by federal law, and any of the more grievous fraud offenses are charged and tried in federal court. The following are some examples of fraud offenses that can result in federal criminal charges.
Embezzlement is a crime that occurs when a person entrusted with the care or control of another person's money or property takes the money or property for his or her own personal gain.
There is an intent to deprive the owner of its use. The person accused of the crime must have access to the money or property. But they cannot have had ownership of it.
This is a type of fraud committed through deceit to circumvent U.S. immigration laws. Many different types of immigration fraud can result in federal charges. They include marriage fraud, immigration services fraud, document fraud, benefits fraud, and identity fraud.
Bankruptcy fraud is any type of fraudulent or unlawful activity surrounding a Chapter 7, Chapter 13, or Chapter 11 bankruptcy case. This includes making false claims, false promises, or fraudulent representations in any part of a bankruptcy proceeding.
It also includes filing a bankruptcy petition or any document in a bankruptcy petition as part of a deliberate scheme to defraud creditors.
Mortgage fraud is a broad term referring to any situation in which a person or company uses inaccurate or false information on a mortgage document. There is an intent to obtain a loan or obtain a larger loan fraudulently than would have otherwise been available to the borrower.
Federal law does not penalize mortgage fraud as a crime itself. But this type of fraud can be charged under federal statutes that deal with wire fraud, bank fraud, conspiracy, or other types of fraud. The federal wire fraud statute is wide-ranging. Contact us with any questions you might have.
No matter what form it takes, fraud is an extremely criminal matter. Anyone suspected of committing fraud against the government will be subject to aggressive investigation by the FBI and other federal agencies.
Fraud offenses involving substantial sums of money or multiple alleged victims are typically prosecuted in federal court. The federal government has the power and authority to enforce laws relating to fraud offenses, and federal prosecutors pursue these charges vigorously.
If the government has reason to believe that you committed a federal fraud crime, you will be prosecuted to the fullest extent of the law.
If you are convicted of fraud in federal court, you will likely face harsh criminal penalties. This could include a lengthy prison sentence, hefty fines, and the forfeiture of assets. You need a strong defense. We even have a healthcare fraud defense lawyer ready to help you. Those who commit fraud can face harsh penalties.
For example, bankruptcy fraud carries harsh penalties. You could be sentenced to up to five years in prison and fined up to $250,000. A conviction could result in your bankruptcy filing being dismissed and your debts not being discharged.
For an embezzlement conviction, you could be sentenced to up to 30 years in prison and fined up to $1 million. Depending on the circumstances surrounding the alleged crime, defendants accused of fraud can face charges for multiple illegal acts.
For example, if you are involved in a bankruptcy fraud scheme, you could also be charged with other types of fraud. These could include mail, wire, and/or tax fraud. These could result in a considerably increased punishment upon conviction.
Certain circumstances can result in a more severe sentence upon conviction. These circumstances are known as sentencing enhancements.
For instance, if the fraud involved ten or more victims, resulted in "substantial financial hardship" to one or more victims, or was committed through mass marketing, the recommended sentence associated with a conviction would be increased.
Although the specific components of federal crimes vary from offense to offense, every federal crime has certain elements that define it. The government must prove each of these elements beyond a reasonable doubt to earn a conviction.
Each type of fraud has its own unique elements that must be present. The essential components of a fraud offense are generally the same from case to case.
For instance, federal fraud statutes in the United States generally require proof of a "scheme or artifice" to defraud or deprive another person of money or something else of value. This could be done through the use of a purposeful misrepresentation that the alleged offender knows is false.
At Perlman Defense Federal Criminal Lawyers, we aim to ensure that you receive the best possible outcome in your criminal case. That means using every resource at our disposal to investigate the charges against you. We can negotiate with the prosecution on your behalf. Our team will put forth the strongest possible defense based on the specific facts of your case.
A good defense lawyer is a trusted legal advocate that you can rely on to protect your rights. We ensure that you understand the options available to you under the law.
As a prosecutor, attorney Daniel R. Perlman brings a unique perspective and approach to the area of criminal defense. He is well-equipped to handle the unique challenges posed by federal fraud cases.
Our legal team understands that there is no singular strategy for defeating fraud charges in federal court. When you retain our legal services, we will devote our attention to strategizing the toughest possible defense in your case.
If you face federal wire fraud charges, our wire fraud defense lawyers are ready to help you. Contact us today.
Fraud is one of the most commonly charged federal crimes in the United States. Fraudulent schemes are meant to dishonestly cheat someone out of money, property, or something else of value. Therefore, these offenses are punished harshly under federal law.
Even an allegation of fraud can follow you forever. Do not leave your future to chance. At Perlman Defense Federal Criminal Lawyers, we know how stressful and frightening it can be to face criminal charges in federal court.
Contact our experienced fraud defense lawyers today to schedule a free initial consultation and case evaluation. It would be our honor to provide you with a strong defense.
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