Branford Fraud Lawyer
Fraud is a blanket term used to refer to a variety of illegal acts involving deception. Individuals who deceive or lie to others for monetary gain can be charged with fraud in the vast majority of states, and if you have been charged with fraud, you will need the guidance of a Branford fraud lawyer that can work towards a positive outcome for you.
In the United States, millions of consumers fall victim to fraud each year, but many do not know exactly what fraud entails. Contact a criminal defense attorney that can explain what fraud is, and can help build your case.
Proving Fraud Charges
There are two different types of fraud in the eyes of the law. Criminal fraud occurs when a person commits fraud with criminal intent, and it is usually punishable by imprisonment or fines.
Civil fraud is slightly less serious, and it occurs when a bad-faith decision is made on behalf of the person who has been defrauded. To prove fraud occurred, the prosecutor must prove:
- The accused individual misrepresented certain material facts
- The accused individual knew these facts were false
- Another person believed the misrepresented facts were true
- A loss or injury resulted from the reliance of the person who believed the misrepresented facts
The prosecutor will have to prove all four of the elements above were present at the time of the supposedly fraudulent act. Often, one or more of these elements are missing, and if an accused person wants to improve their chances of having their charges dropped or reduced, they should consult a Branford fraud attorney.
Potential Legal Consequences for Fraud
More than likely, if a person is convicted of criminal fraud, they will serve time in jail, but they may also be forced to pay astronomical fines, perform community service, and remain on probation after they are released from jail.
Those convicted of civil fraud will usually be forced to pay back the person they defrauded, pay a fine, and cease from engaging in any more fraudulent activities. When fraud is committed by a group, business, or organization, the penalties will usually be harsher as well. A Branford fraud lawyer can attempt to lessen the severity of the penalties that a person faces.
Common Types of Fraud
Tere are various types of fraud, but they are all illegal and anyone convicted of them will be punished severely. In the United States, some of the most common types of fraud include:
- Tax evasion
- Insurance fraud
- Securities fraud
- Credit card fraud
- Telemarketing fraud
- Bankruptcy fraud
Identity theft, which is defined as using the private information of another individual without their permission to obtain money or goods is another common type of fraud, and since it is growing in popularity, many jurisdictions have implemented harsher penalties. If a person is charged with any of the acts listed above, they should contact an experienced fraud attorney as soon as they can.
Contact a Branford Fraud Attorney Today
If you have been charged with any type of fraud, you are probably feeling stressed and confused. Fraud charges can be difficult to comprehend, but a Branford fraud lawyer can look at the existing facts of your case, and attempt to build a strong defense for you. Contact an attorney to discuss your legal options today.