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Most people can agree that technology is a wonderful thing and continues to make our lives easier. However, as our world constantly makes technological advancements, committing the crime of fraud is becoming progressively easier due to the increased accessibility of information.


This is just one of many contributions to the escalation of fraudulent activity. It is important to seek the guidance and aid of BBB Attorneysif you are facing a fraud charge.


What is considered fraud varies from minor credit card fraud to more complex activities such as securities fraud. Fraudulent crime is typically non-violent, financially driven, and for personal gain. It is regularly recognized as a white collar crime.


Being charged with any form of fraud can be a frightening experience. It is essential for an individual charged with fraud to contact an experienced and qualified criminal defense lawyer in order to build a strong defense to obtain the best possible outcome

Frequently Asked Questions

  • What should I do if I've been charged with fraud?

    If you've been charged with fraud, it is crucial to consult with an experienced criminal defense attorney as soon as possible. Fraud charges are serious offenses with potentially severe consequences. Your attorney will review the specifics of your case, examine the evidence against you, and develop a strong defense strategy. It is important not to provide any statements or discuss the case without your attorney present. Your attorney will protect your rights, challenge the prosecution's case, and work towards the best possible outcome given the circumstances. It is essential to follow their guidance throughout the legal process.

  • How serious are fraud charges in Connecticut?

    Fraud charges in Connecticut are taken very seriously by the legal system. Fraud involves intentionally deceiving or misleading others for personal gain, and it can encompass a wide range of activities such as identity theft, insurance fraud, securities fraud, or credit card fraud. The seriousness of fraud charges can vary depending on the specific circumstances, the amount of money involved, and the impact on victims. Convictions for fraud can result in significant penalties, including fines, restitution, probation, and potentially imprisonment.

  • Will fraud charges appear on future background checks?

    Yes, fraud charges are likely to appear on future background checks. Background checks conducted for employment, housing, or other official purposes often include a comprehensive search of an individual's criminal record. Fraud charges are considered serious offenses and are typically part of a person's criminal history. However, it's important to consult with an attorney who can provide more specific information based on your individual circumstances and advise you on how to handle any potential implications of fraud charges appearing on a background check.

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Attorneys and paralegals are available 24 hours a day to answer questions regarding your potential case.

(203) 562-0900 or fill out this form to reach an attorney.

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What Happens Next?

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Once you complete the form with your name and contact information, it will be sent to the professionals at BBB Attorneys via secure connection.

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Within 24 business hours, one of our staff members will review the information submitted and call you regarding your case.

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When a representative from BBB Attorneys calls, you can expect them to follow up with additional questions that will help determine whether or not your case is viable. If it is, we will explain next steps in filing a claim!

Different Types of Fraud

Fraudulent activity is typically divided into three general categories: employee fraud, consumer fraud and fraud committed against a government institution or business:

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Employee Fraud: Employee fraud refers to fraudulent activities committed by an individual against their employer. It can involve various forms of deceit, such as embezzlement, falsifying records, kickbacks, or misusing company resources for personal gain. Employee fraud can cause financial harm to the employer and is often prosecuted as a form of white-collar crime.

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Consumer Fraud: Consumer fraud involves deceptive practices aimed at deceiving or defrauding individuals or customers. It can include activities such as false advertising, pyramid schemes, identity theft, telemarketing scams, or fraudulent online transactions. Consumer fraud is intended to exploit unsuspecting individuals for financial gain and can lead to significant financial losses or personal harm.

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Fraud against a Government Entity or Business: This type of fraud occurs when individuals or organizations engage in fraudulent activities targeting government entities or businesses. It may involve submitting false claims, providing misleading information, or engaging in corruption schemes to obtain financial benefits or gain an unfair advantage. Examples include healthcare fraud, procurement fraud, tax fraud, or bribery.

An example of employee fraud includes a worker who fakes an injury to collect workers’ compensation benefits.
Actions like this example that involve an individual misrepresenting or lying with a deceitful intent for personal property gain are considered crimes in the state of Connecticut. In Connecticut, if the benefits obtained through fraud exceed $2,000, the offense is a class B felony punishable by up to 20 years in prison and/or up to $10,000 in fines.


Fraud is recognized as a serious offense in Connecticut. In order to overcome these potential punishments of a fraud charge, it is an individual’s best interest to consult with our attorneys. In doing so, you will obtain an aggressive defense that strives for optimal results.

Criminal Penalties of Fraud Conviction

Fraud encompasses many different actions that can result in civil or criminal penalties. This means that even if a prosecutor does not pursue criminal charges, a victim of fraud has the ability to file a suit in civil court.


Some people do not even realize that their activity is considered a criminal fraud offense. It is important to consult with a criminal fraud lawyer to understand what charges you are facing and why. If convicted of any type of fraud, not only are you facing potential civil and criminal penalties, but you also could lose your job, livelihood, and reputation. An attorney can help to alleviate these potential penalties and/or consequences.

How BBB Attorneys Can Help You

If you have been charged with any fraudulent crime, contact BBB Attorneys who are extremely familiar with the different laws in Connecticut, can help you understand the charge(s), and work with you on a solid defense in an attempt to get the best possible outcome. Give us a call today!

Contact us today by calling (203) 562-0900 to discuss your case with an attorney. We offer free consultations and have offices statewide in Startford, West Hartford, North Haven, New Haven, Cheshire, Southington, New Milford, Simsbury, Waterbury, and most of the state of Connecticut.

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