 |
 |
Back to Criminal Defense Attorneys Home |
Fraud
Fraud
Fraud is the deliberate falsification of truth in order to take away a persons property or their legal right. The misrepresentation of fact can be through words or conduct. Fraud can also be the concealment of facts when they should be disclosed. This deceitfulness is generally a means to gain an advantage on behalf of the deceiver. Fraud is very common in the areas of buying and selling property, copyrights, bonds, and stocks. Fraud is also referred to as theft by deception, larceny by trick, and larceny by fraud and deception.
If a person is charged with fraud, the prosecutor must prove 5 things for the charge to be valid. These 5 things are: a false statement of a material fact, that the defendant knew that the statement was not true, that the defendant had intentions of deceiving the victim, that the victims statement is reliable, and that the victim experienced loss or injury. These factors are not easy to prove, which makes it hard for prosecutors to pursue fraud charges.
The most common types of federal fraud are tax fraud, mail and wire fraud, credit card fraud, and fraudulent registration. Punishments for fraud vary and depend upon the type and the extent of fraud committed. Theses punishments include jail time, monetary fines, or both.
Additional White Collar Crime Information:
|
|
 |
|
 |
 |
 |
You may also search for one of America's top
Criminal Defense Attorneys
in your state by clicking your state below.
|
 |
 |
|