Lackawanna Fraud Attorney
Fraud Charges in Lackawanna, PA
Fraud is a serious criminal offense that can have serious consequences. If convicted, you could face years in prison and thousands of dollars in fines. If you are facing charges for fraud, it is important that you seek legal representation right away. Our Lackawanna fraud attorney can defend you against the allegations and help you protect your rights.
At Bernard J. Brown, Attorney at Law, we are dedicated to providing the best legal representation possible for our clients. We are a trusted and respected firm that has been practicing law in the area for more than 15 years.
If you are facing charges for fraud, do not hesitate to contact our firm at (570) 676-1553 for a confidential consultation.
Types of Fraud Offenses
Fraud refers to deceptive or dishonest activities carried out by individuals or organizations with the intention of gaining some form of personal or financial advantage while causing harm to others. There are various types of fraud, each characterized by different methods and objectives.
Here are some common types of fraud:
- Identity Theft: This occurs when someone steals another person's personal information, such as Social Security number, bank account details, or credit card information, to impersonate them and engage in fraudulent activities.
- Credit Card Fraud: This type of fraud involves the unauthorized use of someone's credit card information to make purchases or withdraw funds without the cardholder's knowledge or consent.
- Healthcare Fraud: Healthcare fraud encompasses various fraudulent activities within the healthcare industry. This can include billing for services not provided, submitting false claims to insurance companies, illegally selling prescription drugs, or engaging in other deceptive practices to obtain financial gain.
- Insurance Fraud: Insurance fraud occurs when individuals or organizations deceive insurance companies to obtain illegitimate payouts by providing false information, exaggerating claims, staging accidents, or engaging in other fraudulent activities.
- Pyramid Schemes: Pyramid schemes promise participants high profits based on recruiting new members into the scheme rather than selling genuine products or services. As the scheme grows, it becomes unsustainable, leaving the majority of participants at a financial loss.
- Ponzi Schemes: Ponzi schemes involve promising high returns to investors by using funds from new investors to pay off older investors. The scheme collapses when there is no new money coming in, leading to substantial financial losses for participants.
- Tax Fraud: Tax fraud involves intentionally providing false information on tax returns to avoid paying taxes owed, claim fraudulent deductions or credits, or evade reporting income.
- Phishing Scams: Phishing involves sending deceptive emails or creating fraudulent websites that mimic legitimate organizations to trick individuals into revealing sensitive information, such as passwords, bank account numbers, or credit card details.
- Mail Fraud: Mail fraud involves using the postal system to carry out fraudulent schemes. It can include sending deceptive or false information through the mail with the intent to defraud individuals or organizations.
- Wire Fraud: Wire fraud refers to using electronic communications, such as phone calls or emails, to defraud victims. It often involves schemes that use wire transfers or electronic funds transfers to unlawfully obtain money or property.
- Securities Fraud: Securities fraud involves the manipulation or misrepresentation of information related to stocks, bonds, commodities, or other securities to deceive investors. It can include insider trading, false financial statements, market manipulation, or Ponzi schemes targeting investors in the financial markets.
Fraud can be prosecuted at the state or federal level, meaning that you could be convicted in federal court. A conviction carries harsh criminal penalties, including federal imprisonment and fines worth tens of thousands of dollars.
Contact a Fraud Defense Attorney in Lackawanna County
If you are facing fraud charges, it is important that you speak with an experienced attorney right away. At Bernard J. Brown, Attorney at Law, we have handled many cases and we can help you explore all of your options. We will fight for your rights and help you seek the best possible outcome for your case.
Our Lackawanna fraud defense lawyer can help you protect your rights. Call us at (570) 676-1553 to schedule an initial consultation today.
Trusted Family Legacy of Criminal Defense
Available Any Time You Need Us
30 Jury Trials to Verdict