Strategic Federal And State Criminal Defense

Types of fraud schemes and the implications for defendants

On Behalf of | Feb 3, 2023 | Federal Crimes |

The potential impact that a criminal conviction can have on your life is significant. Just one mark on your record can affect your future opportunities, job choices, housing options in California and more. Additionally, a conviction could result in the loss of your personal freedom and your reputation. This is the case if convicted of any type of white collar crime, including fraud, even though these types of cases typically lack an element of violence. Fraud of any kind is a federal-level offense.

Fraud includes different types of criminal activities designed to access sensitive information or provide access to funds owned by another person. Because of the internet, fraud schemes are more sophisticated than ever, and they are difficult to investigate. If you are facing allegations of fraud or you are under investigation, you will benefit from seeking insight regarding how you can best protect your rights and interests.

Common fraudulent operations

The federal government takes all types of financial crimes seriously, which means they will prosecute these cases to the fullest extent of the law. There are different types of fraud, but the intent of all of them is financial gain. Many of them involve impersonation in order to deceive someone into providing information or money. Some of the most common types of fraud schemes include:

  • Online shopping scams
  • Identity theft
  • Internet service scams
  • Sweepstakes, lottery and prize scams
  • Investment scams
  • Cell phone scams
  • Bankruptcy fraud
  • Health care scams
  • Fake check scams

Conviction of a federal offense will likely result in significant time behind bars, as well as other penalties that may change the course of your life. As part of your defense, a careful investigation will be necessary in order to identify potential problems with the prosecution’s case. You have the right to confront any evidence against you, as well as fight for the best possible outcome to your case.

Your defense options

There is no one-size-fits-all defense strategy that will allow you to effectively confront fraud charges. You will benefit from seeking professional insight regarding your defense options and how you can fight for your future. There is much at stake for you when facing fraud charges of any kind, but a thoroughly prepared defense plan allows you to fight for a successful outcome.