Florida Fraud Lawyer
Allegations of fraud and other deceitful practices can be dangerous accusations that jeopardize your reputation, both personally and in business. Under state law, a conviction for this crime carries hefty penalties and prison sentencing.
A Florida fraud lawyer defends those accused of these crimes in court by advocating for their rights to a fair trial and raising available defenses to wrongful allegations. Discuss your case during a private meeting with an experienced criminal defense attorney today.
What Constitutes Fraud in Florida?
Fraud generally refers to dishonest practices using false information to obtain property, access, and other advantages. Chapter 817 of Florida Statutes outlines a broad range of fraudulent practices that are criminal, including:
- Identify theft
- Counterfeiting
- Credit card theft
- Falsifying documents
- Misleading advertising
- Unauthorized issuance of corporate stock
- Other harmful misrepresentations
Depending on the circumstances, a fraud charge could relate to interactions with an individual, a business, or a government agency.
Potential Punishments After Being Found Guilty of Fraud
The punishment for being found guilty of fraud depends on the nature of the specific fraudulent practice. Some fraud charges are punishable as misdemeanor offenses, while more serious acts of fraud could result in a felony offense. For example, making false entries in the books of a business entity is a third-degree felony. In comparison, the use of false statements on financial condition or identity for the purpose of being issued a credit card is a first-degree misdemeanor. The difference between these charges is a maximum $5,000 instead of a $1,000 fine, and a maximum prison sentence increased from one to five years.
Another factor that could influence the severity of a fraud charge is the value of the assets or funds that were the subject of the crime. For example, fraud involving the exploitation of a person over 65 involves stricter penalties. Florida Statutes § 817.5695 provides an example of how the amount converted can increase the degree of punishment. Property or funds valued at $50,000 or more constitute a first-degree felony, while a value under $10,000 makes this type of fraud a third-degree felony.
A Lawyer Could Build a Strong Defense
Fraud charges are often complex because of the different types of charges under this broad crime and the many factors that could increase the punishment upon conviction. A strong defense to fraud allegations begins with hiring a fraud attorney who understands the legal requirements for these charges and Florida’s criminal procedure. A well-practiced legal professional could review the facts of a case to look for applicable defenses that could force a dismissal or persuade the prosecutor to drop the charges.
A skilled lawyer may be able to raise issues with the prosecution’s case that could prevent or make a guilty verdict less likely. A simple explanation, along with corroborating witness testimony, may show there was no intent to commit fraud. Alternatively, the prosecutor’s evidence may contain problems that could make it inadmissible in court or lessen its effectiveness to a jury.
Enlist the Help of a Florida Fraud Attorney
Having a trusted advocate during a criminal trial for fraud could provide many advantages. Our legal team works hard to keep clients informed on the status of their cases. We will inform you of your rights and develop a strong defense strategy for use in a trial or a plea negotiation. Schedule a free case evaluation with a Florida fraud lawyer at Price Benowitz today.
