Have you been accused of committing fraud? In this article, a federal criminal defense lawyer in Tampa with The Rickman Law Firm will discuss eight of the most common crimes associated with fraud. Even if you are completely innocent of a crime, it’s important to know about the different types of fraud. If you have been accused of any of the crimes in this article, consult our criminal defense law attorneys in Tampa.
It’s not unusual in the modern day for a consumer to discover that their credit card was compromised. There are many ways this can happen, including:
If you have been accused of credit card fraud, speak with an experienced federal criminal defense attorney in Tampa to learn about more potential legal defense strategies.
Telemarketing fraud is considered to be any type of misleading or deceptive offer made through phone solicitation services. Although there are plenty of credible telemarketing businesses that reach out to consumers, solicitors need to be aware of restrictions under Florida law. You can learn more about telemarketing requirements in the Sunshine State by visiting the Florida Department of Agriculture and Consumer Services (FDACS) website.
There are a variety of ways a person’s identity can be stolen, ranging from online research to even digging through their trash. An identity thief can obtain credit card information, a social security number, a driver’s license number, or other information without a person’s consent and use this information to apply for a line of credit, file a fraudulent tax return, or collect earned wages in someone else’s name. If you have been accused of identity theft, the prosecution must prove that you used this information with unlawful intent. In some cases, a person is given consent to use personal information or a suspect is arrested in a case of mistaken identity.
According to the Better Business Bureau (BBB), here are five of the “riskiest scams” involving businesses:
Investment frauds like Ponzi schemes look great on paper because the investor is offered a high return with little risk of losing their money. Ponzi schemes involve unregistered investments with the SEC and lack documentation to show the investor how their money was invested. The scheme involves the orchestrator taking the new investor’s money to pay off previous investors while keeping the remaining funds.
Whether it’s a fake natural disaster fund, a bogus charity on a for-profit website, or a charity that is not government-approved, there are several ways a charity program’s organizer can be accused of charity fraud. Moreover, an organization may be considered credible, but if it’s discovered that the charity failed to devote much (if any) of their donations to their cause, it can also result in legal action.
Healthcare and insurance fraud are common crimes. For example, a healthcare provider may perform unnecessary services or overbill their patients. In other insurance-related cases, a solicitor may obtain a person’s Medicare information for fraudulent use. If you are a healthcare provider who has been accused of healthcare fraud, you can experience excessive fines, potentially lose your license, or face incarceration if found guilty of fraud.
Any type of action that results in stealing cash through a businesses’ payroll system is considered payroll fraud. Examples include an employee requesting an advance on their pay and never paying the business back, or a bookkeeper or payroll staff reallocating funds from the company payroll into a direct deposit.
Any of the above types of fraud cases are complex and can result in serious penalties. If you have been accused of fraud, speak with a criminal defense lawyer in Tampa.