Legal Services
Fraud
Fraud is a broad term that refers to a number of offenses ranging from money laundering and identity theft to securities fraud and more. In essence, acts of fraud involve any false statements, actions, or deceptive activity that is knowingly imposed on one party by another to misrepresent or conceal the truth. Laws against fraud vary from state-to-state and the penalties for such offenses can be severe.
There are many types of fraud offenses many of which fall under the white-collar crime category that an individual could potentially be charged with. They include:
If you or someone you know has been accused of fraud, it is in your best interest to hire an experienced and trusted criminal defense attorney. For a FREE case evaluation, please contact Blair T. Jackson, P.A. today.
Fraud is a broad term that refers to a number of offenses ranging from money laundering and identity theft to securities fraud and more. In essence, acts of fraud involve any false statements, actions, or deceptive activity that is knowingly imposed on one party by another to misrepresent or conceal the truth. Laws against fraud vary from state-to-state and the penalties for such offenses can be severe.
There are many types of fraud offenses many of which fall under the white-collar crime category that an individual could potentially be charged with. They include:
- Insurance Fraud
- Investment Fraud
- Credit Card Fraud
- Tax Fraud
- Bank/Bankruptcy Fraud
- Health Care Fraud
- Cell Phone Fraud
- Forgery
- Mail Fraud
- Wire Fraud
- Racketeering(RICO)
- Other
If you or someone you know has been accused of fraud, it is in your best interest to hire an experienced and trusted criminal defense attorney. For a FREE case evaluation, please contact Blair T. Jackson, P.A. today.
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