If you have been arrested and charged with Federal Fraud Charges, your first step should be to hire a good law firm. These professionals can help you prepare a strong defense against these charges. If you do not have an attorney, you may find yourself in hot water without a lawyer. Federal investigators are not afraid to violate constitutional rights. In fact, the presence of an attorney can even help you get the evidence you need to beat the charges.
Fines for federal fraud charges are significant. Even a misdemeanor charge carries significant fines. The fines imposed will vary based on the facts of the case, and can be as high as several hundred thousand dollars. The court may also order restitution for victims. No matter what the fine amount is, fraud offenders must pay restitution to the victims. Additionally, federal law criminalizes the use of wire or mail communications technology, as well as the internet.
Healthcare fraud, is a serious crime that can be punished by a five to twenty-year prison sentence and a fine of up to $250,000. While the specific penalties vary from case to case, the minimum penalties for these charges are very strict. A fine of up to $250000 per offense is possible, and the maximum prison sentence is between five and twenty years. If you are convicted of federal fraud, Scrofano Law is ready to help you fight the charges.
Having a good criminal defense attorney is essential if you want to get out of federal fraud charges. There are specific defense strategies for fraud cases, and the best one for your situation depends on the specific circumstances of the case. Your attorney will use every available defense to minimize your criminal liability and protect your rights. You deserve the best possible chance of a positive outcome. A knowledgeable federal criminal defense attorney can make the difference between a mediocre defense and an excellent defense.
Securities fraud is another serious offense. Under 18 U.S.C. SS 1348, it is illegal to defraud people and obtain money or property through fraudulent means. The penalties for such crimes vary widely, and you can face a fine of up to $250,000 for a single conviction. The penalties for federal fraud vary according to the specific charges. If you have been arrested for any of these crimes, contact a federal fraud attorney to help you with your case.
Unlike other white collar crimes, fraud does not involve violence. However, when fraud is associated with other violent federal crimes, you could face more than one charge. And if you get convicted of fraud charges on top of another crime, you could be facing several consecutive prison terms. A single criminal conviction can lead to years of imprisonment. And if you commit many crimes, the consequences can be devastating. This is why you need to hire a lawyer who specializes in fraud cases.