Legal Representation for Your Fraud Trial

If you have been arrested for fraud, and are now facing potentially harsh and substantial penalties or jail time, then we suggest consulting with a criminal defense attorney DC relies on promptly. We believe in giving people a second chance, or helping prove their innocent if was only a simple misunderstanding. When meeting with member of our legal team, please be open and honest about your situation so we can do our best to protect you.

Creating a strong defense for accusations from the prosecutor is key to the success of your trial. We understand you may be in shock and are unsure what is to happen next. We can answer any questions or concerns you have about your trial. Let us help guide you through this process.

How Fraud Can Happen

Fraud can occur in a variety of scenarios and circumstances. The person arrested for fraud accusations may have to appear in both criminal and civil court. Fraud can happen through wiring, phone calls, mail, the internet, and more. The prosecutor may claim the accused had committed one or more of the following:

  1. Identity Theft
  2. Bankruptcy Fraud
  3. Insurance Fraud
  4. Tax Fraud (Tax Evasion)
  5. Credit and/or Debit Fraud
  6. Wire Fraud
  7. Telemarketing Fraud
  8. Securities Fraud
  9. Mail Fraud

Seeking Legal Representation

It can be crucial to the ultimate verdict of your fraud case to seek an attorney immediately following an arrest. The repercussions for fraud can be costly and severe. A legal professional understands the ins and outs of the criminal justice system, and can devise an aggressive defense strategy to fight for you. Depending on how serious the accusation is, the fraud charge can remain on your personal record for a very long time. Such a charge has the potential to negatively affect your future career path, job opportunities, housing approval, and more.

Elements of Fraud Must Be Proven

During your trial, the prosecution will try as hard as they can to prove you are guilty of the accused fraudulent crime. However, they cannot just bring forth any kind of evidence. There are certain elements that must be proven without a doubt in court. The fraud elements that must be demonstrated as truth are listed here:

  • There was a false representation of facts,
  • The accused was aware that the facts were false,
  • The accused was intentional in their act of defrauding,
  • The entity or person who was misled relied on these facts as truth, and
  • Due to the deceit, the entity or person suffered loss of money or damages.

 


 

Thank you to our friends and contributors at Frederick J. Brynn, P.C. for their knowledge about fraud and criminal defense.