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Types of fraud charges and the importance of a strong defense

Defending yourself against a criminal charge is not only your right but also your opportunity to protect your future from grave consequences. Whether you are facing charges of violent crimes or are facing allegations of white collar crime, you would be wise to act quickly to build a strong defense strategy. 

This is especially true for Florida readers facing charges related to fraud. Typically related to illegal financial activities, fraud can be difficult to investigate and prove, but it would still work in your best interests to take your case seriously. The impact of a conviction can be detrimental, and you will find great benefit in having experienced guidance during this time.

What types of charges are you facing?

There are various different types of fraud. These charges are punishable by steep fines and time behind bars, and you could face civil penalties as well. Additionally, even the allegation of illegal white collar activity could lead to the loss of your reputation, your business interests and more. It is critical to make every endeavor to protect your future from the implications of a conviction of fraud.

Fraud is a term used to describe various different types of criminal activities that involve fraudulent acts or dishonest actions with the purpose of financial gain. Often, fraud happens when a party gets information or access to money through deception or misrepresentation. Some of the most common types of fraud include: 

  • Tax fraud
  • Bankruptcy fraud
  • Credit card or debit card fraud
  • Mail fraud 

Another common type of fraud is identity theft. Cases involving potential fraudulent activity can be complex, and the investigative period can be extensive. It can take months for the government to decide to bring charges against you or strengthen their case, but it is never too early to start working on your defense. 

The defense you need can start now

You have the right to build a strong and effective defense at any point in your case, even if you are not yet facing formal charges. An evaluation of your case can help you better understand the specific options you have and how you can work to protect your rights and shield your future interests

Allegations of fraud or facing criminal charges of any kind are a direct threat to your career, personal freedom, future opportunities and more. With so much on the line, you would be wise not to delay in getting appropriate help.

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Attorney Warren Lindsey has been awarded the following credentials:

Our other attorneys and our firm have been awarded the following credentials:

  • Rising stars | Matthew P. Ferry |SuperLawyers
  •  | MICHAEL BARBER |SuperLawyers
  • Orlando County Bar Association
  • The Law office of Warren W.Lindsey P.A 2015 Listed In Best Lawyers Linking Lawyers and clients worldwide

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Toll Free: 877-301-2280
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