Criminal Fraud in Auburn

Financial crimes involving fraud can be very complicated cases. If you have been charged with fraud in Lee County or its surrounding areas, you need reliable legal defense counsel. Retaining an Auburn fraud lawyer who is experienced in handling white-collar crimes can significantly improve the probability of achieving a favorable outcome in your case. Become acquainted with the following information in order to learn more about the role a skilled Auburn fraud lawyer could play in your case today.

Forms of Criminal Fraud

The term fraud encompasses a number of non-violent offenses that are financially motivated and can be committed by businesses or individuals. There are various types of fraud crimes at both the state and federal level. Title 13A, Chapter nine of the Code of Alabama lays out a wide variety of fraud offenses along with other kinds of white-collar crimes. One common element among Chapter nine offenses includes the intent to defraud. Under Section 13A-9-1, intent to defraud means having a purpose to use deception, or to injure the interest of another which has value. Contact a seasoned defense attorney to learn more.

Fraud Charges in Alabama

Alabama criminalizes many types of fraudulent activities and/or practices, all of which involve some form of deception for the purpose of financial gain. Examples of fraud charges in Alabama include, but are not limited to:

• Forgery (involves the fraudulent alteration of certain written instruments such as checks, deeds, or contract)
• Possession of a forged instrument or forgery device
• Negotiating a worthless negotiable instrument (e.g. knowingly writing bad checks)
• Fraudulent use of a credit or debit card
• Illegal possession of a credit or debit card
• Illegally laundering credit card transactions
• Charitable fraud
• Home repair fraud
• Residential mortgage fraud
• Public assistance fraud
• Deceptive business practices
• Falsifying business records

Alabama classifies felonies as Class A, B, C, or D (most to least serious) and misdemeanors as Class A, B, or C (most to least serious). As with any crime in Alabama, the penalties for fraud crimes vary greatly depending on the offense and how it is classified. For example, forgery can be classified as a Class B, C, or D felony or Class A misdemeanor depending on the type of written instrument involved, whereas the offense of deceptive business practices is considered a Class B misdemeanor. A capable Auburn fraud attorney can attempt to mitigate the severity of these charges.

Reaching Out to an Auburn Fraud Lawyer

Every criminal case is unique, which is why it is important to contact an Auburn fraud lawyer that is willing to take the time to evaluate the specifics of your case. A capable attorney will endeavor to craft the strongest case possible by gathering evidence, interviewing key witnesses, and helping to prepare you for your appearance in court. A skilled Auburn fraud lawyer will have the practical legal experience, resources, and knowledge to build a personalized defense strategy for individuals and corporations facing fraud charges. Reach out to a dedicated Auburn fraud lawyer today in order to gain an aggressive advocate for your defense.

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