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As one of the most common types of white collar crimes, fraud represents some of the most complex cases that Birmingham fraud attorneys handle. While bank fraud, computer fraud, health care fraud, mortgage fraud, securities fraud, and wire fraud are some of the most common causes of mortgage fraud, individuals in the area are at risk of being harmed by other instances of fraud as well.

Without the assistance of a Birmingham fraud lawyer, individuals face substantial charges from the prosecution. As a result, if you or a loved one faces any type of fraud charge, it is important to contact a skilled criminal attorney who can litigate on your behalf and help develop a solid defense.

Common Kinds of Fraud Cases

Fraud charges encompass many different activities in which an individual gains something of value from another person or group by the use of misrepresentations. Our Birmingham legal counsel handles a variety of fraud cases, which include:

  • Bank Fraud
  • Business Fraud
  • Health Care Fraud
  • Identity Fraud
  • Internet Fraud
  • Mortgage Fraud

Defining Bank and Business Fraud

The government aggressively pursues cases that constitute bank fraud, which includes many different types of actions such as check fraud, forgeries, identity theft, and securities fraud. Business Fraud is estimated to cost business billions of dollars each year. Most often, business fraud involves embezzlement or larceny, when an individual takes money from their company for their personal financial gain. The Sarbanes-Oxley Act is a federal law that establishes standards for all management and public accounting firms in the United States.

The increasing threat of health care fraud has lead to the aggressive prosecution of it. Health care fraud results in billions of dollars lost by the federal government each year. Some of the most common types of health care fraud include billing for more expensive versions of medical procedures, billing for individual parts of the same procedure, billing for patients that do not exist, billing for services that were never performed, performing unnecessary procedures, and receiving kickbacks for patient referrals.

Identity Theft and Internet Fraud

Birmingham fraud attorneys have seen a large number of individuals experience identity theft each year. With the increasing difficulty of identity theft, law enforcement has increased focus on this type of fraud. Some of the most common types of fraud include bank account information, credit card numbers, passwords, and social security numbers.

Internet fraud represents a wider array of activities than any other fraudulent activity. Some of the most common forms of internet fraud include credit card fraud, distributing child pornography, email interception, hacking, identity theft, phishing, and soliciting minors for sex. Many cases arise after a person becomes targeted for federal investigation after being suspected of committing a cybercrime.

Talk to a Birmingham Fraud Attorney

Birmingham fraud attorneys can provide a strong defense for individuals who are charged with mortgage fraud. The government often prosecutes mortgage companies, mortgage brokers, or real estate agencies. Some of the cases of mortgage fraud involve overstating income or submitting mortgage loan applications with incorrect information.

Legal counsel can help individuals who face fraud charges. A Birmingham fraud lawyer knows how to analyze fraud cases to determine the existence of any weaknesses in the prosecution. If there are any advantages in your case, skilled attorneys will advise you on how to proceed to pursue the best possible outcome.