New Haven Fraud Lawyer
Most people can agree that technology is a wonderful thing and continues to make our lives easier. However, as our world constantly makes technological advancements, committing the crime of fraud is becoming progressively easier due to the increased accessibility of information.
This is just one of many contributions to the escalation of fraudulent activity. It is important to seek the guidance and aid of a New Haven fraud lawyer if you are facing a fraud charge.
What is considered fraud varies from minor credit card fraud to more complex activities such as securities fraud. Fraudulent crime is typically a non-violent, financially driven and for personal gain. It is regularly recognized as a white collar crime.
Being charged with any form of fraud can be a frightening experience. It is essential for an individual charged with fraud to contact an experienced and qualified New Haven criminal defense lawyer in order to build a strong defense to obtain the best possible outcome.
Categories of Fraud
Fraudulent activity is typically divided into three general categories: employee fraud, consumer fraud and fraud committed against a government institution or business. An example of employee fraud includes a worker who fakes an injury to collect workers’ compensation benefits.
Actions like this that involves an individual misrepresenting or lying with a deceitful intent for personal property gain is considered a crime in the state of Connecticut. In Connecticut, if the benefits obtained through fraud exceed $2,000, the offense is a class B felony punishable by up to 20 years in prison and/or up to $10,000 in fines.
Fraud is recognized as a serious offense in Connecticut. In order to overcome these potential punishments of a fraud charge, it is an individual’s best interest to consult with an experienced New Haven fraud attorney. In doing so, you will obtain an aggressive defense that strives for optimal results.
Identity theft is considered to be a type of fraud and it is categorized as consumer fraud. Identity theft is when an individual uses another party’s identifying, personal information without his or her consent in an attempt to obtain goods or services.
A conviction of identity theft in Connecticut carries significant penalties. Penalties are dependent upon the circumstances of each individual case but prison time, fines, probation, and/or restitution are all possible penalties if convicted. If you are facing similar identity theft charges in New Haven, Connecticut, consulting with a knowledgeable defense attorney is critical to prepare a strong defense.
Criminal Consequences of Fraud Conviction
Fraud encompasses many different actions that can result in civil or criminal penalties. This means that even if a prosecutor does not pursue criminal charges, a victim of fraud has the ability to file a suit in civil court.
Some people do not even realize that their activity is considered a criminal fraud offense. It is important to consult with a criminal fraud lawyer to understand what charges you are facing and why. If convicted of any type of fraud, not only are you facing potential civil and criminal penalties, but you also could lose your job, livelihood, and reputation. An attorney can help to alleviate these potential penalties and/or consequences.
What a New Haven Fraud Lawyer Can Do For You
If you have been charged with any fraudulent crime, contact a New Haven fraud attorney who is knowledgeable regarding the different laws in Connecticut, can help you understand the charge(s), and work with you on a solid defense in an attempt to get the best possible outcome.