Anderson Federal Fraud Lawyer

Federal fraud cases often involve an individual or entity obtaining some type of benefit through deceptive methods. The deception can take many forms, such as lying on a government application or falsifying documents.

Investigations or allegations of fraud by federal authorities are a serious matter. Since many legal professionals do not have experience handling these cases, you should consult with an Anderson federal fraud lawyer as soon as possible when facing these charges.

Our skilled federal defense attorneys are former federal prosecutors equipped with the knowledge necessary to handle your case. Call Ellis Hinton today to schedule an initial consultation.

Types of Federal Fraud

Fraud cases in Anderson often involve an investigation by federal authorities before charges are filed. Federal fraud can encompass a variety of crimes, many of which seek to gain some type of financial benefit. Some examples of activities that can lead to these charges include the following:

• Bank or mortgage fraud, which is attempting or scheming to defraud a financial institution
• Computer fraud, for actions such as illegally accessing a protected third-party computer or using a computer to steal valuable goods
• Government contract fraud, such as making false claims to qualify for the 8(a) Business Development Program by the Small Business Administration
• Healthcare fraud, for attempts to defraud a federal health care benefit program like Medicaid or Medicare or violating the federal anti-kickback statute
• Immigration fraud, which can involve actions such as falsifying or lying on immigration applications or related documentation
• Insurance fraud, which usually involves making a fraudulent claim or lying to insurance providers or regulators to obtain a financial benefit
• Mail fraud, covering a range of actions such as stealing mail from a mailbox or obtaining another person’s mail through fraud
• Money laundering, when attempting to use legitimate financial transactions to disguise money generated from illegal or criminal activity
• Paycheck Protection Program loan fraud, which usually involves lying about the status of one’s business on application documents to obtain funds
• Securities fraud, or generally misleading investors or making materially false statements about a company’s business operations
• Tax fraud, which can include a range of deceptive measures to evade federal tax obligations
• Wire fraud is using a scheme to defraud someone’s money by using interstate wire communications

In some instances, federal authorities can accuse someone of multiple types of fraud. For example, wire fraud can often overlap with bank or mail fraud. For more information and to get the legal representation you need, speak with an Anderson federal fraud attorney.

Potential Defenses for Federal Fraud

An Anderson lawyer can help a defendant formulate a strong defense when facing federal fraud charges based on the specific facts of the case and the available evidence.

Since many fraud crimes require that the defendant knowingly intends to defraud, defendants can argue that they lacked the intent necessary to commit the crime. For example, an individual could have unintentionally provided false information in a financial application or other documentation that they believed was true at the time.

Another potential defense to fraud charges is that the defendant acted in good faith. For example, a defendant could have received a transfer of funds from a money laundering scheme without knowing the money’s origin. Our seasoned legal team, Sloan Ellis and Brandi Hinton, have the experience and knowledge to build a strong defense and represent you in court.

Ask an Anderson Attorney About Federal Fraud Investigations Today

If federal investigators contact you about potential fraud charges, do not hesitate to speak with our Anderson federal fraud lawyers.

Our determined criminal defense attorneys will take a personalized approach to formulate the best possible defense based on your unique situation. Contact our law office based in Greenville, servicing SC and beyond.