In South Carolina, the authorities take allegations of fraud seriously. These crimes could be prosecuted at either the state or federal level. Being found guilty can lead to serious consequences, so having the support of a dedicated defense attorney is vital.
At Ellis Hinton, we understand the implications behind being accused of fraudulent activity. Based in Greenville and serving South Carolina and beyond, our hardworking team of Anderson fraud lawyers is ready to help you fight back.
There are many different types of fraud under state law and federal statutes. Some of the most commonly prosecuted offenses include the following:
This type of fraud typically involves filing falsified claims with an insurer. The claims could stem from an auto accident that never occurred or an intentionally set house fire. Lying on an application to secure coverage can also qualify.
Many people have their healthcare costs paid for by government entities or private insurance companies. Any attempt to defraud these groups can result in criminal charges. These charges can result from submitting false claims, doctors billing for services they did not provide, or seeking a greater reimbursement than is appropriate.
Any unauthorized use of a credit card might result in criminal charges. This could stem from stealing someone else’s information and making charges or even applying for a card on your own under false pretenses.
Large-scale fraudulent activity can involve trading stocks or securities. These charges are generally based on deceptive practices, such as insider trading or selling stocks by misrepresenting information.
Not only are there many different types of fraud but these charges can be brought by either the state or federal government. This means a person might face a wide range of potential penalties upon conviction. However, the penalties for a conviction—such as jail time and fines—will typically increase when the value of the fraudulent transaction is high.
In addition, you could face collateral consequences if convicted of fraud. Collateral consequences are anything that impacts you due to your conviction that is not a direct result of the criminal case. For example, you could lose your job or face an uphill battle in a custody dispute. If you are not a citizen of the U.S., a fraud conviction could be enough to lead to deportation and removal.
It is important to remember that while these charges are serious, a conviction is never guaranteed. You have the opportunity to fight back, and you do not have to do so alone. Let an Anderson fraud attorney review the allegations against you and help you develop a strategy.
You have the opportunity to fight back against the government’s case, but first, you will need to choose a strategy. The right approach will depend in part on the facts of the case. Some common strategies include the following:
An Anderson lawyer can help you review these options for a fraud charges defense and determine how to proceed.
If you have been arrested for fraud, it is crucial that you seek out legal counsel right away. Our seasoned team of professionals can help build a solid defense against your charges.
Contact an Anderson fraud lawyer with Ellis Hinton immediately for a confidential consultation.
(864) 775-5775 