Federal fraud charges are serious offenses that you should never try to deal with on your own. With the right legal team and a clear understanding of your options, you could beat these charges or limit their impact on your life.
Federal prosecutions differ from state-based crimes, and you deserve legal counsel who has spent time handling these cases. A dedicated federal defense attorney experienced with the system could make a tremendous difference in your case. Before you enter a plea, discuss your options with a Greenville federal fraud lawyer.
In general, fraud is the use of deception to take property from another person without their consent. The law provides a wide range of fraud charges at the federal level, and the facts of these cases can vary dramatically.
The right legal team could mount a defense regardless of the circumstances. Some of the cases a federal fraud lawyer serving Greenville can handle include the following:
Any attempt to unlawfully obtain money or property from a bank is a federal crime. Bank fraud often involves providing false details to secure a loan you do not otherwise qualify for. Other acts of fraud might target the depositors of a bank.
There are different ways to commit fraud using a credit card. It might be as simple as taking someone else’s card and using it without their permission, or it could involve using fraudulent card numbers.
Allegations of healthcare fraud can target various parties, from patients seeking treatment to doctors providing care. One example of fraud is a patient seeking coverage using a fake identity.
Doctors and medical facilities might face allegations of double billing, submitting insurance reimbursements for procedures that never occurred, or inflating prices on the services they provide. These cases usually involve allegations of defrauding government programs like Medicare.
Insurance fraud involves submitting a fraudulent claim to a carrier. This might be a simple act, like claiming items that never existed were lost in a fire. Some examples of insurance fraud are more complex, like in cases where an accident was staged.
Federal agents handle arrests on these charges. The specific agency they are a part of will depend on the nature of the crime. Once you are taken into custody, you will face a judge within 24 hours. This is your opportunity to secure release on bail. If you receive bail, you will be allowed to remain outside of prison while awaiting trial.
The judge will consider different factors when making this decision, like your criminal history and community ties. In federal court, bail is often significantly higher compared to what state judges require. One of our seasoned federal fraud lawyers in Greenville can argue for a lower amount on your behalf. Contact our law office today to learn more.
There are serious consequences that come with fraud convictions, but you also have the right to fight back. Let a Greenville federal fraud lawyer serve as your advocate.
At Ellis Hinton, we look forward to helping you get the best possible outcome in your case. Our team of defense attorneys and former federal prosecutors is based in Greenville and services South Carolina and beyond. Call today to learn how we can help resolve your federal charges.
(864) 775-5775 