Fraud

Mankato Fraud Attorney & Lawyer

Fraud is the act of intentionally and willingly deceiving another person in order to receive money, property, services, or something else of value. There are many acts that fall under this type of crime. However, there are some types of fraud that are more common than others. No matter how common one act is over the other, the result is always similar and that is that someone is financially injured and emotionally scarred.

If you have been charged with fraud, you need a qualified Southern Minnesota fraud attorney to help you throughout the legal process. It does not matter if you are innocent or guilty; you deserve a fair defense because you have rights and those rights need to be protected. You also have a future and you can still make the best of it.

Common Types Of Fraud

While there are dozens of acts that can be considered fraud, the following are the most common:

  • Making fraudulent statements
  • Medical assistance fraud
  • Medicare and Medicaid fraud
  • Insurance fraud
  • Mortgage fraud
  • Credit card fraud
  • Gambling fraud
  • Telecommunications fraud
  • Fraudulent ID or driver’s license
  • Obtaining credit by providing fraudulent information
  • Identity theft
  • Lottery fraud
  • Real estate fraud
  • Check fraud
  • Theft by swindle

If charged with any of these or similar acts, a conviction could lead to very strict sentencing. This sentencing can involve time served in a federal prison, fines, and restitution to victims. The exact penalty is going to depend on the type of crime, the victim, and any other relevant factors that exist.

Fraud Penalties

As stated previously, the penalty is going to depend on a number of factors. The value of the fraudulent transaction is the main consideration when a judge decides what sentence to hand down. In addition to fines, restitution, and prison time, the penalties can also involve property forfeiture. Once property is seized, it is sold at a government auction after a specific amount of time. This means losing property that has been earned, whether innocent or guilty. If the property is in the possession of the government for a specific amount of time despite whether or not you have been sentenced, it can be lost. However, your Mankato fraud lawyer can help you through the civil proceedings that you need to go through to get it back. While this makes the battle with the court system lengthier, there are laws that are designed to help you if you follow all of the necessary steps.

Contact A Southern Minnesota Fraud Lawyer

Fraud is a very serious offense and that means you need an experienced, aggressive, and knowledgeable criminal defense attorney to help you. At Birkholz Law, LLC, we have defended thousands of clients accused of fraud and have helped them reach satisfactory conclusions in their cases. To learn more about how we can help you, you can schedule a free case evaluation by calling the Mankato office at 507-387-2100, the St. James office at 507-375-3374, or the Westbrook office at 5047-274-6501 today.