Florence Fraud Lawyer | Fraud Charges Defense Attorney

If you were arrested for fraud, you need the help of a skilled Florence fraud lawyer. A fraud conviction can be a life-changing experience that could make it very difficult to earn a living. Call the skilled criminal defense attorneys at Busald Funk Zevely today for legal counsel.

We at Busald Funk Zevely will aggressively defend you. We understand the gravity of these charges and how they could impact your future and that of your family.

Types of Fraud Charges

In the Commonwealth, several forms of fraud can lead to arrest and criminal charges. Wire fraud typically involves the use of electronic communication, and a person may face charges if they use cell phones or the internet to deceive others and obtain money unlawfully.

Bank fraud could involve someone intentionally writing bad checks or obtaining funds fraudulently from a bank or credit union.

Other common charges include:

Forgery
Counterfeiting
Insider trading
Embezzlement
Mortgage fraud
Credit card fraud
And theft by deception

Anyone facing fraud charges should contact an experienced Florence lawyer who has experience in fraud cases without delay.

Penalties for Fraud

The term fraud covers a wide range of activities, and judges’ sentencing options are equally broad. Still, they always include fines and incarceration in jail or prison.

For instance, an individual convicted of credit card fraud for a purchase under $500 will face penalties for a Class A misdemeanor. These could include 12 months in jail and fines up to $500.

At the other end of the spectrum, an individual convicted of counterfeiting $1,000,000 in fake cash will face 20 years in prison and $250,000 in fines.

In either case, it is essential for a defendant to contact a Florence fraud attorney for guidance and follow their legal advice. Certain fraud offenses, such as counterfeiting large sums, are federal crimes that draw the attention of agencies like the FBI. The federal government prosecutes these offenses aggressively, and public defenders often lack the resources and experience necessary to mount a strong defense.

What to Do if Charged with Fraud in Florence, KY

Fraud cases are often complex and difficult to navigate. When someone faces fraud charges, their first step should be to contact a Florence fraud lawyer with experience handling these matters.

Collect Any Evidence Needed for Defense

One should gather any documents that may be helpful for their defense, make copies of them, and provide them to their attorney. These could include emails, text messages, mail, receipts, etc. Then, create a list of potential witnesses and their contact information.

Avoid Illegal Search and Seizure

Law enforcement must have either a warrant or the owner’s consent to search a home, vehicle, or filing cabinets at a workplace. If presented with a search warrant, the individual should review it carefully to confirm that the name and address are accurate. In Kentucky, officers are legally permitted to use deception when questioning suspects to gather information about a suspected crime.

Speak With a Florence Lawyer About Your Fraud Case

At Busald Funk Zevely, our attorneys and support staff have plenty of experience in this area. If you need a Florence fraud lawyer, contact us today to set up your consultation. We will fight ferociously on your behalf, and we are not afraid to take on the US government or the FBI. Contact us today.