Introduction
Fraud is a broad term that encompasses a wide range of criminal charges. If you have been accused of any white-collar crime that falls within this vast category, we encourage you to seek qualified and competent legal counsel as quickly as possible. Any delay in retaining an experienced attorney could have serious consequences.Fraud charges can be brought by law enforcement personnel for any misconduct that could be deemed as deceptive, without regard to whether that activity was intentional.
That illegal behavior may be perpetrated by one individual acting alone or by an entire group of career thieves. Judges and prosecutors treat seriously all allegations of fraud -- whether the allegations stem from a bounced check at your local supermarket or an international string of billion-dollar credit card heists.
Among the specific crimes that fall within the category of fraud are:
- Antitrust violations;
- Bank fraud;
- Bankruptcy fraud;
- Bribery;
- Computer & Internet fraud;
- Counterfeiting;
- Credit card fraud;
- Embezzlement;
- Extortion;
- Financial crimes;
- Identity theft;
- Insurance fraud;
- Mail fraud;
- Money laundering;
- Mortgage fraud;
- Prescription drug fraud;
- Securities fraud;
- Tax evasion.
White-collar crime
In the United States, white-collar crimes are those classes of non-violent illegal activity principally involving traditional notions of deceit, deception, manipulation, concealment, subterfuge, breach of trust, or illegal circumvention. "White-collar" is an expression used almost always with regard to business-related scams involving financial institutions and transactions. These crimes are usually brought in federal court.The punishment for fraud charges are dire. They may include hefty fines, prison or jail time, restitution, the forfeiture of real estate or other property, home detention, supervised release, and probation. It is therefore critical to retain a dedicated and savvy attorney as quickly as you believe charges will be filed.
It is always vital to retain an experienced lawyer who possesses the legal skill and knowledge required to win an acquital or dismissal on your behalf. The consequences of a conviction will undoubtedly change your life forever.
Zaire & Wade has been helping clients facing fraud charges for the last three decades. We are dedicated, zealous advocates, and have proven our ability at winning cases regarding white-collar crimes time and again.
The resources at our disposal are unmatched. We will thoroughly analyze your case and tirelessly prepare for you a strong defense.
If you have been charged with fraud, or any of the aforementioned white-collar crimes, or if you believe an arrest is imminent, please contact the experienced attorneys at the Law Office of Zaire & Wade today.
We can be reached 24 hours a day via e-mail.
