Alpharetta Fraud Lawyer

Fraud refers to a broad classification of criminal offenses, all of which involve deception for personal gain. A conviction for a fraud crime can have harsh consequences and lead to unwanted repercussions. If you are facing allegations of fraud, you may wish to consult with an Alpharetta fraud lawyer for help in building your defense.

Various crimes may constitute fraud under Georgia law, all of which have independent criminal charges and remedies. Fraud typically is considered a white-collar crime, as it often occurs in a professional office setting, such as a bank, accounting firm, or government office. Once you become aware of any allegations of fraud against you, getting legal advice about your next steps from a trusted criminal attorney may be advantageous for you.

Examples of Fraud Offenses in Alpharetta

Fraud includes a wide range of crimes, including forgery, check or deposit fraud, and credit card fraud. These offenses are typically felonies, but some may be charged as misdemeanors, depending on the situation. As an Alpharetta fraud lawyer may advise, a conviction for any fraud offense can create a permanent record of a crime of dishonesty, which can hinder employment opportunities in the future.

Forgery

O.C.G.A. § 16-9-1 establishes four different degrees of forgery offenses that range in severity and penalties. The most serious of these offenses is first-degree forgery, which is a felony offense that could result in a sentence of incarceration ranging from one to 15 years. This offense, which requires an intent to defraud, occurs when individuals knowingly make or alter writings, other than checks, without consent. Forgery usually involves the use of a fictitious name or attempting to use the name of another person.

Deposit Account Fraud

Under O.C.G.A. § 16-9-20, using checks that individuals know are drawn on closed accounts or accounts with insufficient funds is a criminal offense. The penalties depend on the check value, but this offense typically does not become a felony until the check is written for $500 or more or if the check is drawn on an out-of-state bank account.

Credit Card Fraud

Credit card fraud often occurs when individuals use a credit card that does not belong to them to pay for goods or services without the card owner’s consent. When retailers fail to compare signatures or request identification, credit card fraud can happen quickly. Credit card fraud may also include stealing a credit card belonging to another, forging personal identifying information to get a credit card, or opening a credit card account for a fictitious person.

Talk to an Alpharetta Fraud Attorney for Legal Advice

If you want to avoid or reduce the chances of a criminal record, you may need to contact legal counsel right away. An Alpharetta fraud lawyer could investigate the facts surrounding your case and evaluate the evidence that the prosecution has against you. Taking this step may allow you to explore your options and determine the best course of action in your case.

Various defenses may be available in your case, but you may remain unaware of any applicable defenses unless you get the legal advice that you need. Working with legal counsel can be one of the most effective steps that you can take to improve the outcome of your case.