DeKalb County Fraud Lawyer

A wide range of actions constitutes fraud under Georgia law. A conviction for any type of fraud could result in various legal penalties, including a period of imprisonment. Upon receiving a conviction, you may be subject to further consequences as a result of having a conviction on your permanent record, such as the inability to secure employment, obtain housing, and vote.

Considering the negative outcomes a potential conviction could have on your life, it is recommended to get in touch with a skilled criminal attorney as soon as possible. Get in touch with a DeKalb County fraud lawyer to get started on with your case as soon as possible.

Common Examples of Fraud in DeKalb County

Fraud may encompass a variety of actions. Depending on the severity of the offense, you could face criminal sanctions in the form of a jail sentence and a hefty fine. Such actions which may necessitate a fraud accusation include:

  • Deceptive business practices
  • Public housing or rent reduction fraud
  • Attempting to obtain fraudulent merchandise refunds
  • Making false statements as a telephone solicitor
  • Improper solicitation of money
  • Foreclosure fraud

Several other fraud offenses, in addition to those listed above, are also identified in the Official Code of Georgia Annotated. Those who have been accused of committing a fraud offense should contact a DeKalb County fraud attorney for assistance.

Identity Fraud and False Representation

One of the more common examples of fraud includes identity fraud and false representation. Identity fraud is a specific form of fraud described in O.C.G.A § 16-9-121. Identity fraud, commonly known as identity theft, occurs when a person willfully and fraudulently uses another person’s identifying information without that person’s consent.

False representation as a representative of either a peace officer or fire service organization that is committed using mail, telephone, or other means across the boundaries of the state is a felony punishable by incarceration for one to three years and a fine between $1,000 and $5,000. In addition, a person could also be charged with false representation if they portray themselves to be military veterans.

DeKalb County Sanctions for Fraud Offenses

Most fraud offenses are charged as misdemeanors. If convicted, a person could be subject to 12 months in jail, required to pay a fine of up to $1,000, and possible restitution. Other types of fraud offenses carry more severe sanctions. For example, the penalty for the first conviction of identity fraud ranges from one to ten years in prison and a possible $100,000 fine. Subsequent convictions are also punishable by three to 15 years in prison and a possible $250,000 fine. Therefore, it is critical for defendants to obtain a skilled fruad lawyer in DeKalb County as soon as possible.

Consult a DeKalb County Fraud Attorney

Fraud laws are complex and can be difficult to understand. Rather than attempting to make sense of the laws on your own while trying to defend yourself against fraud charges, work with a DeKalb County fraud lawyer who understands fraud laws and could prepare a legal defense to the charges against you. By hiring an experienced attorney, you may be able to achieve a positive outcome. To get started on your case, be sure to schedule a consultation today.


Hawkins Spizman

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