Sandy Springs Fraud Lawyer

Fraud is a general term encompassing a wide variety of crimes that typically involve deception. For example, criminal fraud can include insurance fraud, deceptive business practices, or identity fraud. Some offenses involving fraud are misdemeanors, while others are felonies. If convicted, the penalties could range from a small fine to imprisonment for several years.

Talk to a Sandy Springs fraud lawyer if you could be facing criminal charges for fraud. An experienced attorney familiar with the law regarding fraud offenses could recommend the best course of action for fighting these charges.

Forms of Fraud

Several actions constitute criminal fraud in Sandy Springs, such as deceptive business practices, which are a type of fraud that occurs, for example, when a business sells or delivers less than the stated quantity or amount of an item. The improper solicitation of money is also a form of fraud. It occurs when a person submits a fraudulent invoice soliciting payment for goods or services not ordered or provided.

Other forms of fraud include public housing fraud, foreclosure fraud, and making false statements when soliciting sales or donations via telephone. Fraudulent attempts to obtain refunds for goods or services also constitutes criminal fraud. Additionally, it is a form of fraud to falsely pose as a military veteran or representative of an organization for peace officers or fire service personnel.

Committing identity theft is a specific form of fraud that involves fraudulently using the personal identifying information of another individual. Personal identifying information can include social security numbers, a person’s legal name, address, and other information. An attorney who handles fraud cases could provide more details about different acts that are charged as fraud in Sandy Springs.

Penalties for Committing Fraud in Sandy Springs

The punishment for committing misdemeanor fraud can include a fine of $1,000 or less, confinement for 12 months or less, or both a fine and imprisonment. Examples of misdemeanor fraud include deceptive business practices and improper solicitation of money. For offenses involving the improper solicitation of money, restitution in an amount up to three times the sum solicited can also be imposed in addition to any other punishment.

Committing foreclosure fraud is a felony for which a convicted person could be sentenced to between one and three years in prison and fined between $1,000 and $5,000. The penalties for fraud that involves identity theft are a prison sentence of one to ten years and fines up to $100,000 if it is the first incident. Additional offenses are punishable by a prison sentence of between three and 15 years, as well as a fine up to $250,000.

A lawyer who knows fraud laws in Sandy Springs could explain what punishments could be imposed for specific forms of fraud.

Contact a Sandy Springs Fraud Attorney

There is a wide range of deceptive practices that can result in a person being charged with fraud. At the very least, being found guilty of criminal fraud could result in a hefty fine and court-ordered restitution. The best thing you can do for yourself if you are facing fraud charges is to speak with a Sandy Springs fraud lawyer as soon as possible.

An attorney can review the details of the alleged offense and determine if there are even legal grounds for charging you with fraud. Contact an attorney who can protect your rights and help you obtain the best possible resolution to your case.


Hawkins Spizman

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