Fraud allegations carry serious consequences that could upend an accused person’s life. A conviction could result in jail time, the loss of close personal relationships, and a permanent mark on your professional reputation. If you are facing these charges, it may be crucial to mount a vigorous defense as soon as possible.
An experienced Bloomington fraud lawyer could help you fight both federal and state fraud charges with a carefully strategized defense. Our team of Minnesota criminal defense lawyers could work with you to achieve the best possible result in your case.
Fraud Under Minnesota Law
Fraud occurs when somebody intentionally uses deception to gain an unfair profit, advantage, or personal gain. In a fraudulent scheme, a person may willfully deceive other people in order to illegally obtain their money, property, services, or sensitive information, such as their social security number, credit card information, or passwords. Fraud involves the use of false promises, misleading information, and misrepresentations.
Fraud allegations can involve complex, multi-person schemes, or they can involve one person committing a scam against one other person. No matter the size, a local attorney could do their best to protect and salvage the reputation of the accused while mounting an aggressive defense.
In Bloomington, people can face charges of fraud under both state and federal law. Under Minnesota law, prosecutors must prove the following elements to obtain a conviction of fraud:
- A defendant intentionally made a misrepresentation of a material fact, and intended a victim to act upon that misrepresentation
- The victim believed that material fact to be true
- The victim suffered damages because they believed that misrepresentation
Both federal and state fraud convictions can result in hefty fines and lengthy jail terms, which is why it could be essential to work with a legal team with extensive experience in fraud cases.
Types of Fraud Offenses
An attorney in the area may have experience working with defendants accused of many different kinds of white-collar criminal charges, including the following:
- Financial or investment fraud
- Credit card fraud
- Mail fraud
- Bank fraud or larceny by check
- Money laundering
- Tax fraud
- Internet fraud
- Welfare fraud
- Health care fraud
- Mortgage fraud
- Insurance fraud
Laws and regulations, particularly in the corporate finance world, can be vague and confusing to interpret, which may lead corporate officers to unknowingly commit crimes that a court could perceive as fraud. A seasoned fraud lawyer who understands these regulations and laws and could counsel a defendant on how to be in better compliance in the future, while simultaneously working to minimize the harmful effects of a fraud charge by utilizing skilled defense strategies.
Meet with a Bloomington Fraud Attorney Today
If you have been accused of committing fraud, your financial stability, your personal freedom, and even your good name are at stake. You should reach out to a skilled Bloomington fraud lawyer who will protect your rights and give you peace of mind throughout the litigation process. Schedule a confidential consultation today to discuss the charges against you and start planning your case.