Fraud Penalties in Montgomery County

Fraud is when an individual has deceived another party to gain benefit from them without their consent. Some of the common fraud offenses are identity theft, credit card fraud, and bank fraud. Typically, fraud offenses include financial crimes, but they may also include other types of crimes. Fraud is considered a white-collar crime and carries serious penalties. Therefore, if you are facing fraud penalties in Montgomery County, you may want to seek the services of a seasoned fraud lawyer. An attorney could fight by your side throughout your case to ensure that you have the representation you need.

Common Penalties Associated with Fraud Charges

Most of the time, fraud penalties in Montgomery County include periods of incarceration, possible probation, and fines. If convicted, the individual may also have to pay restitution for any money the other party lost due to the fraud activity.

The exact extent of the penalties an individual is facing after being arrested for fraud depends on the exact circumstances of the case. For example, if someone is charged with committing bank fraud, they could be facing up to 30 years in prison and fines up to $1,000,000.

A skilled criminal defense attorney could review a defendant’s case and work tirelessly to get the charges mitigated or dismissed.

Plea Deals

When someone is facing fraud charges, a plea deal is almost always on the table. However, a defendant should not accept the plea deal until consulting with an attorney. The lawyer could review all the facts of the case and make a determination as to whether the plea deal is the best option. An attorney will consult with the police and their witnesses to see how strong of a case the prosecution has. A plea deal is not considered until after the defense attorney exhausts all opportunities for the defense.

Long-Term Consequences

A fraud offense is considered a crime of moral turpitude. In the long-term, a person could face consequences that include the inability to be employed, the loss of ability to maintain certain kinds of professional licenses, and being unable to apply for loans, housing, or government assistance. The long-term collateral ramifications of a crime involving moral turpitude can be significant because it calls into question a person’s ability to be trustworthy and may come into play in different areas of their life for years to come. This is why it is imperative for someone facing fraud penalties in Montgomery County to consult with a well-established defense attorney.

Let a Montgomery County Fraud Attorney Defend You Against Penalties

If you are facing fraud penalties in Montgomery County, contact an experienced fraud attorney as soon as possible. The sooner a lawyer is contacted, the sooner they can begin working on your case. When building a defense, the lawyer will gather evidence and investigate all aspects of the case to see what strategies to use. A fraud charge threatens your freedom and future, therefore, it is essential that you have a legal professional by your side throughout the legal process. Call today to schedule a consultation.