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The basics of fraud charges

Fraud charges are serious criminal charges which can result in significant criminal penalties and consequences for accused individuals. As a result, accused individuals should be familiar with what they are facing and the different defense options available for fraud charges.

In essence, fraud crimes involve intentional deception for monetary or personal gain and victims can include both individuals or entities. There are a variety of different types of fraud which can include identity theft, insurance fraud, mail fraud, wire fraud, tax fraud, securities fraud, bankruptcy fraud, telemarketing fraud, bankruptcy fraud and other types of fraud as well. There are several elements of a fraud crime that must be met to sustain a criminal charge of fraud.

Penalties associated with fraud charges can include jail time, fines, probation or a combination of the possible penalties. The penalties the accused individual is facing will depend on the situation and circumstances of the accused individual and the alleged crime committed. In some circumstances, accused individuals can face high fines and stiff prison sentences. Fraud allegations, accusations and charges can have a lasting impact on the personal and professional lives of accused individuals which is why accused individuals should always be aware of the criminal defense protections available to them.

A strong criminal defense strategy is always the best option against serious criminal accusations, allegations and charges. All accused individuals have important criminal defense rights through the criminal justice system they should be aware of and should always be familiar with how to assert their criminal defense rights.

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Barbieri Law Firm, P.C.
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