Criminal Fraud Lawyers

Authored by , LegalMatch Law Library Managing Editor and Attorney at Law

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Most Common Defense and Criminal Law Issues

What is Criminal Fraud?

Criminal Fraud is a White Collar Crime that includes anything intended to deceive, including all statements, acts, concealments, and omissions involving a breach of legal duty, trust or confidence, which results in injury to one who justifiably relies.

Criminal fraud exists when someone:

If You are Accused of Criminal Fraud

You can be arrested and convicted of the crime of criminal fraud. Criminal consequences include:

The likelihood of any of the above consequences depends on:

You can also be held civilly liable to the victim in a private lawsuit for money. This could include:

Accused of Criminal Fraud?

If you are accused of Criminal Fraud, you should speak to a lawyer immediately to learn more about your rights, your defenses and the complicated legal system.

Victims of Criminal Fraud

If you are a victim of Criminal Fraud, you should call the police. If there is sufficient evidence, the police will then forward your case to the District Attorney's office to prosecute the person who committed the criminal fraud against you.

Vea esta página en español: Fraude Criminal o visita Abogados-Leyes.com para más información legal.

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Last Modified: 06-03-2014 02:43 PM PDT

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