Law Library Articles
Top 10 Criminal Fraud Articles in the LegalMatch Law Library
Children are taught that lying is bad through cautionary tales such as Pinocchio. As adults, we’re reminded of this same fact through real-life stories such as the Bernie Madoff investment scandal.
To avoid being caught in a lie that results in a lawsuit or lands you in the county jail, you should review the following articles on criminal fraud from the LegalMatch Law Library.
1. Child Support Application Fraud: Consequences & How to Report
Some parents lie about finances to avoid paying child support or to artificially inflate what they receive. This article explains how providing false information on child support applications can amount to fraud, the legal consequences of being found guilty, and how to report such wrongdoing to authorities.
2. Fraudulent Inducement of Employment
If a company lures you into accepting a job with false promises about salary, benefits, or working conditions, you may have a claim for fraudulent inducement. Learn what evidence you need, how to prove intention to deceive, and when you can sue for damages if you relied on misleading information to take (or keep) a position.
3. Liability for Misrepresentation When Selling a Vehicle
Used car sales can become a nightmare when the seller hides critical details like prior accidents or defective parts. This article explains both fraudulent and negligent misrepresentation in auto sales, showing when a buyer can sue and what they might recover for a “lemon” purchase.
4. What Is Contractor Fraud?
Unscrupulous contractors might inflate bills, use substandard materials, or vanish after receiving down payments. Whether it involves home renovations or large-scale construction, this piece details how contractor fraud happens, common scams, and how to seek legal remedies if you’ve been victimized.
5. Fraud on the Court
Lying to a judge or jury disrupts the entire judicial process and carries severe repercussions. Learn how “fraud on the court” goes beyond typical perjury cases, the possible penalties for officials who commit it, and how a judgment can be voided if the impartiality of the court has been compromised.
6. Home Inspection Fraud Lawyers
A solid inspection should alert buyers and sellers to serious property defects before a sale. When inspectors falsify reports, perhaps to benefit from unnecessary repair work, this can land them in legal trouble. Discover the red flags of inspection fraud, how to protect yourself, and what legal recourse exists.
7. Auto Dealer Fraud
Bait-and-switch tactics, misrepresenting a used car’s history, or inflating prices are just a few ways dealers might deceive consumers. This article highlights common dealership scams, what legal defenses dealerships might raise, and how consumers can fight back in court if they suspect they’ve been duped.
8. Falsifying Documents: Forged Legal Documents
Falsified paperwork, be it checks, contracts, or tax returns, amounts to serious criminal charges. Understand the difference between honest mistakes and intentional deceit, the elements prosecutors must prove to convict, and which defenses might help if you’ve been wrongly accused of forging legal documents.
9. Romance Scam Lawyers
Online dating can be wonderful, but it also opens the door for “confidence fraud.” Learn how scammers create fake profiles, build trust, and then manipulate victims into sending money or personal information. If you’ve fallen prey or suspect you’re dealing with a catfish, this article explains next steps for legal recourse.
10. Criminal Consequences for Real Estate Fraud
Whether it’s lying on a mortgage application, concealing a property’s defects, or forging ownership records, real estate fraud can result in felony charges and stiff penalties. This guide explores how misrepresentation in property dealings becomes criminal, the possible sentences, and common defenses used in fraud investigations.
If you’re facing an investigation for fraud or believe you’ve been scammed, speak with a criminal fraud attorney. With the right legal guidance, you can take steps to protect your rights or hold the responsible party accountable.
