Fraud is an ancient legal term that generally refers to the practice of obtaining something of value using dishonest or deceptive methods. Modern technology offers new ways for individuals to commit fraudulent practices, but it also can encourage law enforcement officials in Gwinnett County to allege fraud in cases where they are unwarranted.

Fraud is often referred to as a white-collar crime but that does not imply that it is a minor offense or that the penalties are inconsequential. Even misdemeanor fraud offenses may be punishable by a term of imprisonment and a substantial fine. Therefore, if you are facing fraud charges, it is important to talk to a skilled attorney as soon as possible to protect your rights and learn about your options for fighting the charges. Contact a Gwinnett County fraud lawyer today.

Different Types of Fraud in Gwinnett County

As different means of commerce arise in society, different fraudulent practices also come into use. A person may face criminal charges for numerous different situations including:

  • Filing fraudulent insurance claims
  • Using a credit card fraudulently
  • Filing fraudulent tax returns
  • Committing fraud against a bank
  • Forgery
  • Identity theft
  • Committing computer fraud
  • Filing fraudulent Medicare or Medicaid claims

Fraudulent Insurance Claims

Insurance fraud may take place when a claimant makes an untrue statement to obtain benefits. This type of fraud can also involve an insurance company issuing bad policies or refusing to pay valid claims. In such cases, the Fraud Unit of the Georgia Insurance and Safety Fire Commissioner’s office may bring an administrative action or file a criminal lawsuit.

Some examples of common types of insurance fraud include staging an accident to file a claim for damage or injury, committing arson for profit, staging a phony auto theft to file a claim, or filing a workers’ compensation claim for a nonexistent injury. If an individual has been charged with insurance fraud, they should consider reaching out to a Gwinnett County fraud lawyer to figure out what their potential options could be.

Fraud Against a Bank

An individual may commit fraud against a bank by using dishonest means to obtain funds. For instance, someone may forge a document or misrepresent their relationship with a company that owns accounts at the bank. Bank employees or the bank as a corporate entity can commit fraud by making illegal transfers, misrepresenting interest rates, or engaging in dishonest accounting practices.

It is important to be aware that since bank fraud cases usually include violations of federal laws governing interstate commerce, these cases often involve federal agencies with significant resources and experience investigating bank fraud.

Wrongly Using a Credit Card

Georgia state law refers to credit card and debit card fraud under the heading of financial transaction card fraud and it is governed by § 16-9-33 of the state criminal code. Essentially, an individual violates this law by using a card to obtain something of value while knowing that the card was either not valid or that they did not have authority to use it. Contact a Gwinnett County fraud lawyer for more information.

Talk to a Gwinnett County Fraud Attorney Today

Because so many different state and federal laws can be involved in a fraud case, it is important to be sure that you understand the not only any charges pending or soon to be filed, but also the legal ramifications.

A Gwinnett County fraud lawyer with experience handling these complex cases can help you avoid costly mistakes, work to collect and preserve vital evidence and advocate on your behalf to reach the best possible outcome. Call now for a free consultation to learn how their experience can work for you.