Fraud Charges and Legal Defenses That Could Save Your Case

Fraud is a serious crime that can have devastating consequences, both personally and professionally. Whether you're facing accusations of wire fraud, credit card fraud, or any other form of fraudulent activity, understanding the charges and the available legal defenses is crucial. In this blog, we'll explore what fraud is, how it is prosecuted, and the strategies that can help mount a successful criminal defense.

What is Fraud?

Fraud occurs when someone intentionally deceives another for personal or financial gain. There are many forms of fraud, such as:

• Wire Fraud & Mail Fraud Crimes

• Bank Fraud & Securities Fraud Crimes

• Mortgage Fraud & Insurance Fraud Crimes

• Government Program Fraud Crimes

• Health Care Fraud & Stark Law Crimes

• Conspiracy Crimes

• Larceny & Grand Larceny Crimes

• Embezzlement Crimes

• False Pretenses Crimes

• False Claims Act Crimes

• Computer Fraud & Identity Theft Crimes

• Money Laundering Crimes

• Bribery & Extortion by Public Officials (Hobbs Act) Crimes

• PPP Fraud, CARES Act Fraud & FEMA Fraud Crimes

At the Law Offices of Sean Buckley, we manage all of the aforementioned cases.

Fraud charges typically involve a clear pattern of deceit and criminal intent, and penalties can range from fines to significant prison sentences.

Common Defenses Against Fraud Charges:

If you've been charged with fraud, it’s essential to understand that there are several defenses that could lead to a favorable outcome in your case. Here are some common defenses a criminal defense attorney may use:

• Lack of Intent Fraud charges require proof of intent — that the defendant knowingly committed the fraudulent act. If there is no clear evidence of fraudulent intent, your defense attorney may argue that the actions were accidental, or that the deception was not intentional. For example, if you made an honest mistake on a financial document, this could be used as a defense.

• Mistake of Fact- A mistake of fact defense can be used when the defendant did not have the correct information, leading them to act in a way that they did not intend to deceive. For instance, if a business transaction was misunderstood due to incorrect information provided by a third party, this could serve as a valid defense.

• False Accusations- Sometimes, fraud charges are the result of false accusations. This can happen for various reasons, including personal vendettas or misunderstandings. Your defense lawyer can work to show that the accusations are baseless and that no fraudulent activity occurred.

• Lack of Evidence- Prosecutors must prove fraud beyond a reasonable doubt. If there is insufficient evidence to support the fraud charges, your attorney can argue that the case should be dismissed. This is often a strategy used when there’s a lack of physical evidence or documentation to back up the allegations.

• Entrapment In some cases, law enforcement or government agents may encourage or pressure an individual into committing fraud. If you can prove that you were coerced into committing the fraudulent act by authorities, the defense of entrapment may be used.

The Importance of Legal Representation:

Fraud charges are complex and require a knowledgeable criminal defense lawyer. If you’re facing allegations of fraud, you need someone who understands the nuances of both the law and the tactics used by prosecutors. A skilled attorney can carefully examine the facts of your case, challenge weak evidence, and mount a strong defense on your behalf.

Sean Buckley stands among an elite group of U.S. attorneys who have defeated federal prosecutions at every stage—from pre-indictment to pre-trial and through trial. His record of success in federal courts nationwide, combined with his renowned expertise in defending the most complex and high-stakes federal criminal cases, has earned him a distinguished reputation for excellence on a national scale. Mr. Buckley represents clients in federal courts across Mississippi and throughout the Southeastern United States.

Sean Buckley has beat the federal government at every stage of the federal criminal process including pre-indictment, pre-trial, AND TRIAL. He's not afraid to fight the feds. And he knows how to win.

It is crucial to hire an experienced defense attorney with the expertise and skills to advocate effectively in trial when confronting criminal charges.

When Should I Contact a Criminal Defense Attorney?

Don't delay. Contact an experienced criminal defense attorney right away if you’ve been charged with Fraud or any other Financial Crime, or if you have reason to believe you’re under investigation. If you’re contacted by criminal investigators, consult with an attorney before making any statements. Never give police consent to search your car, phone, home, or office without a warrant. And remember – hiring a criminal defense attorney with a proven track record in Fraud & Financial Crimes cases will be one of the most significant factors affecting the outcome of your case.

Conclusion:

Fraud charges are not only financially damaging, but they can also destroy your reputation and future opportunities. Whether you're accused of wire fraud, insurance fraud, or another type of fraudulent activity, it’s vital to have an experienced criminal defense lawyer by your side. A robust defense can help protect your rights, your freedom, and your future.

If you’ve been charged with Fraud or Financial Crime, or believe you may be under investigation, contact the Law Offices of Sean Buckley today to schedule your free consultation. We’re here to stand by your side and provide the powerful defense you deserve.

​​Contact Us:

228-933-4411

Law Offices of Sean Buckley