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Civil Fraud

Civil fraud cases are serious and complex and are likely to have substantial effects both on your personal and business assets. Different forms of fraud, although prosecuted both in the state and federal criminal court systems, in fact, can be handled like a civil issue as well. If you, your loved one or an acquaintance has been sued on account of civil fraud, naturally you will require an experienced Federal Criminal Defense Lawyer that can help in representing you aggressively, and no one can do it better than we at Logue Law Group. In fact, it is with us your search for the best Pittsburgh Civil Fraud Lawyer will come to an end.

What is Civil Fraud?

In a broad sense, civil fraud covers different situations in which fraud is involved. It is the most costly of crimes in the United States today, and the most common. Civil fraud occurs when one individual or group of individuals intentionally deceive another person or group of people for the purpose of enriching the deceivers personally or financially. Civil fraud is different from theft or robbery in that it is not a physical taking of assets. Rather, it involves tricking people into giving them up.

In a civil court system, the goal is to restore the assets of the victim of the fraud and punish the person who perpetrated it. The federal civil court will take care of the disputes amid the opposing parties. For starting the lawsuit, a complaint will be filed in the court by the plaintiff; following which, a defendant will be provided with the complaint. In fact, the plaintiff will ask a fee for compensating them for the losses incurred because of the alleged fraud. It will lead to a trial if the case fails to get settled earlier. Either side in most of the cases can ask for a jury trial. Should both the parties go to the jury to waive their rights, the case will be heard via the federal judge devoid of the presence of a jury. A civil fraud attorney in the Pittsburgh area can explain these procedures in more detail.

Civil fraud differs from criminal fraud. For one thing, criminal fraud must be proven beyond a reasonable doubt and is prosecuted by the state or federal government. Civil fraud, on the other hand, can be prosecuted at the local level by a personal lawyer and does not require a unanimous guilty verdict.

The attorney who represents the plaintiff in order to prove that the fraud has taken place will do their best to prove:

  • The misrepresented facts of the defendant
  • The defendant was aware that the facts have been untrue, yet they intentionally misrepresented the same
  • The plaintiff was justified in believing the scenario that was presented via the defendant
  • Lastly, the plaintiff suffered an injury or an actual loss, resting on the scheme set forth via the defendant
What are the Penalties?

Once you are convicted of civil fraud, automatically you will be imprisoned for years. You will pay a hefty penalty charge, as well. The moment the fraud is discovered or suspected, the initial steps would be critical. Within a brief time period, our Pittsburgh civil fraud attorney will listen to you patiently and advise you on every aspect, irrespective of the reach and scale of the issue, thereby offering tactical and swift strategic advice. In fact, our leading Pittsburgh Criminal Defense Lawyer possesses a vast expertise in conducting internal investigations.

For fraud victims, we possess the experience to find, preserve, and recover the stolen assets and money and constantly advise to seek and obtain freezing injunctions for preserving such assets. Our team of specialist lawyers will act both for the fraud victim and defendants in the civil fraud proceedings.

So next time you need the best civil fraud lawyer in Pittsburgh, call us at 1-844-PITT-DUI or 412-389-0805 or contact us online.

Client Reviews
Mr. Logue came to me for my consultation, which was nice! He helped me better understand my situation so I could weigh my options. He kept me updated on any new information about my case, and I could always easily contact him if I had any questions. I knew I was in good hands, and I got the best possible outcome for my case! Anonymous
Sean Logue accomplished an incredible thing for me by handling my legal matters. If you need help, this is the man to represent you...he's very keen, knowledgeable, and efficient in guiding you to freedom. The trust and loyalty he gives you is very down to earth, so if you need a lawyer this is the best one. You can feel totally confident in Sean's hands. Excellent job, thank you for taking the time for me, you took all my worries away...God bless your future. Anonymous
Mr Logue was the one I hired after talking to other attorneys about my case. He was the most knowledgeable and explained everything to me about his plan for me moving forward. He was always available to answer my questions and fought hard for me!! Don't waste your time looking for anyone else to help you. Mr Logue did an amazing job and very professional! Anonymous
Atty. Logue represented me well and took care of my legal issues superbly. He is a no-nonsense, very knowledgeable and well respected lawyer. I was pleased with his services. Would definitely recommend Atty. Logue to others. Anonymous
Mr. Logue is good for one reason, he cares. A client is not a quick buck. He always answers his phone, day or night and he understands the law better than anyone. He always answers my calls for both corporate and personal legal decisions and I have a ton of questions. His rates are reasonable too. Fair and firm. Anonymous