White Collar Crimes
Fraud Attorney, Bank Fraud, Insurance Fraud, White Collar Crime Attorney
If you have been charged in the city of Pittsburgh with fraud, or believe you may be under investigation, hiring a competent Pittsburgh fraud attorney will leave you in a better position when formal charges are filed. Do not speak to anyone except your white collar crime attorney. Talking with the police or federal agents without counsel by your side can be a costly mistake. Don’t be fooled when they tell you that by getting an attorney you appear guilty; better you appear guilty and walk free than seem innocent behind bars. Whether you believe you have something to hide or not, it doesn’t matter. What may appear as an honest answer to you will be twisted by the prosecution and used against you. Be polite, but refuse to answer their questions, and insist on having an attorney present to represent you whenever the prosecutor or police want to ask you about your case.
Generally, a person charged with a white collar crime will be a government employee or other professional. He or she will be charged with a theft scheme or fraud.
Plaintiffs in white collar lawsuits can be a person or people who were wronged by an institution, a class action suit against that institution, a business or agency who sues an individual, or a government entity that has brought a suit against an individual. If the defendant gets convicted, that guilty verdict may be used against them in another lawsuit filed by a different plaintiff who claims to have suffered from the defendant’s actions. Furthermore, a civil action brought by a government might seek disgorgement, which is the turning over to the government of any profits obtained from that crime. A suit by a non-government party may seek restitution or repayment or other damages to make up for the harm they suffered. In addition to fines and possible jail time, a defendant may also face asset forfeiture; if successful, anything purchased with the proceeds of the offense would be seized by the government.
White Collar Crime Law Firm
White collar crime is defined as nonviolent crimes committed by using deceit and for financial gain.
Bank fraud occurs when people obtain bank loans by submitting false information. Most of the time, it is an individual who is prosecuted by the bank for getting a loan from them for which they would not have qualified otherwise.
Insurance fraud is knowingly and with intent, submitting incomplete or misleading information concerning any fact or thing material to the insurer’s determination in approving or denying that person’s insurance claim.
Ponzi schemes are considered to be white collar crimes, as are insider trading, securities fraud, embezzlement, wire fraud, forgery, and money laundering.
Forgery is changing documents without permission and using checks, credit cards, or money that has been altered. A person can be charged with forgery for buying something with fake money, and for creating the fake money. However, merely having fake money in your possession is not enough to get you arrested and charged.
Embezzlement is taking benefits, money, or other assets from a company you work for and transferring those things to yourself. Embezzlement charges require that there was a duty on the part of the employee to not take the assets.
Criminal Defense Attorney
If you have been charged with fraud or any white collar crime in or around the city of Pittsburgh, you will need an experienced criminal defense attorney. The Logue Criminal Defense team serves Pittsburgh, PA, and the surrounding areas, including West Virginia and Ohio. To get in touch and schedule a free initial consultation with an experienced Pittsburgh Criminal Defense lawyer from Logue Law Group, call us today at (412) 612-2210. Or, you can contact us online.
Don’t wait to call! The longer you wait to hire an attorney, the more difficult it becomes for him or her to get a good outcome for you and your case. Call today!
Fraud has turned into an increasingly common issue and one that comes in all sizes and shapes.
Generally, we enjoy being fooled. People pay magicians to delight them with startling illusions, they demand filmmakers impress them with realistic special effects, and are super happy when a loved one throws a surprise party for them.
But when those people are fooled into purchasing a good which will never be delivered, enter the information on their credit card on a phony site, or invest in a company that does not exist, the fun comes to a screeching halt. Those kinds of activities are termed a fraud or a scam, and they can cost individuals a lot of money, and their perpetrators time in jail. If you or a loved one is being accused of committing fraud, the very first thing you should do is contact an experienced Pittsburgh fraud lawyer at Logue Law Group. We have the best criminal defense lawyers, who will take care of your needs.
Often, a person charged with or convicted of fraud will say that they felt like the law didn’t apply to them. Or, they made some bad financial decisions and, in a desperate attempt to get out from under debt, made more bad choices. Others maintain their innocence all the way along their path through the criminal justice system. Regardless of your circumstances when you are charged with fraud, you need one of our excellent Pittsburgh criminal defense lawyers to explain your charges and help you plot a path through the court system that will get you a good outcome.
Fraud charges are no laughing matter. If you are convicted, you stand to lose your reputation, finances, and freedom. You could lose your job or even an entire career. Since a conviction will remain on your criminal record, you could be barred from housing in certain areas, and from getting a new job. You will have a large debt hanging over your head, because you will have to pay restitution for what you stole. You will certainly spend time in jail and be forced to pay fines and court costs, as well.
The types of fraud according to the federal court system are endless. They can range from hacking a computer system in the bank, to cheating on taxes, to filing false information. The consequences of such fraud cases rest on the severity of the crime and will vary greatly, from paying fines, to paying restitution, to federal prison sentences.
A Quick Look at the Different Types of Fraud
Our fraud attorneys can help Pittsburgh residents fight against any of the below-mentioned types of fraud, and more. These include but are not limited to fraud related to:
- Access device
- Credit card
- Real estate
- Section 8
- Social security
There are defenses that a well-trained Pittsburgh criminal defense attorney with experience can use for his clients who have been charged with fraud. He will examine the evidence, and identify its origins. Was it obtained legally or not? If not, the prosecutor can’t use it against you. What was your intent? The prosecutor must prove you intended to defraud people, and your Pittsburgh criminal defense attorney can provide evidence that you did not.
Want to Fight Your Fraud Charges?
Then without delay, contact our Pittsburgh fraud attorneys at Logue Law Group. With one of our attorneys on your side, you will be in professional hands; we will try our best to help you every step of the way. From the initial consultation, we will start the research and legwork needed to fight your case. When your future is on the line, don’t hesitate in getting the best help out there. Don’t wait! The longer you wait to hire an attorney, the more difficult it will be to get your charges reduced or dismissed.
For a free initial consultation with an experienced fraud lawyer in the Pittsburgh area, or in West Virginia or Ohio, contact us online or call (412) 612-2210.
- Wire Fraud
- Access Device Fraud
- Accounting Fraud
- Bank / Financial Institute Fraud
- Check Fraud
- Civil Fraud
- Computer Fraud
- Credit Card Fraud
- Customs Fraud
- Immigration Fraud
- Insurance Fraud
- Internet Fraud
- Mail Fraud
- Real Estate Fraud
- Section 8 Fraud
- Security and Investment Fraud
- Social Security / Disability Fraud
- Tax / IRS Fraud
- Tax Evasion
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