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 SACRAMENTO FRAUD DEFENSE ATTORNEY |
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Fraud is the intentional dishonest act of taking someone's money or property. The defrauded party is entitled to file a civil suit against the person, or party that acted fraudulently. The fraudulent party will also face criminal penalties which will depend upon the malicious nature of the fraud. Fraud includes not pointing out a known fact or a mistake in a contract that purposely misleads the parties involved. Consumer Fraud has a wide array of offenses that involve fraudulent activities aimed at consumers. A consumer fraud charge in San Diego could be due to improper advertising, marketing and improper representation of goods sold. Credit card fraud can involve direct transactions with a bank, the illegal production of fictitious credit cards and the unauthorized use of stolen credit cards. Credit card fraud can also be charged when personal identity information is stolen to apply for credit cards in someone else's name. Insurance Fraud can include false claims involving automobiles, personal injury claims and residential insurance claims. Deliberate arson, elevated disaster relief claims and staged car accidents are all examples of insurance fraud. Healthcare Fraud is any act that enables financial gain through fraudulent activities associated with the healthcare industry. Healthcare fraud is not limited to patients alone, healthcare fraud can include professionals such as dentists, physicians, hospitals and heath insurance providers. Business Fraud: There are many varieties of Business Fraud. It can range from Bank Fraud, Bankruptcy Fraud, and Internet Fraud, to Securities & Investment Fraud, Telemarketing Fraud and Wire Fraud. As former prosecutors and deputy district attorneys, we are experienced, trust worthy and aggressive in achieving results. Contact us for a free criminal defense consultation today. Our attorneys have handled over 20,000 cases and over 25 years experience. Contact us today to speak with an attorney, consultation is free.
For FREE Consultation Call Toll Free:
Richard Allaye Chan, Jr. CLICK HERE FOR A FREE CRIMINAL DEFENSE CONSULTATION
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Toll Free:
SACRAMENTO: (916) 446-4400 |
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