Maryland Fraud Lawyer
Fraud is a very broad range of crimes and can have long-term consequences. It is important to consult a legal team if someone is facing fraud charges. Evidence plays a crucial role in fraud cases. In some circumstances, the person may believe they are being helpful by cashing someone else’s check or signing something on their behalf, but it is imperative that they are careful and think about why this person needs someone else to cash the check or sign something. These mistakes can lead to fraud.
When someone is facing fraud charges, they need a reliable legal representation to help them build a strong defense case. If you are facing fraud charges, it is essential that you speak with a skilled criminal lawyer. A dependable criminal attorney has resources to investigate the case on your behalf.
- Identity Theft
- Credit Card Fraud
- Credit Card Theft
- Check Fraud
- Consequences of a Fraud Conviction
Common Types of Fraud
The most common types of fraud involve the passing of a bad check. It is illegal to alter a check or to sign someone else’s name. Often times when someone is charged criminally it involves the altering or the forgery of the check. Probably the next most common type is anything involving credit cards. Also, public assistance fraud is common, for example, filling out documentation regarding trying to receive food stamps.
Impact of the Internet
As far as someone who is attempting to defraud another person, the internet has opened up a huge access to commit fraud. There are many offers made via the internet that are illegal and a hoax. They are all done in the hopes of having someone who is innocent about those things give their private information, like date of birth, social security number, or access to their accounts. The internet has helped many people who are capable of coming up with these complex themes to defraud people and take their money. It is important to be aware if a person is a consumer. It is also important to be aware if the person is considering responding to something like that. The most important thing for people to realize is that what they are doing was a mistake and illegal.
The bottom line is if somebody is asking a person to sign something on their behalf, it should be a red flag. If they are asking the person to cash their check, that should be the red flag. It is important for people to understand that while they may feel that they want to be helpful or cooperative to another person, they need to be careful and think twice about why this person cannot cash their own check or why cannot fill out their own credit card application.
Usually, fraud can be perpetrated by filling out documents. Oftentimes, the evidence is going to consist of documents like account records, bank account statements, credit card applications, or anything the state can use that written proof that the person was either using another person’s information or using completely fictitious information. They would have to link the evidence to the person charged to whatever document was fraudulently created, signed, or altered.
Investigations of fraud cases are different from other crimes such as DUIs, assaults, and personal injuries and can take several weeks or months to complete. It is a crime that will be paper driven versus other crimes that are dependent on witness testimony. A Maryland fraud case is going to depend very much on records and written documentation. Since it is not one time, the defendant ends up being charged with multiple accounts of behavior that has been going on for an extended period of time.
Common Mistakes to Avoid
There are several common mistakes that people make involving fraud charges that Maryland fraud lawyers can help prevent. The biggest issue and mistake made is people willingly speaking to the police without having consulted with an attorney first. If the person goes in unrepresented to make statements to the police officer, they could end up providing that link with their statement that the investigators did not have. It is always important to consult with a Maryland fraud attorney before making any statements to the police.
Contacting a Maryland Fraud Attorney
Under Maryland law, fraud encompasses many different crimes. For example, it is considered fraud to knowingly pass a bad check. There are certain types of fraud that involve credit cards. There is also a specific statute related to identity fraud. Additionally, it is possible to be charged criminally with providing fraudulent information on certain types of documents, such as mortgages.
The concept of fraud is very broad within the criminal justice system. Someone should contact an attorney right away if they believe that they are being investigated for any allegation of fraud. If they are contacted by a police officer who wants to speak with them, they have the right to indicate to the officer that they would like to consult with their attorney prior to answering any questions.