Fraud Defense Attorney in DeLand

Fraud is a serious criminal offense in Florida, and the consequences of a conviction can be severe. Whether you are accused of organized fraud or communications fraud, the potential penalties can include significant prison time, fines, and long-term damage to your reputation. If you have been charged with fraud, having an experienced fraud defense attorney on your side is crucial to protecting your rights and seeking the best possible outcome.

At [Firm Name], we understand the complexities of fraud charges and are dedicated to providing aggressive defense strategies to our clients. We have extensive experience defending individuals accused of fraud and will fight to ensure your case is handled with the care and attention it deserves.

What is Fraud in Florida?

Under Florida law, fraud is defined as a scheme to defraud or obtain property through false representations, promises, pretenses, or willfully misrepresenting future acts. Fraud can occur in a variety of situations, and the state distinguishes between two main types:

Organized Fraud

Organized fraud is typically a more serious charge. It involves a person or group who engages in a course of conduct with the intent to defraud others or obtain property or compensation by deceit. These cases often involve larger, more complex schemes, and the penalties are more severe due to the nature of the offense.

Communications Fraud

Communications fraud occurs when a person uses various forms of communication—such as mail, telephones, or electronic means—to carry out a scheme designed to defraud another individual or entity. This can include fraudulent phone calls, emails, or even online schemes that deceive victims into handing over money or property.

Penalties for Fraud in Florida

The penalties for fraud in Florida vary depending on the severity of the crime and the amount of money involved. Below is a breakdown of the penalties associated with both organized fraud and communications fraud:

Penalties for Organized Fraud

• Fraud involving less than $20,000: Individuals convicted of defrauding others of $20,000 or less may face:
• Up to 5 years in prison
• Up to 5 years of probation
• Fines of up to $5,000
• Fraud involving $20,000 to $50,000: Those found guilty of fraud involving an amount between $20,000 and $50,000 can face:
• Up to 15 years in prison
• Up to 15 years of probation
• Fines of up to $10,000
• Fraud involving more than $50,000: For cases involving fraud of over $50,000, the penalties increase significantly:
• Up to 30 years in prison
• Up to 30 years of probation
• Fines of up to $10,00

Penalties for Communications Fraud

• Fraud involving less than $300: If an individual is convicted of communications fraud involving less than $300, they may face:
• Up to 1 year in prison
• Up to 1 year of probation
• Fines of up to $500
• Fraud involving $300 or more: For fraud involving amounts greater than $300, the penalties are much more severe:
• Up to 5 years in prison
• Up to 5 years of probation
• Fines of up to $5,000

Why You Need a Fraud Defense Attorney

Fraud charges are complex, and defending against them requires an in-depth understanding of both the law and the specific facts of your case. At Williams Legal, P.A., our fraud defense attorneys have extensive experience defending clients facing accusations of fraud, and we are committed to providing you with the best possible defense strategy. We will carefully examine the evidence, challenge any inconsistencies, and work to reduce or dismiss the charges against you.
We understand that fraud cases often involve serious penalties and significant consequences, both legally and personally. That's why we offer dedicated legal counsel to ensure you fully understand your options and the potential outcomes of your case.

Contact a Fraud Defense Attorney Today

If you have been charged with fraud, it is important to act quickly and secure an experienced fraud defense attorney to protect your rights. At Williams Legal, P.A., we offer free consultations to help you understand your options and provide a clear path forward in your case.

Call (386) 277-1166 or complete our online contact form to schedule your consultation with a knowledgeable fraud defense attorney today.