Fraud: For many, it just doesn’t feel like that big a deal, but depending upon the circumstances, fraud charges can bring life-changing consequences to those convicted. There are many different kinds of fraud from simple employee theft to severe wire fraud and all of the United States takes such allegations seriously. In fact, it is a federal offense to commit fraud in many cases and could mean the loss of freedom, money and reputation.
Along with its speed and convenience, the digital age has brought all types of fraud into the public eye. Federal prosecutors have responded to this apparent surge by aggressively approaching what they deem to be a growing problem. For those convicted of fraud charges, this means harsher sentences and an often public period of investigation. Some of the specific penalties defendants may incur upon conviction include lengthy prison terms, costly fines, orders of restitution, civil fines and probation.
What can those facing fraud allegations do to defend themselves? Of course, finding adequate legal representation is the first step. From there defendants, or even those who are still under investigation, should be prepared to work to restore their good names. This means cooperating in every way with the authorities but also under the supervision of an attorney. Defeating allegations of white collar crimes like fraud may take time and work, but success is within the reach of all defendants.
If you are under investigation for fraud and think you might need legal help, feel free to browse our comprehensive web pages dealing with all types of fraud in the state of Wisconsin.