Indianapolis Abogados de Fraude

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Indiana Abogado de Defensa de Fraude

Indianapolis fraud defense lawyer Chris Eskew understands accusations of fraud may ruin your reputation, hurt your family, and cause never-ending stress and anxiety. In addition, many employers are averse to hiring individuals with fraud convictions because fraud is seen as a crime of deception.

Employers do not want staff that will lie, exaggerate the truth, steal their profits, or damage their brand. A skilled and knowledgeable Indianapolis criminal defense attorney will be able to counsel you on how to minimize the effects of an arrest while also assisting you with clearing your name and defending against unfounded allegations.

Eskew Law is headquartered in Indianapolis and serves clients throughout the state of Indiana. Our talented legal team has a decade of experience helping clients get their lives back on track.

We will handle all aspects of your case, including conducting an independent investigation, representing your interests during a police investigation, ensuring your constitutional rights are respected, negotiating with the prosecutor, constructing a strong defense theory, and advocating for your best interests in court.

We take this privilege and responsibility seriously for all of our clients throughout Indianapolis and Central Indiana. Call Eskew Law today at (317) 793-2325 to speak with someone immediately about your case.

Definición de fraude

El fraude es un delito de guante blanco que abarca muchos tipos diferentes de delitos, entre ellos:

• Fraude a la seguridad social
• Comprobar el engaño
• Fraude a una entidad financiera
• Falsificación
• Documentos de identidad falsos
• Engaño de identidad, notarial y de otro tipo
• Posesión ilegal de un dispositivo de skimming de tarjetas
• Fraude al seguro
• Uso no autorizado de los servicios de cable
• Contratos públicos fraudulentos
• Fraude con cheques
• Posesión de documento de venta fraudulento
• Realización o entrega de un documento de venta falso
• Falsificación de una prueba de detección de drogas o alcohol
• Fraude de presos

An individual commits fraud when he knowingly and intentionally misrepresents something in order to gain money, property, or another item of value. The lie is passed off as the truth or a fact in order to deceive or swindle the complainant.

The misrepresentation can be an outright falsehood, a gross exaggeration, a misstatement of the truth, or a glaring omission. Complainants can be friends or family members, strangers, customers, employees or employers, companies, banks, and even the government.

Fraude a la seguridad social

Según el artículo 35-43-5-7 del Código de Indiana, el fraude a la asistencia social consiste en engañar al Estado de Indiana o a los programas de asistencia social de las administraciones locales obteniendo o intentando obtener financiación, ayuda o servicios mediante reclamaciones falsas o engañosas. Todas las actividades siguientes constituyen fraude a la asistencia social:

• Mentir sobre la situación laboral
• Declaraciones falsas de personas a cargo
• No declarar todos los ingresos
• Dar o vender prestaciones sociales a otro
• Falsificación de un documento de autorización de prestaciones

Welfare fraud must be done knowingly or intentionally. The offense is a Class A misdemeanor. However, it can be bumped up to a Level 6 felony if the amount of benefits is between $750 and $49,000 or less than $750, but the individual has a prior welfare fraud conviction.

It can be further bumped up to a Level 5 felony if the benefits total more than $2,500. When an individual is convicted of welfare fraud, their conviction is reported to state and local welfare agencies.

Comprobar el engaño

An individual commits check deception under Section 35-43-5-5 of the Indiana Code when he writes a check and uses it to pay for goods or services knowing full well that his bank will not honor the check due to insufficient funds, fraudulent activity, or any other reason.

If an individual knows that he either does not have sufficient funds or that the bank account is not in his name yet intends to deliver a check regardless, he has committed check deception.

The check itself becomes prima facie evidence of the crime. When a check is refused by a bank, it is accompanied by information, including when the bank refused to honor it and why. In addition, the fact that the individual paid by check despite knowing that the check would not be honored is also prima facie evidence of deception.

Other evidence includes the information found on the check, such as the name, address, phone number, bank name, routing number, and account number. However, an individual can avoid prosecution by later paying the full amount due, plus charges and fees, within ten days after being notified that the check was not honored.

El engaño con cheques es un delito menor de Clase A. Se puede elevar a un delito grave de Nivel 6 si el cheque era por más de $750 y menos de $50,000 y a un delito grave de Nivel 5 si el cheque era por más de $50,000.

Fraude a una institución financiera

Según el artículo 35-43-5-8, se produce fraude a una institución financiera cuando un individuo "ejecuta o intenta ejecutar a sabiendas un plan o artificio:"

1. Defraudar a un banco local, estatal o federal o
2. Obtener dinero, activos, acciones u otros objetos de valor propiedad de un banco local, estatal o federal utilizando falsos pretextos, tergiversaciones y promesas fraudulentas.

El estatuto define los bancos elegibles como instituciones financieras, cooperativas de crédito, organizaciones de préstamos hipotecarios y bancos que proporcionan préstamos o asistencia bancaria a los consumidores. Estos bancos deben estar asegurados por la FDIC o la NCUA o deben operar al amparo de leyes locales o federales. El fraude a una institución financiera es un delito grave de nivel 5.

Falsificación

Under the Indiana Code, forgery is the production of a false document or the use of deception to obtain a legal document. Most instances of fraud involve falsifying documents.

When an individual creates a written document that claims it was made (1) by another, (2) at a different time, (3) with different terms or components, or (4) with someone’s authority who did not in fact give consent for the production of the document, the individual has committed forgery. In addition, possession of a forged document is also grounds for a forgery charge.

Menos comúnmente perseguida, la falsificación también puede ser la base de una solicitud fraudulenta de licencia de conducir o tarjeta de identificación estatal. Si una persona da un nombre o una dirección falsos, miente a la Oficina de Vehículos de Motor, incluye información falsa en la solicitud o entrega documentación falsa a la Oficina de Vehículos de Motor, la persona también ha cometido falsificación.

La falsificación es un delito grave de nivel 6.

La elección de la derecha Abogado de Defensa de Fraude en Indianápolis, IN

Cuando usted ha sido acusado de un delito de cuello blanco como el fraude, usted quiere un abogado de defensa criminal Indianápolis usted puede confiar. Al buscar un abogado, tenga en cuenta:

• Formación del abogado
• El número de años que el abogado lleva ejerciendo en los tribunales locales
• Testimonios de antiguos clientes
• El historial de éxitos o fracasos del abogado
• Acceso del abogado a los recursos
• Conocimiento del abogado de la legislación local y de las prácticas judiciales
• La personalidad del abogado
• Si el estilo del abogado se ajusta a sus preferencias

Apasionado Indianápolis Abogados de Defensa Penal ayudar a los clientes con acusaciones de fraude

Fraud is a serious and extremely dangerous conviction for your future. Before it’s too late, speak with an excellent Indianapolis fraud defense attorney at Eskew Law today to discuss how to defend against the charges.

We will coach you through the investigation process, conduct an investigation of our own, and tailor representation based on the facts of your case, your available defenses, and your own best interests. To schedule a consultation, contact us online or call our office at (317) 793-2325.

Fuentes

• Asamblea General de Indiana