Fraud

 

The Law Offices of Grech & Firetag have extensive background in the area of white collar fraud.  Fraud has been defined by the FBI as “those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence". While the true extent and cost of fraud crime is unknown, it is estimated to cost the United States more than $300 billion annually.

There are a variety of offenses that fall under the category of white collar crime, including:

• Bankruptcy Fraud
• Computer Crime
• Conspiracy
• Counterfeiting
• Credit Card Fraud
• Embezzlement
• Extortion
• Forgery
• Fraud
• Internet Fraud
• Money Laundering
• Perjury

Fraud crimes used to be prosecuted predominantly in the federal courts, but a series of high-profile state cases shows that District Attorneys are beginning to aggressively prosecute state matters. Persons convicted of fraud offenses could result in punishment consisting of fines, house arrest or prison. 

If you or a loved one has been accused of such a crime, it is imperative that you seek knowledgeable and experienced attorneys.  To contact the Law Offices of Grech & Firetag, please click here.