New Hampshire Fraud Lawyer

Fraud is a category of crimes that can take on different forms. Whether in person, over the telephone, or on the Internet, a fraud scheme involves an attempt to take money or property from one person and give it to another person. Schemes to take people’s money without authorization are prevalent today. Personal information can be captured and compromised from lost or stolen credit cards, looking over someone’s shoulder when operating an ATM machine, or sending unsolicited emails requesting money.

Whether the crime is basic fraud, security fraud, or wire fraud, each of these crimes contains intent to take or deprive. A New Hampshire fraud lawyer represents people who have been accused of committing fraud. From arrest to conviction, an experienced criminal attorney advances a defense to the charges minimizing the charge or sentence where applicable or fighting the charges in court during a trial.

What Constitutes Fraud

People who commit fraud are actively looking for someone’s personal financial information such as social security numbers, date of birth, and pin numbers in order to obtain money, property, or another benefit. Some of the most common fraud claims today involve wire fraud, securities fraud, or credit or debit card fraud. Fraud crimes involve taking money, property, or other benefits by deceit. Fraud crimes are punishable by up to one year in jail for misdemeanors or over one year in prison for felonies. Penalties also include fines, restitution, paying the accuser back, or community service. Fraud charges can be tried in civil or criminal court. It is important for an individual to discuss their case with a New Hampshire fraud lawyer who can help them assess the potential penalties they face.

Role of Intent

To be prosecuted for fraud, the state or federal government must prove that the defendant intended to defraud a person. While the act of taking someone’s money or property may occur in the facts of a case, without the intent to defraud, the fraud charge fails. A common defense to fraud charges is that at the time of the taking, the person charged with fraud did not intend to take the money, property, or another benefit.

Common Fraud Claims

New Hampshire fraud lawyers have seen wire fraud occur in schemes that involve telemarketing fraud via telephone lines or phishing and spam over the Internet. Securities fraud begins with false statements made a company itself, an insider, or third party that affects the value of the stock of the company.

Investors purchase the stock at an inflated value and then the company stock tanks and the investors are wiped out. Credit or debit card fraud is as simple as stealing a card number and using it to purchase items, or opening of unauthorized credit card accounts in another person’s name for the purpose of taking money, property, or another benefit.

Other fraud crimes are:

  • Check Fraud
  • Counterfeiting
  • Identity Theft or Fraud
  • Immigration Fraud
  • Insurance Fraud
  • Investment Schemes
  • Money Laundering
  • Ponzi Scheme
  • Tax Evasion
  • Telemarketing Fraud

Hiring a Lawyer

Get legal advice from a professional New Hampshire fraud lawyer today to launch an immediate defense to fraud or attempted fraud charges. If you have been charged with a fraud crime contact a New Hampshire fraud attorneys to schedule a comprehensive case review. From arraignment to trial, they will work hard to secure the best possible solution to a difficult time.