Columbus Fraud Lawyer

Facing Fraud Charges in Columbus? Let Our Team Defend You

With the advent of the internet and unprotected electronic data, criminal opportunities for fraud have skyrocketed. Law enforcement agencies have since allocated many more resources and man-power to pursuing and prosecuting fraud suspects.

As a white collar crime that involves interstate commerce and online activity, fraud is tried in federal court. This means that penalties and the investigation process will be much more extreme.

In order to protect yourself, you need to contact us. Whether you have already been charged, or you believe you are being investigated for fraud, call The Meranda Law Firm LTD to schedule an appointment.

What Is Fraud? Key Information You Should Know

Fraud is defined as a crime of intentional deception for the purpose of personal gain or harming another person. To prove that fraud was committed, the prosecution must prove that:

1. A fact was misrepresented
2. The accused knew that they were misrepresenting the fact
3. Someone was relying on the fact and they had actual loss from the misrepresentation

Fraud can involve a number of different criminal charges, including:

• Embezzlement
• Forgery
• Identity theft
• Wire fraud
• Mail fraud
• Check kiting
• Bank/mortgage fraud
• Credit card fraud
• Tax fraud

If you are convicted of fraud, then your reputation, future employment, and freedom are all at risk.

Contact a Dedicated Columbus Criminal Lawyer for Your Defense!

You can't go up against the FBI and other federal agencies by yourself. With our help; however, you may be able to overcome their damaging evidence. At The Meranda Law Firm LTD, we can develop a number of defense strategies, including:

• Lack of evidence
• You did not intend to commit fraud.
• You didn't actually make a false statement.
• The government tried to entrap you.

Don't delay in contacting our team if you have been arrested for fraud, or think you may be getting investigated. The sooner that we begin defending you, the better chances you have.

Local Insights on Fraud Defense in Columbus: What You Need to Know

Living in Columbus, Ohio, means you're part of a vibrant community with unique challenges and resources. When it comes to fraud allegations, it's crucial to understand the local landscape and how it can impact your defense strategy. The Franklin County Court of Common Pleas and the Columbus Division of Police are key local entities involved in fraud investigations and prosecutions. While we don't partner directly with these entities, we are well-versed in their procedures and can navigate the complexities of your case effectively.

One of the significant pain points for Columbus residents facing fraud charges is the potential for severe penalties, including long-term incarceration and hefty fines. The local economy, with its mix of small businesses and large corporations, often sees cases of embezzlement, identity theft, and credit card fraud. These crimes not only affect the accused but also have a ripple effect on the community, damaging reputations and trust.

At The Meranda Law Firm LTD, we understand the local nuances and the stress that comes with being accused of fraud in Columbus. Whether you're dealing with allegations from the Ohio Department of Taxation or facing federal charges, our team is here to help. We know the local courts, the prosecutors, and the common tactics used in these cases. This local knowledge allows us to craft a defense strategy that is tailored to your specific situation, increasing your chances of a favorable outcome.

Don't let a fraud accusation disrupt your life. Contact us today to discuss your case and learn how we can help you navigate the legal system in Columbus. With our deep understanding of local resources and pain points, we're committed to providing you with the best possible defense.

For the assistance of a legal firm that is completely dedicated to your success, contact a Columbus fraud attorney as soon as possible.