Fraud-Related Charges

Have you been accused of fraud? Talking to a criminal defense attorney is one of the first steps you should take in the face of this serious situation. There are many different types of fraud, and at Thomas & Paulk, P.A. we are experienced in representing clients in the face of all of these charges on a state or federal level.

This includes fraud aimed towards the following:

  • Tax fraud
  • Bank fraud
  • Wire fraud
  • Internet fraud
  • Securities fraud
  • Insurance fraud
  • Credit card fraud
  • Bankruptcy fraud

A defendant may face legal proceedings in civil and/or criminal court involving fraud. Fraud is a criminal offense and a defendant may therefore be at risk of imprisonment, fines and other penalties if convicted in criminal court. These charges are brought against the defendant by the government. The victim(s) of fraud may also file charges against the defendant in civil court, seeking monetary compensation for their alleged losses. As fraud may have civil and criminal repercussions for a defendant, seeking legal counsel is all the more important in these matters. Make sure you waste no time in involving an attorney who can work to protect your legal rights and your interests in order to help you avoid imprisonment in state prison, fines, probation, victim restitution and much more.

Involving a Tampa Criminal Defense Lawyer

Now is the time to involve a criminal defense lawyer to handle your fraud case. It does not matter if formal charges have not yet been filed against you – you may be in danger of facing criminal charges at any point once you are the subject of an investigation regarding any type of fraud. The only thing you can do to ensure an opportunity at a positive case result is to involve a lawyer to handle every aspect of your case.

Our Commitment To You

When you work with us, we promise:

  • To Treat You
    With Respect
  • To Be Available When
    You Have Questions
  • To Work
    Hard For You
  • To Develop a Custom Defense Based on Your Case

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