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Criminal Fraud in Hoover

The offenses under the Alabama Criminal Code for fraud include business or insurance fraud, the misuse of food stamps, and forgery. The penalties for a conviction under these statutes range from serious prison time to stiff fines. Regardless of the exact nature of the charges, a professional Hoover fraud lawyer can offer legal assistance and aggressive representation to the accused. A dedicated Hoover fraud lawyer can help individuals accused of fraud to either form a fair plea deal or to fight the charges through a full trial. By analyzing the exact statute under which an individual has been charged, a determined defense attorney can work to discredit the prosecution’s case and to defend your freedom and reputation. Read on to learn more about how a weathered Hoover fraud lawyer could make a difference in your case today.

Deceptive Business Practices

Fraud laws in Alabama concern not just fraud, but also other offenses such as forgery, misuse of credit cards, and possession of a forged instrument. One example of fraud that a Hoover fraud lawyer might come across is deceptive business practices. This is defined under AL Code 13A-9-41 as using any false weight or measure to determine a quantity of a product. Stores that alter weight tags or modify scales to over-weigh goods may be charged under this statute. A conviction will result in a Class B Misdemeanor.

Forgery

In Alabama, there are four classes of forgery that range in severity from Class A Misdemeanors to Class B Felonies. The severity of a forgery offense is determined by the type of document that was alleged to have been forged under AL Code 13A-9-2, including:

  • 1st Degree: Stamps, securities, or government documents that have a monetary value
  • 2nd Degree: Deeds, wills, or codicils. Public records or any document issued by a government agency
  • 3rd Degree: Checks or other bank-issued documents
  • 4th Degree: Any other type of document

AL Code 13A-9-5 also makes it a crime to merely possess any forged document if a someone knows that it is forged. A skilled Hoover fraud lawyer can assist those accused of such crimes with aggressive legal representation in court.

Providing False Information to Police

A final example of fraud includes giving a false name or address to a police officer. This charge is usually added onto other underlying charges. According to AL Code 13A-9-18.1, a conviction under this statute will be a Class A Misdemeanor. The penalties for the individual types of fraud are contained in their statutes. They can range from violations resulting in minor fines all the way up to a Class B felony, which under AL Code 13A-5-6 carries a minimum term of two years in prison up to 20 years maximum.

How a Hoover Fraud Lawyer Can Help

Whether someone has been charged with a minor form of fraud involving passing a bad check, or as a business owner overseeing a major fraudulent scheme, a seasoned Hoover fraud lawyer can offer their assistance. While the definitions of fraud and forgery in Alabama are numerous, know that an attorney can help you better understand the nature of the charges being brought against you. Take a positive step towards protecting your personal and financial freedom by reaching out to a qualified Hoover fraud lawyer today.

Client Reviews
★★★★★
Whitney Polson is a no-nonsense attorney who delivered exactly what he said he would on my case...thank you so much sir...I would definitely recommend anyone facing a DUI to retain this man. D.B.
★★★★★
If you are looking for an attorney I must recommend Mark Polson of Polson & Polson. My case was successfully moved from a February to a December court date and was dismissed. I am extremely please with the way this firm handled the case and was able to secure the dismissal. Thank you again to Polson & Polson for your professionalism and knowledge that we needed for this situation. Best Regards to all. Julie C.
★★★★★
Wow! I never could have hoped for our lawyer to work as fast as he did but Whitney was lightning fast! Very attentive to the details, never left me hanging along the journey-I used online reviews in choosing him and now I want to pass that on-if you need a lawyer (ours was a traffic court case with complications), I HIGHLY recommend this firm! Claire B.