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Criminal Fraud in Criminal Fraud

Are you facing fraud charges in Jefferson County? Are you wondering what happens next? Facing any type of criminal charge while also trying to navigate the legal system on your own can be intimidating. You do not have to handle the situation on your own. A Jefferson County fraud lawyer could help.

Contact a knowledgeable defense attorney and schedule an appointment. They could examine the case facts and help determine viable legal defense strategies that may be applicable to the case.

Fraud Laws in Jefferson County

Fraud laws in Jefferson County fall under Chapter 9 of the Alabama criminal code, which commonly covers forgery and fraudulent practices. Several different types of activities may constitute criminal fraud in Jefferson County and could include:

  • Forgery
  • Writing worthless checks
  • Credit card fraud
  • Business fraud
  • Charitable fraud
  • Public assistance fraud
  • Providing a false name or address to a police officer

Credit card fraud may include the use of stolen credit cards, as well as falsely reporting a credit card as stolen or lost when it is not. Credit card fraud also frequently includes the use of a credit card after falsely reporting it lost or stolen with the intention of defrauding the company that issued the card.

There are several types of business fraud a person may be charged with in Jefferson County. Examples may include deceptive business practices, false advertising, bait advertising, falsifying business records, and issuing false financial statements. Instances of charitable fraud include soliciting funds in the name of a particular charity without that charity’s consent and not delivering funds or donations to the charity after collecting such goods on behalf of that charity.

Potential Penalties

The legal sanctions for a fraud conviction in Jefferson County generally depend on the specific type of fraud for which the conviction is received. There may also be varying degrees of a specific type of fraud charge. For instance, forgery charges may be issued in the first, second, third, or fourth-degree.

A first-degree forgery charge is usually considered a Class B felony, which is associated with a possible sentence of between two to 20 years of incarceration. A charge of forgery in the fourth-degree is a Class A misdemeanor, which typically has a penalty of up to one year in jail.

A Jefferson County fraud lawyer could explain the possible legal sanctions associated with the specific fraud charges that a person may be facing. Call to arrange a consultation and begin raising a solid legal defense.

Contacting a Jefferson County Fraud Attorney

If you have been charged with fraud, a Jefferson County fraud lawyer could help defend your case. A lawyer could answer different legal questions that you might have regarding the situation, such as what the next step in the legal process may be and the potential implications of a fraud conviction.

In addition to answering your legal questions, other ways a fraud attorney may help commonly includes mounting a defense against criminal charges on your behalf and fighting to help you obtain a successful legal outcome. Contact an attorney who is familiar with Jefferson County fraud cases 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.