Fraud Charges Lawyer in Miami

Fraud charges may be filed in either state or federal courts. Fraud cases are based on the belief that the accused person used intentional deception of another person or entity for monetary or personal benefit. If you are facing charges of fraud, the legal consequences are often extremely serious. It is imperative to ensure your rights are protected by a trial attorney with extensive experience defending fraud charges.

Experienced Defense Attorney Awaits

At Correa & Martinez Trial Lawyers, our criminal defense lawyer is a former Assistant State Attorney with a breadth of experience on both sides of the aisle. Your case will be given the full attention of your attorney, who will evaluate the case against you to discover any flaw that can be exploited to achieve a positive result, whether a dismissed charge, reduced charge, or an acquittal at trial.

Types of fraud charges in Miami

Fraud charges may be filed in either state or federal court or both. The types of fraud charges our firm defends include but are not limited to:

Credit card fraud: Credit card fraud involves the unauthorized use of someone else’s credit card information to make purchases or withdraw funds.
Bankruptcy fraud: Bankruptcy fraud cases involve an attempt to conceal assets or to submit false information to the bankruptcy court.
Identity theft: Identity theft involves the use of another party’s personal information for financial benefit.
Insurance fraud: Insurance fraud often involves misrepresenting information on insurance claims.
Wire fraud: This federal crime involves the use of electronic communications to defraud individuals or entities.
Mail fraud: Mail fraud is a federal offense filed if it is alleged that the accused used the postal system for a fraud scheme.
Health care fraud: These crimes involve fraudulent insurance billing, or the misrepresentation of medical services provided to a patient.
Mortgage fraud: involves lying or omitting information on a mortgage application, such as your income or other assets, to obtain approval. In some cases, the charges are filed against a mortgage lender or other party involved in the mortgage industry.
RICO charges (Racketeer Influenced and Corrupt Organizations Act): These crimes are considered organized criminal activities and cover a range of very serious federal crimes.

The elements of fraud: What the prosecutor must prove in a fraud case

The burden of proof in a fraud case lies with the prosecuting attorney. All of the following elements must be proven beyond a reasonable doubt to secure a conviction:

Intent to deceive

It must be proven that the accused had the intention to deceive or defraud another party.

False representation or concealment

The case must include a false statement, representation, or concealment of material facts by the defendant. These statements could be in several forms, including verbal statements, written documents, or omissions of important facts.

Reliance

It must be proven that another person or entity relied on false representation or concealment and, in so doing, experienced financial or other losses.

Materiality

The false statement or concealment must be material, meaning that it is significant enough to influence the decisions or actions of the alleged victim.

Harm or loss

The alleged victim must prove that actual harm or financial loss occurred due to the actions of the accused. The types of harm can include monetary losses, reputation damage, or even emotional damage.

Causation

A direct causal link must be established between the alleged fraudulent conduct and the harm suffered by the victim and proven to be the primary cause of the harm.

Defending against fraud charges in Miami

If you are accused of a fraud crime, you are in serious legal trouble. The first action to take is to ensure your rights are protected by a trial attorney with extensive experience in court. At Correa & Martinez Trial Lawyers, we are trial attorneys with years of experience in court. The defense case presented may include:

Your actions were unintentional and did not involve criminal intent
The alleged false statements did not harm another individual or entity
You did not commit the offense and are wrongfully accused
You had no intention to defraud another person or entity
Insufficient evidence that fraud occurred
The alleged victim consented to the action

Why choose us?

At Correa & Martinez Trial Lawyers, we operate differently than many law firms. As a team of trial attorneys, we are confident, persuasive, and well-prepared at trial. When working with our clients, we are accessible, responsive, and available. We keep our clients well-informed at every phase of the process and genuinely care about the people we represent.

As a boutique law firm, we offer a much higher level of personalized service –what we believe our clients deserve. We offer defense counsel for fraud charges in both English and Spanish and as trial lawyers, we bring extensive experience to every case we take on. We are here to protect the rights and freedoms of our clients and go the distance in every case.