Orlando Fraud Defense Lawyer

What This Page Covers:

• Fraud charges in Orlando can include identity theft, credit card fraud, tax fraud, insurance fraud, public assistance fraud, and more, all carrying severe penalties.
• Defense strategies focus on challenging evidence, negotiating plea deals, or preparing for trial.
• Consequences can include fines, prison time, and restitution to victims.
• The Wiseman Law Firm provides over 20 years of experience, offering personalized defense strategies to protect your rights.

White-collar crimes are often associated with high-powered individuals like corporate executives or government officials. However, fraud and other white-collar offenses are not limited to those in positions of authority. Everyday people in Orlando can find themselves facing serious fraud charges, such as identity theft, forgery, or credit card fraud.

If you are under investigation or have been charged with a fraud crime in Orlando, the Wiseman Law Firm is here to help. With extensive experience in defending against fraud charges, you can count on Attorney Simon Wiseman and his team to work diligently to protect your rights, aiming to mitigate or even have your charges dismissed when possible.

Types of Fraud Crimes We Defend in Orlando, Florida

Fraud is a broad category of white-collar crime that involves deception for personal or financial gain. At The Wiseman Law Firm, we defend all types of fraud crimes in Orlando, Florida, including:

Identity Theft

Identity theft involves unlawfully using someone else’s personal information, such as their Social Security number or credit card details, to commit fraud. This type of crime can result in significant financial loss for the victim and harsh penalties for the offender, including imprisonment and fines.

Credit Card Fraud

Credit card fraud occurs when someone uses another person’s credit card without authorization to make purchases or withdraw funds. It can range from stealing a physical card to using someone’s card information online. Penalties for credit card fraud in Florida may include hefty fines, prison time, and restitution to the victim.

Insurance Fraud

Insurance fraud involves filing false claims with insurance companies to receive payouts the person is not entitled to. This can include health insurance, car insurance, or homeowner’s insurance fraud. Consequences can include jail time, repayment of stolen funds, and a criminal record that impacts future opportunities.

Public Assistance Fraud

Public assistance fraud refers to the illegal use of the welfare system to receive public assistance benefits. This can include withholding information, selling benefits for money, failing to notify circumstance changes, and other fraudulent means to obtain assistance that should be given. Depending on the value of the benefits involved, penalties may include fines and jail or prison time.

Tax Fraud

Tax fraud occurs when individuals or businesses falsify information on tax returns to reduce tax liability or receive unwarranted refunds. This crime is closely monitored by both state and federal authorities, and penalties can include severe fines, imprisonment, and the requirement to pay back taxes owed.

Mail and Wire Fraud

Mail and wire fraud refers to schemes that use mail services, phone lines, or the internet to deceive someone for financial gain. These are federal offenses that carry severe penalties, including significant prison time, due to the use of interstate communications.

Bank Fraud

Bank fraud involves the use of deceptive practices to obtain money or assets from financial institutions. This can include check fraud, mortgage fraud, or even embezzlement from a bank. Like other types of fraud, the penalties can be severe, often including restitution, hefty fines, and long prison sentences.

Securities Fraud

Securities fraud, also known as stock or investment fraud, occurs when individuals misrepresent information to manipulate the financial markets for their gain. This can include insider trading, Ponzi schemes, or misleading investors. Securities fraud is often prosecuted at both state and federal levels, with serious legal consequences.

Forgery

Forgery involves the falsification of documents or signatures with the intent to deceive others. Common examples include forging checks, contracts, or legal documents. The consequences of forgery can include criminal charges, fines, and jail time, depending on the severity of the offense.

Healthcare Fraud

Healthcare fraud can involve overbilling for services, filing false claims with Medicare or Medicaid, or receiving kickbacks for patient referrals. This type of fraud is closely monitored by government agencies, and individuals found guilty may face both civil and criminal penalties.

Were You Accused of Committing Fraud in Orlando, Florida?

Facing allegations of fraud can be overwhelming, often leaving you feeling uncertain about your future. At Wiseman Law Firm, we are dedicated to helping you navigate this challenging time by providing you with services such as:

Thorough Case Evaluation

We conduct a comprehensive evaluation of your case, analyzing the details surrounding the charges against you, including the evidence collected by law enforcement. This helps us identify potential weaknesses in the prosecution’s case and tailor a defense strategy that suits your specific situation.

Building a Strong Defense Strategy

Every fraud case is unique, and we focus on crafting a strong, personalized defense. Whether it involves challenging the evidence, negotiating plea deals, or preparing for trial, we will explore all possible avenues to protect your rights and interests. Our goal is to mitigate the charges or, when possible, have them dismissed entirely.

Negotiation and Advocacy

Attorney Simon Wiseman has extensive experience negotiating with prosecutors and law enforcement. If there is a possibility of reducing your charges or reaching a favorable plea agreement, Mr. Wiseman will advocate on your behalf to achieve the best possible outcome. He is committed to protecting your interests, whether that involves negotiating a lesser charge or fighting for you in court.

Defending Against Fraud Charges with The Wiseman Law Firm

If you are facing fraud charges in Orlando, it’s critical to have the right legal representation. At The Wiseman Law Firm, we understand how these accusations can impact your life, and we are committed to providing a strong defense. With over two decades of experience and a deep understanding of both state and federal fraud laws, criminal defense attorney Simon Wiseman and his team are prepared to thoroughly evaluate your case, challenge the evidence, and pursue the best possible outcome for you.

Our approach includes personalized defense strategies that focus on your unique circumstances, whether it’s negotiating a plea deal or advocating for you in court. We will fight to protect your rights every step of the way. Contact us today at (407) 420-4647 or reach out via our contact form to learn how we can assist you.