If you’re being accused of fraud, you need to hire an Alexandria fraud defense attorney to help you build the best possible defense for your case. You’ll want to avoid the worst possible outcomes, such as a prison sentence. This is why it’s important to contact a lawyer immediately after being charged with a crime.
Fraud is an offense that is committed through deception. It includes fraudulent acts that cause harm to innocent people. These include healthcare and insurance fraud, for example. There are many different types of fraud, and the penalties for each are different. In addition, some of these crimes are classified as misdemeanors, while others are considered felonies. A criminal charge remains a charge until the prosecutor proves it in court.
Health care fraud can be extremely damaging to a physician’s career. In order to protect a doctor’s reputation, a lawyer can investigate the case and prevent the disclosure of confidential information. Healthcare fraud cases can also result in license revocations, which may lead to a medical professional being unable to practice.
Insurance fraud is a type of fraud that is often perpetrated by claimants. In order to defend a case against this type of accusation, it’s important to understand how to deal with the complex rules that govern the healthcare industry. For example, the Virginia legislature has a Medicaid Fraud Control Unit that is designed to prosecute providers who intentionally defraud the Commonwealth’s Medicaid program. The penalties associated with this kind of offense are quite severe, including revocation of the provider’s license, fines, and even imprisonment.
Credit card fraud is another common type of fraud. This involves the misrepresentation of a business entity or individual’s identity. Several types of evidence can be collected in these cases, including video, technical data, and witness testimony.
Bank fraud is another type of fraudulent crime that is increasingly being committed in Alexandria. To investigate this type of charge, the police will interview witnesses and speak to financial institutions. They will also gather evidence from the scene of the crime.
Larceny and fraud crimes are some of the most serious types of offenses in Virginia. Because they are non-violent, they can carry a heavy burden of penalty. Although they are less severe than felonies, they can still carry very harsh penalties, such as probation, fines, and community service.
If you or a loved one has been accused of a fraud crime, it’s important to get the advice of a skilled Alexandria fraud defense attorney. Your attorney will review your case and explain how to fight the charges. He or she can also answer any questions you have.
If you’re being investigated for a federal crime, you’ll need a federal criminal defense attorney. Christopher Amolsch is a nationally-recognized Alexandria criminal defense attorney who has represented clients throughout the country. He has argued cases before the Fourth Circuit Court of Appeals in Richmond, Virginia, and the Supreme Court of Virginia. His representation of clients in both the state and federal courts provides his clients with expert representation.