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Indiana Fraud Defense Lawyer

Fraud is a crime of moral turpitude, meaning that the commission of fraud means that you have committed a crime of dishonesty. It is important to retain a defense lawyer as soon as possible.  Not only can a fraud conviction result in significant fines and jail time, there can also be significant and serious damage to your career and career outlook. In general, employers have are reluctant to hire someone with a fraud conviction on his or her record.

If you have been charged with fraud or are under investigation for committing fraud, contact the Law Office of Jesse K. Sanchez as soon as possible to arrange a consultation at (317) 721-9858.

What is Fraud

The crime You can be charged with fraud any time you are accused of obtaining money by false pretenses. Fraud includes a number of crimes that are charged as either misdemeanors or felonies. The elements of fraud vary based on the specific kind of fraud being prosecuted. As a defense attorney, we represent our clients from several fraud offenses which include:

  • Consumer Fraud
  • Identity Theft
  • Bad Check Fraud
  • Securities Fraud
  • Bank Fraud
  • Welfare Fraud
  • Health Care Fraud
  • Insurance Fraud
  • Forgery

Common Fraud Defenses

While the punishment for a fraud conviction is harsh, there are defenses that your fraud attorney may be available to leverage to help fight the fraud charges in your case. Some of the common fraud defenses include:

  • Absence of Intent to Commit Fraud
  • Non-Fraudulent Statement
  • Entrapment
  • Insufficient Evidence

An Indianapolis, Indiana Fraud Defense Lawyer

If you are under investigation or have been charged with committing any of the fraud crimes, you need to contact a defense attorney as soon as possible. Time is of the essence. Call our office at (317) 721-9858 for a consultation to determine what are the best fraud defenses available.

Tell Us About Your Case
Call  (317) 721-9858  or fill out the form below. We will respond and let you know the next steps for your situation. 

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We are ready to serve your criminal defense needs, no matter what trouble you’re facing. If you’ve been charged with a gun crime, a drug charge, a sex crime, a domestic violence charge, operating a vehicle while intoxicated, or a major felony, you should contact us immediately.

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The information on this website is for general information purposes only. Nothing on this site should be taken as advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute a client relationship.
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