Atlanta Fraud Lawyer

Conoscienti & Ledbetter
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Trusted Fraud Lawyer

Caught in fraud allegations in Atlanta? Seek resolution with Conoscienti and Ledbetter, your trusted Atlanta fraud lawyer. Book an appointment with us today.

Blake Ledbetter Atlanta AttorneyAuthor: J. Blake Ledbetter, Partner, Conoscienti & Ledbetter

Mr. Ledbetter specializes in civil litigation in metropolitan Atlanta, Georgia, and possesses vast experience in wrongful death lawsuits. Mr. Ledbetter was recognized as a SuperLawyers Rising Star in 2018 and 2019 in the area of Civil Litigation. Published on February 13, 2024.

Speak with experienced Fraud Lawyer today, for free.

Conoscienti & Ledbetter: Your Atlanta Fraud Attorney

Georgia law categorizes various crimes as fraud, including forgery, deposit fraud, credit card fraud, and identity fraud. These offenses are broadly defined and carry severe penalties. Aside from their consequences, what unites these crimes is the use of deception for financial gain. 

If you are facing fraud allegations, it is crucial to seek the assistance of an Atlanta fraud defense attorney. These charges can jeopardize your reputation and carry significant penalties, like hefty fines and imprisonment.

The attorneys at Conoscienti & Ledbetter, LLC boast over 40 years of combined experience protecting individuals facing fraud allegations in Atlanta. We possess the necessary knowledge and experience to secure your case’s best possible outcome and offer tailored solutions to meet your needs.

How Georgia Fraud Laws Work

The prosecution must prove certain elements to secure a conviction in fraud cases. These elements include:

  • The accused deliberately misrepresented the truth.

  • The accused knew the inaccuracy of the information presented.

  • The accused intended for the misrepresented information to be relied upon by the alleged victim.

  • The supposed victim experienced a loss because they relied on the false information.

Once these elements are established, a person can be found guilty of fraud. The penalties will vary based on factors such as the nature of the crime, the number of individuals affected, whether the scheme extended across multiple states, the value of the losses, and the defendant’s prior criminal record.

Types of Fraud in Georgia

Forgery

Forgery, using a counterfeit document, signature, or other imitation to deceive, is a severe offense under Georgia law. This fraud offense is classified into four categories:

  • Forgery in the First Degree: This offense involves an individual knowingly attempting to use or successfully uses altered, fabricated, or counterfeit documents, other than a check, to deceive others into believing they are something other than what they are. First-degree forgery is a felony and can result in a term of imprisonment between one and 15 years. 

  • Forgery in the Second Degree: This offense involves altering, creating, or possessing a document, other than a check, intending to make others believe it was produced by someone else or at a different time. Second-degree forgery is a felony and can result in a term of imprisonment between one and five years.

  • Forgery in the Third Degree: This offense involves making, altering, uttering, or delivering a check in the amount of $1,500 or more in a fictitious name or possessing ten or more checks written without a specified amount in a fictitious name. Third-degree forgery is a felony and can result in a term of imprisonment between one and five years.

  • Forgery in the Fourth Degree: This offense involves making, altering, uttering, or delivering a check in an amount less than $1,500 in a fictitious name or possessing less than ten checks written without a specified amount in a fictitious name. Fourth-degree forgery is also a felony and can result in a term of imprisonment between one and five years.

Credit Card Fraud

Credit card fraud involves the unsanctioned use of a financial transaction card, like a debit or credit card. In Georgia, such actions are deemed illegal and can result in felony charges and severe penalties upon conviction. Those found guilty of credit card fraud may face fines of up to $5,000 and a term of imprisonment between one and five years.

Identity Fraud

Identity fraud is the unauthorized use of someone else’s personal information without their consent. This includes the illicit use of Social Security numbers, identification documents, or any other fraudulent or fictitious details. Committing identity theft is a grave offense, carrying penalties of up to $250,000 in fines and 15 years in prison.

Insurance fraud

Insurance fraud involves deceiving an insurance company for personal financial gain. It encompasses a range of deceptive practices like submitting false information, inflating claims, staging accidents, or intentionally causing property damage. The penalties for engaging in insurance fraud include fines of up to $100,000 and a term of imprisonment between two and ten years. 

It is important to note that a fraud offense may be charged at the federal level, depending on the circumstances. If the federal government decides to prosecute, you can be charged and tried in federal court. These crimes will carry their own penalties that may differ from the state-level offenses. At Conoscienti & Ledbetter, our attorneys are dedicated to defending you in state and federal fraud cases.

Speak with trusted Fraud Lawyer today, for free.

How a Fraud Defense Lawyer Can Help

If you have been accused of fraud, it is crucial to secure legal representation. Engaging the services of a skilled Atlanta fraud defense lawyer can significantly impact the ultimate resolution of your case.

Crafting a Solid Defense

While various fraud-based crimes have specific defenses available, there are a few that defendants can often utilize to avoid conviction. These defenses often include:

  • Permission: Demonstrating that the accused had obtained permission or consent from the property owner to utilize the information or property in question.

  • Lack of Evidence: Highlighting a lack of evidence linking them to the fraudulent acts.

  • Lack of Intent: Emphasizing a lack of intent, as many fraud crimes necessitate proof that the defendant acted intentionally or knowingly to deceive the alleged victim.

The defenses available will depend on the unique circumstances of your case. An Atlanta fraud defense attorney has the know-how to dig into different defense strategies, carefully building a solid and personalized defense for your case.

Plea Bargains

Negotiating a plea deal with the prosecution can result in a reduced sentence, making it an important consideration. However, before committing to such an agreement, it is crucial to seek the guidance of a knowledgeable criminal defense lawyer.

An experienced defense attorney at Conoscienti & Ledbetter, LLC will help you explore your options, empowering you to make an informed decision. You can trust us to skillfully advocate on your behalf and engage in effective negotiations with the prosecutor.

A Professional Understanding of Fraud Laws in Georgia

Criminal laws can be intricate and challenging to comprehend, especially fraud-related offenses. It is recommended to seek the guidance of an experienced attorney who defends individuals accused of fraud. Going through the legal process alone can be challenging. Your attorney will skillfully advocate on your behalf and guide you through the criminal justice system. 

At Conoscienti & Ledbetter, LLC, our attorneys comprehensively understand fraud laws in Atlanta. We are dedicated to providing you with the legal support to make informed decisions. Our personalized approach to legal representation allows us to develop an effective plan of action tailored to your specific needs and goals.

From app and loan fraud charges to identity theft, credit card fraud, and healthcare benefit fraud, our skilled legal team at Conoscienti & Ledbetter, LLC will fight for your rights. We also have an experienced civil lawyer on staff to represent you in any civil matters, including a nursing home abuse lawyer.

Take Control of Your Future With Conoscienti & Ledbetter, LLC

Facing fraud charges can be an overwhelming experience. A conviction for fraud carries severe consequences that can significantly impact your future. The assistance of a skilled criminal defense lawyer is crucial to understanding the complexities of fraud cases and vigorously defending your rights. 

At Conoscienti & Ledbetter, LLC, we are dedicated to providing exceptional legal representation, guiding you through every step of the process, and developing a compelling defense strategy tailored to your unique case. We aim to alleviate stress, safeguard your reputation, and achieve the best possible outcome.

Do not allow fraud charges to dictate your future. Contact Conoscienti & Ledbetter, LLC today. Schedule a free consultation and take the first step towards securing your future.

    Decatur Office

    (404) 328-7276
    315 W Ponce de Leon Ave. Suite 400 Decatur, GA 30030

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