How Can I Defend Against Felony Fraud Charges?

Facing felony fraud charges can be overwhelming. A conviction can result in serious legal consequences that can impact your life in the long term. If you were arrested for felony fraud it is crucial that you understand your rights and options when considering how to defend against these charges. You must work with an experienced and skillful lawyer during your case. Reach out to a Bergen County criminal defense attorney for more information and legal advice.

What is Fraud?

Under New Jersey law, fraud is any action or deception intended to secure a financial or personal gain, generally by depriving a person or entity of money or some other benefit. Examples of fraud include the following.

• Embezzlement
• Bank fraud
• Credit card fraud
• Tax fraud
• Insurance fraud
• Forgery
• Mail fraud

The above and more are all various types of fraud recognized under NJ law. If you are arrested for any type of fraudulent behavior you could face serious legal consequences. It is crucial that you have a strong defensive strategy during your case.

What Are Some Ways to Defend Against Felony Fraud Charges?

A felony fraud conviction can result in severe legal consequences including hefty fines, restitution, probation, community service, and imprisonment. It is vital that you develop a strong defensive strategy. Consider the following options.

1. Mistaken identity: Perhaps you were not involved in the situation at all. If you are being falsely accused due to mistaken identity you can provide of an alibi or other evidence to prove that you could not have committed the crime.
2. Lack of intent: One of the most important elements of fraud that must be proven is the individual’s intent to commit the crime. If the prosecution cannot establish intent you may be able to win your case or have the charges reduced.
3. Authorization: Depending on the situation you can use the defense that you had authorization or permission to take the funds or perform whatever actions you did.
4. Entrapment: This defense can be effective if a law enforcement officer coerced you to commit fraud and you would not have done so otherwise.
5. Duress: If you can prove that you were placed under duress by a third party and forced to engage in fraudulent behavior through threats of violence or harm, it can be an effective defense.

You may be able to get a plea bargain depending on the details of your situation. Through a plea bargain, you can negotiate with the prosecution for a lesser charge and more lenient sentence in exchange for you pleading guilty. With the help of your attorney, you can assess your circumstances and determine whether or not a plea bargain is a good or feasible option. Contact an experienced lawyer at the Law Office of Attorney Conway for knowledgeable legal advice and representation during your case.