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Title 18 § 4117): Insurance fraud covers a wide range of offenses that pertain to accusations of defrauding an insurance company. We fight zealously for the rights of our clients, and will challenge evidence and seek to have your charges reduced or dismissed. I know what to do when you are in jeopardy and accused of credit card fraud. We will thoroughly review all of the evidence, combing through it to seek opportunities to get you a positive outcome. The actual name for this offense, which is legally defined under 18 Pa. C. S. § 4106, is "access device fraud, " where the phrase "access device" refers to ATM cards, credit cards, and debit cards. For Identity Theft Crimes. A criminal defense attorney for any fraud charges including mail, mortgage, computer, internet, accounting, healthcare, securities, mortgage, and welfare fraud. If the value was less than $50, access device fraud is considered a second degree misdemeanor, which is punishable by a prison sentence of up to two years in Pennsylvania. Additionally, you will likely be required to pay restitution. We encourage everyone to be aware of common economic and property crimes so you can better protect yourselves and advocate for justice. Van der Veen, Hartshorn and Levin is a tenacious legal resource for clients across Pennsylvania with experienced Philadelphia white collar crime attorneys. Businesses tell consumers what to expect from them, either explicitly or implicitly. Life-changing results.
Consumers, take the following preventive measures: - Research the company thoroughly and check with the Better Business Bureau. Thus, the commonwealth of Pennsylvania spares no expense in punishing these perpetrators. Credit Card Fraud Laws in Philadelphia. Grounds for Filing a Seattle Identity Theft Lawsuit. With a background working for the District Attorney's office prosecuting these kinds of crimes, our attorneys know how difficult it can be to build a strong identity theft case. These programs are also great for offenders who are not looking to fight their case in….
412) 935-7073 Suite 301B. On October 19, local police were notified of a second theft, this time involving a credit card belonging to a deceased former resident of the same nursing home. When considering a criminal defense attorney, it is important to recognize that fraud is an intent-based crime with a very specific legal definition. To investigate and prosecute these crimes, we've assembled a team of aggressive, talented attorneys, investigators and support staff who know how to navigate complex paper trails, government agencies and financial institutions. MFMatthew F. Pittsburgh, PAConsumer Credit. 'Ponzi' schemes are an example or pyramid schemes. Loss of your public image. University of Pennsylvania Law School. We have had success in handling these types of cases and have obtained successful outcomes for many clients. At Alva Foster & Moscow, LLC, our defense lawyers in Philadelphia are licensed in both federal and state court. Probation can restrict travel or force you to check in with a probation officer on a regular basis.
Rejected health plans due to inaccurate medical records. That year, Pennsylvania residents lost $46 million to fraud—but the number is probably higher because many fraud victims are embarrassed to report how much they actually lost. Unrivaled Record of SuccessWe have won tens of millions of dollars for injured victims, and have achieved countless "not guilty" verdicts for clients faced with criminal charges. 8% of the adult population in the U. S. As technology evolves, fraud is also becoming more difficult to spot; seniors are the prime target for many scams, but individuals aged 65 to 74 were less likely to self-identify as fraud victims in the survey than other age groups. By definition, the crime scheming refers to the use of one's own credit card and/or financial instrument and the copying of such to create a similar instrument, like another credit on a fraudulent basis, and obtain moneys and/or purchase items with that schemed card.
Signing a credit card slip or check on behalf of someone else is generally not a good idea. He or she might not want this information publicized after an arrest, or he or she might try to run after posting bail, leaving the real owner of the identity to clear up the mess. Moreover, in addition to potentially jeopardizing your freedom, a fraud conviction can negatively impact your career in numerous ways as well. Feasterville PA 19053. Talk with an attorney about your rights during an identity theft investigation and how the investigation has the potential to impact your life. For any reason the use of the card has been unauthorized by the issuer or actual cardholder. Trouble with the IRS (e. g., tax bills, state or federal audit).
Collaborating with the Philadelphia Police Department and the FBI, local law enforcement obtained a warrant for Jones' arrest in October, leading to her apprehension on November 1. Using a credit card or line of credit that one is not authorized to use. If the value of the money and goods involved was $50 or more but less than $500, the offense constitutes a misdemeanor of the first degree, which is punishable by up to five years in prison, a fine of between $1, 500 and $10, 000 or both. An experienced attorney will evaluate your case for all liable parties, which may include: - Creditors. Philadelphia Fraud Lawyer.
He provides personal attention and responsive service while getting to know you and nurturing the relationship. Call us today at 267-383-3899 or contact us online to review your case. Exercise your right to remain silent rather than trying to talk your way out of the situation. Logue also provides criminal defense counsel to those who have been charged with felonies or misdemeanors, including driving under the influence and white collar crimes. You also need Chester County criminal lawyers both passionate in what they do and compassionate in their treatment of their clients. Jones' legal troubles began about five months earlier, on May 27, when police responded to a theft report originating from the Elm Terrace Gardens nursing home located at 660 North Broad Street in Lansdale, Montgomery County, PA. With someone else's medical records, individuals can get access to services and medications that they might be unable to access on their own. Failure to check in with your probation officer can lead to jail time or increased time on probation. If convicted, the defendant may also be heavily fined and/or placed on probation. Possess a credit card or debit card despite "knowing that it is counterfeit, altered, incomplete or belongs to another person who has not authorized its possession". Notification of data breaches. At the time of this writing, police have been unable to physically locate Hudnell, who normally resides on 1400 block of West Rush Street. Opening credit cards or taking out loans in someone else's name.
As a relatively new area of practice, not all attorneys are equipped to handle even minor identity theft cases. Has the thought of putting together an estate plan, trust, will, living will or power of attorney drain you? If convicted, any potential employer can look up information about your crimes. Falsifying records or documents to obtain a material benefit. As an AUSA, Mr. Cox led large-scale, federal grand jury investigations involving numerous law enforcement agencies, including the Federal Bureau of Investigation (FBI), Department of the Treasury, Internal Revenue Service (IRS), U. S. Postal Inspection Service, U. In plain English, the statute essentially prohibits altering documents without permission and using altered documents such as money, checks, or credit cards in order to obtain some benefit. Identity theft occurs any time that you use someone else's personal identifying information for your own gain. There could also be criminal liability if the check bounces or there is later some kind of dispute relating to the credit card transasction. While on probation, many people experience serious limitations on the activities they can take part in, the people they can be around, and the places they can go. And per fee-shifting under the FCRA, the defense will cover attorney fees and litigation costs when we win. The prosecutor who oversees these cases is a former labor-rights attorney, well experienced in going after companies and business owners engaging in these unlawful practices. When faced with a white-collar criminal case, there is no substitute for an attorney who knows law enforcement inside and out. To schedule a free, confidential initial consultation, call today.
For these reasons, you should retain the services of a reputable lawyer to defend your case. His personal injury practice includes automobile accidents, products liability, liquor liability, construction accidents, professional liability, highway design, medical malpractice, nursing home abuse and premises liability cases. Pay attention to unusual behavior.
If you have been charged with fraud or suspect you may be under investigation, you must retain an experienced and skilled criminal fraud lawyer as soon as possible. Consider the following: - An attorney can help you understand the laws associated with identity theft. Free Consultation Stockbroker Fraud, Arbitration & Mediation and Securities. We've built our reputation on obtaining the best case outcomes possible for our clients through aggressive advocacy. He dedicated the first seven years of his legal career to representing low-income defendants accused of criminal offenses, first at the Miami-Dade Office of the Public Defender, and subsequently at the Defender Association of Philadelphia. We represent those facing white collar charges throughout Pennsylvania and New Jersey. Since 1970, we've secured over $36 billion in verdicts and settlements of individual and class action lawsuits. 8510 Bustleton Ave, 1st Floor. An attorney can help protect your rights throughout the investigation and your trial. Finally, Mr. Cox, who is admitted in both the U. They get results back from credit reports and background checks that show errors, immediately leading them to believe someone stole their identity. Philadelphia White Collar Criminal Defense Lawyer for Fraud Charges. 412) 969-2540 437 Grant St #617. Unfamiliar prescriptions or treatments in your medical history.