Fraud Defense Attorney in Florida

Florida Attorney for Fraud Crimes

Fraud defense attorney Florida

Fraud defense attorney Florida

Are you facing criminal fraud charges in Florida? It is essential that you speak to an experienced defense attorney for fraud crimes immediately. In the state of Florida, a conviction for fraud can carry jail time, heavy fines, and in some cases may result in a felony record. A felony record can impact you for the rest of your life–don’t wait to hire a fraud attorney. The prosecutor’s office is already building their case against you. You are entitled to the same aggressive legal representation in a court of law.


Contact defense attorney Matt Shafran at Weinstein Legal if you require a defense lawyer for fraud charges. Mr. Shafran has years of experience defending clients and may be able to help you get your charges reduced or dismissed. The sooner you act the better your chances in court will be as our legal works diligently to prove your innocence.

At Weinstein Legal, criminal defense lawyer Matt Shafran will work tirelessly to defend your rights against numerous theft and property cases.

If you are in need of a fraud defense attorney in Florida, contact Weinstein Legal at 561-931-6687 for a free consultation.

Types of Fraud Charges

The act of committing fraud, by Florida law, entails purposefully concealing information, lying, or participating in a dishonest act to trick another person for your own gain. Fraud charges can encompass many different offenses and some are more serious than others. However, no matter what you are facing charges for, it is imperative that you hire a fraud attorney to represent you.

The most common type of fraud charges include:

  • Credit card fraud
  • Check fraud or forgery
  • Making false statements to financial institutions
  • Identify theft and social security fraud
  • Insurance fraud
  • Mail fraud
  • Telemarketing fraud
  • Wire fraud

You may face fraud charges if law enforcement catches you using another person’s driver’s license to represent yourself, using stolen credit card numbers, or health insurance information.

Fraud Defined According to Florida Law

According to Florida Statue 817.034, a fraud charge is defined as a systematic, ongoing course with the intent to defraud one or more persons with the intent to obtain property through false or fraudulent pretenses, representations, promises, willful misrepresentations of a future act.

Establishing Fraud Charges

In order to establish guilt for fraud charges, a prosecutor’s office must prove four things beyond a reasonable doubt. As the prosecutor will be working hard to convict you, you deserve to have the same aggressive representation working to prove your innocence.

Purposeful Misrepresentation

First, in order to receive a fraud conviction the prosecutor’s office must be able to prove that you intentionally and purposefully misrepresented yourself in some way. This protects individuals who make mistakes and provide inaccurate information without the intention to defraud another individual.

For instance, if you present something like a check and/or ID to a financial institution like a bank that is false or misleading, you can be charged with numerous offenses. Additionally, if you accidentally grab a friend’s driver’s license off the counter and present it at a store, thinking that it’s yours, you will not face fraud charges. However, if you intentionally take your friend’s driver’s license and try to use it, this is illegal.

Knowledge of False Information

Another element in fraud cases is having knowledge that the information you are using or presenting to another individual is false. This is another thing that protects individuals who make honest mistakes. For example, a credit application may ask you if you have made any late payments on other accounts within the past 12 months. You may answer no on the application not realizing or remembering that you did have a late payment a few months ago. At the time you answered the question, you did not have knowledge that the information you provided was false.

However, if you purposefully answer no on said application in hopes that you will receive approval for a greater line of credit by misleading the company, this is considered fraud.

A Victim Must Rely on Your Misrepresentation

Fraud is not a victimless crime. Someone, or some company, must be relying on the information you are providing to make a decision. For example, telemarketing fraud is a common occurrence where individuals misrepresent themselves on the phone for financial gain. Or, should you use another person’s health insurance information in an attempt to receive coverage, the health insurance company is the party relying on your representation.

A Victim Must Suffer a Loss

The element of loss is important in financial fraud. It may be a private party or a company that suffers a loss as a result of your misrepresentation. However, a loss does not always need to be monetary. If you use another person’s identification you are still depriving them of their personal information and right to privacy.

An experienced fraud attorney will know how to build a case in your defense disproving these elements.

Penalties for Fraud Charges

There are several things that a judge will take into consideration before sentencing you to penalties for fraud charges. These include whether or not you have a prior criminal history, whether your charge is a misdemeanor or a felony, who was hurt by your actions, and how much that person or company suffered as a result, and more.

For fraud charges that are misdemeanors, you will face up to one year in jail and $1,000 in fines. Felony charges carry prison time that exceeds one year and much heavier fines. Additionally, if you have caused financial harm you may have to pay restitution, reimbursing the individual or company that you have hurt.

A felony conviction can follow you around for the rest of your life. It may make it challenging to find employment or housing, and many employers are hesitant to hire individuals with fraud convictions even if they are misdemeanors. As a convicted felon you will lose your right to own a firearm and will not be able to vote for a period of time. With so much to lose, it is essential to have a fraud attorney on your side fighting on your behalf.

How a Fraud Defense Lawyer Can Help

Having an experienced fraud attorney to represent you in court can make all the difference in your case. Criminal defense attorney Matt Shafran at Weinstein Legal has years of experience defending clients, helping them to achieve positive outcomes. It may be possible to have your charges reduced or dismissed entirely.

Hiring a Fraud Defense Attorney in Florida

If you are facing fraud charges in West Palm Beach or Fort Lauderdale, don’t wait. Contact Weinstein Legal today for a FREE case evaluation with no obligation. Mr. Shafran will review the facts surrounding your charges. When you work with Weinstein Legal you will have access to your fraud attorney 24 hours a day, 365 days a year. We serve all of South & Central Florida and the Treasure Coast with Law Offices in Orange, Broward and Palm Beach County. We have three centrally located offices to serve you:

If you are in need of a fraud defense attorney Florida, contact us at 561-931-6687 for a free case evaluation for your fraud charges.