J. Pete Theodocion, Attorney at Law
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federal fraud charges Archives

College admissions fraud can get you in deep trouble

A hot topic in the news as of late has been college admissions fraud. With college admissions fraud, there is usually at least one person who helps certain people get into elite universities by aiding them in cheating on exams, passing on bribes or falsifying their applications.

Fraud case results in doctor losing practice

Federal fraud case has forced a doctor, her husband and children to move after a SWAT team raided her office in Florida. According to the news story, the obstetrician and gynecologist is waiting for a verdict in a trial for insurance fraud, but she has already lost much as a result of the raid on her clinic.

Georgia Bureau of Investigation inspector convicted of fraud

If you commit fraud, you could face state and federal charges. Here's a short news report about a woman who is facing penalties in state and through the federal government for actively misusing her government-issued credit card.

Man convicted on fraud charges related to ATM card scam

Fraud used to be mostly matters of confidence scams and doctored accounts for businesses. Georgia has also seen its share of insurance fraud cases related to arson and other crimes. Now, the effectiveness of widespread digital networks can make fraud a matter as simple as a few clicks of a mouse.

Federal charges lead to conviction of man in Georgia

Federal fraud charges can create serious problems for you. If you are convicted, it could mean spending years in prison and having hefty fines and penalties to pay. You may struggle to maintain your friendships and relationships. In all, you could truly lose everything.

Fraud charges: Not all dishonesty is fraud

Fraud is a federal offense, which means that you could face serious penalties if you are accused of the offense and convicted for it. With fraud offenses, there must be some kind of false statement. You must also misrepresent a product or be deceitful in some way.

Were you accused of federal fraud?

Fraud in the general sense refers to a dishonest action by someone who manipulates the truth, omits or misrepresents important information for the purposes of financial gain. Those who are found guilty of fraud may be punished with fines, prison time or a requirement to provide financial restitution to the parties that were harmed.

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J. Pete Theodocion, Attorney at Law
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Augusta, GA 30901

Toll Free: 866-537-9545
Phone: 706-250-8762
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