J. Pete Theodocion, Attorney at Law
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Posts tagged "Federal Fraud Charges"

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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