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Holland Fraud Lawyer

The mere mention of any type of fraud conjures all sorts of negative impressions, but it is important for everyone to understand precisely what this rather broad category of behavior means in a legal sense. Fraud can include a wide range of criminal acts capable of yielding substantial sanctions and ancillary consequences.

If charges of this nature have been lodged against you, and a vigorous defense is required, a Holland fraud lawyer is standing ready to help. Contact a seasoned attorney today to get started on your case.

Fundamentals of Fraud Allegations

Fraud crimes cover offenses of varied descriptions which involve purposeful concealment or acts of deception meant to facilitate the acquisition of money, property or other items of value.

While the classification is relatively broad in nature, and many types of financial and other scenarios can be touched by this sort of conduct, there are some that occur with greater frequency than others. Commonly-charged fraud crimes in Holland include conduct such as:

  • Uttering and publishing of forged, false, counterfeit or altered financial transaction records or devices, as provided by MCL 750.248a through MCL 750.249
  • Possession of counterfeit notes, as found in MCL 750.252
  • Obtaining signatures by way of fraud, as prohibited by MCL 750.273 — 274
  • Fraudulent disposition of property or money, as discussed by MCL 750.279
  • Insurance claim fraud-related
  • Using false statements to obtain credit
  • Identity theft
  • Computer hacking/internet-related frauds
  • Mortgage fraud
  • Mail fraud
  • Securities fraud
  • Bankruptcy fraud
  • Medicaid/Medicare fraud

Many of the above-referenced fraud offenses are prohibited by the state legislature, though others are governed by federal statute. Everyone facing a fraud charge needs and deserves a fraud lawyer in Holland if they hope to avoid or lessen the potentially onerous consequences of conviction.

Ramifications of Fraud Convictions

The Michigan legislature takes fraud-related crimes very seriously, and has therefore seen fit to provide for very serious penalties for those found guilty of committing them.

Many of the offenses listed above have been designated as felonies, carrying the possibility of lengthy terms of incarceration, restitution requirements, community service obligations and probationary supervision.

Further, the effects on community standing, employment prospects, the status of existing professional licenses, and the like can be truly crippling for offenders and their entire families.

Mounting a Defense in Fraud Cases

There is no doubt that allegations of criminal fraud must be taken very seriously by each and every defendant. Time is of the essence in formulating an effective response, marshaling evidence and fighting for acquittal, or at the very least, a reduction in charges.

The aid of forensic accountants, experienced case investigators, and other experts can play a pivotal role in building a defense, and a seasoned attorney will work collaboratively with such individuals on the defendant’s behalf.

Unyielding Advocacy for Holland Defendants

The prospect of facing a fraud charge inevitably prompts feelings of fear and confusion as well as serious questions about where to turn. Because the stakes are so high in terms of the lasting, negative effects of a conviction, there is no room for delay in developing a strong defense strategy.

If you have been or expect to be charged with an offense within this category, a Holland fraud lawyer can provide the guidance, experience, and insights so crucial to the fight that lies ahead.

Call Today! FREE Consultation Lawyer and Receive Immediate Attention for Your Criminal Law Case Patrick T. Barone is a Michigan Super Lawyer, who has maintained continuous top attorney ratings since 2007. In addition, the Michigan native is the author of multiple books on OWI, DUI and criminal law. The OUIL attorney near me has lectured at over 80 legal seminars all over America. He leads Barone Defense Firm in providing aggressive legal warriors for each client's criminal case.

Contact us 24 hours a day at our law firm’s easy to remember toll-free number, 1-877-ALL-MICH or 877-255-6424, for a free criminal case review. The Michigan attorneys near me at Barone Defense Firm travel the entire Great Lakes State, to help citizens in legal trouble in Michigan for alleged criminal law violations.

For your FREE lawyer consultation, call today to learn how to protect yourself from a possible unwarranted conviction. What do you have to lose, when the free legal advice with our litigation team’s criminal lawyers near me can answer many tough questions?

Client Reviews
Patrick Barone is the ONLY choice for DUI defense. He was realistic from the start and made it a point to look at my case before taking my money. As a business owner, when I think of attorneys, I think of the "shark infested waters. Patrick is a shark alright, but his prey is not the client; it's justice for his client. Ten stars Patrick!! Chris F.
Attorney Patrick Barone was very helpful and helped me understand the charge and sentence absolutely clearly. He also guided me through step by step helping me form a statement. His instructions were clear and detailed. It was obvious he cared about me understanding every important detail within my case. I would absolutely recommend this defense firm to anyone in need. Aaron B.
The Barone Defense Firm is the firm I recommend. They are truly concerned about the person, not just the legal issue, but the person as well. They are the most knowledgeable defense firm that I am aware of, having actually written the book on DWI Defense. If you are faced with a DWI you will not find a more professional and skilled law firm. But, most importantly, they care about how the accused individual recovers his or her life when the case is complete. Very remarkable group of lawyers. William H.