South Carolina Fraud Lawyer

According to South Carolina law, depending upon the type of fraud, it can be classified as a felony and, depending on the circumstances of the case, a guilty conviction can result in a prison sentence of up to 10 years.

Individuals who were arrested or are being investigated for fraud should consider contacting a South Carolina fraud lawyer to discuss their specific case and possible defenses against their charges. Work with a qualified criminal defense attorney that could fight for a positive outcome for you.

Types of Criminal Fraud

There are many types of fraud charges an individual can face. Some of the most common include:

  • Bank fraud: When an individual or company engages in fraudulent activity in order to obtain funds or property from either depositors or the financial institution itself
  • Check fraud: When an individual writes out checks for goods or services and is aware there are no funds available to cover those checks
  • Credit card fraud: When an individual uses a credit card or a credit card number but is unauthorized to do so
  • Health care fraud: When an individual or company files false billing claims with health insurance companies, such as charging for treatment that was never received or charging inflated prices for services
  • Identity theft: When an individual uses another person’s name, birthdate, social security number, and other personal information to obtain credit and other services without that person’s authorization
  • Insurance fraud: When an individual files a false insurance claim, such as staging a vehicle accident, or falsifies the amount of actual damages suffered in an incident
  • Mail fraud: When an individual uses the postal service to defraud someone out of money or property
  • Mortgage fraud: When an individual or company provides false information to a financial lending institution to obtain a mortgage
  • Ponzi schemes: When a company uses funds from new investors to pay existing investors in order to give the appearance of legitimate profits
  • Prescription fraud: When an individual uses a stolen prescription pad to illegally obtain prescription medication or alters a legitimate prescription
  • Securities fraud: When an individual or company knowingly provides false information to another person and they make investments based on that false information
  • Tax fraud: When an individual or company either fails to pay their taxes or deliberately underpays their taxes by filing false tax returns
  • Wire fraud: When an individual uses any type of electronic communications to defraud someone out of money or property

What Must the Prosecution Prove?

In order to successfully prosecute fraud charges, the prosecutor must prove certain elements of their case, including:

  • Is there sufficient evidence beyond a reasonable doubt that the individual committed fraud?
  • Is there sufficient proof of intent that the individual willfully and purposefully set out to commit fraud?
  • Did law enforcement or another government entity entrap the individual in committing fraud?
  • Does the charge actually qualify as fraud under South Carolina or federal law?

A person’s South Carolina fraud lawyer could work diligently to disprove the prosecution’s argument, and defend the accused.

Consulting a South Carolina Fraud Attorney

If you are facing fraud charges, contact a skilled South Carolina fraud lawyer today to begin building your defense. Your lawyer could conduct a meticulous investigation of all evidence the prosecution has collected and are using as the basis for a case.

There are several legal options that may be available to you depending upon the circumstances of your case. Call today to learn more.

South Carolina Fraud Lawyer