Fraud is one of the most common criminal offenses today. It can take many forms, including but not limited to:

• Identity Theft: Wrongfully obtaining and using another person’s personal information for fraud or deception, typically for financial gain.
• Insurance Fraud: Filing a false or exaggerated insurance claim to collect compensation for injuries or losses that did not occur.
• Bankruptcy Fraud: Misrepresenting income, assets, or debts during bankruptcy proceedings in order to obtain credit or avoid obligations, often harming creditors in the process.
• Wire Fraud: Using telecommunication systems—such as phone, television, email, or online phishing schemes—to defraud others for financial benefit.
• Tax Evasion: Willfully failing to pay taxes or underreporting taxable income to avoid lawful obligations.
• Mail Fraud: Using the U.S. mail system to steal, deceive, or unlawfully obtain benefits, one of the most commonly charged federal crimes.

Each type of fraud carries serious consequences, including substantial fines, restitution, and prison time.

At Demidchik Law Firm, our attorneys have the experience to defend clients against all types of fraud charges. We carefully examine the details of your case and build a strong defense strategy to protect your rights and your future.

Contact us today to discuss your situation and legal options.

All Types of Fraud

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