Did you know that the State of New Jersey aggressively pursues fraud charges? The penalties for fraud vary from case to case and depend on the charges that are laid – but even minor penalties can destroy your future and give you a permanent criminal record. Here’s some advice from a leading fraud defense lawyer in NJ.
What types of fraud charges are there in New Jersey?
The most common types of fraud charges in this state include:
- Credit card fraud: There are two sets of charges for credit card fraud to cover how the card was obtained and how it was used. These cases can include examples such as theft of a credit card, application fraud, buying and selling credit cards or fraudulently signing a credit card.
- Healthcare and insurance fraud: This includes using someone else’s information or name to create false records, knowingly misleading an insurance company or even omitting facts when applying for insurance or healthcare. Even exaggerating the facts on an insurance claim is considered insurance fraud.
- Identity theft or fraud: These charges cover the use of someone else’s identity in order to obtain a benefit or defraud someone else. This can be as simple as stating a different identity orally or through a written application for a service or benefit. Under these terms, using a fake ID to obtain alcohol can be considered identity theft.
Penalties for fraud in New Jersey
The penalties for being convicted for fraud are dependent on the type of offense and the value of the property or money involved, and can range up to 10 years in prison and fines of up to $100,000. Additional potential civil penalties can also apply in certain cases and, if you are not a U.S. citizen, these charges can also be used as grounds for deportation.
Get a free fraud case evaluation today from a top defense attorney
Facing fraud charges can be frightening, but an experienced fraud defense lawyer can offer you the best route to a solution. With 40 years of experience in theft and fraud cases, Dennis Calo can build the strongest defense for your case and protect your rights through robust representation all the way to fighting your case at trial. In some cases, Dennis may even be able to assist you in getting into New Jersey’s diversionary program, which may help you avoid jail time altogether and keep your permanent record clear.
The consultation is free, so contact bergen county criminal defense attorney Dennis Calo now or visit www.criminaldefense-nj.com.
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