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Indianapolis Criminal & OWI Lawyers > Indianapolis Fraud Lawyer

Indianapolis Fraud Lawyer

Nobody likes to be taken advantage of, yet millions of Americans are victims of fraud schemes every year. People engage in fraud for one reason: money. They take the hard-earned money of others for their personal use.

Fraud is a type of deception that can result in prison time and hefty fines. It can also affect your career and livelihood. Your reputation will be destroyed for many years. Family members, friends, and employers will no longer be able to trust you.

Fraud charges come with a lot of ramifications. You need a strong defense. See how Rigney Law LLC can help. Schedule a consultation with our Indianapolis fraud lawyer today.

Common Types of Fraud

Fraud involves the use of tricks and deception to take money and other assets from others. It can happen in a variety of ways. Here are the most common types of fraud:

  • Forgery includes using an altered valid document or falsely creating an item with the intent to defraud. This can include checks, wills, contracts, deeds, or drug prescriptions. This is a Level 6 felony, with the possible penalties including a $10,000 fine and 2-8 years in prison.
  • Check fraud. Check fraud involves intentionally using a check or electronic debt that will not be paid or is altered in some way. The penalties depend on the amount of the check. This is typically a Class A misdemeanor punishable by one year in jail and a $5,000 fine. It is elevated to a Level 6 felony if the check was for $750 to $49,999. A person could face 2.5 years in jail and a $10,000 fine. If the check was for at least $50,000, it is a Level 5 felony, with penalties including 1-6 years in prison and a $10,000 fine.
  • Credit card fraud. In Indiana, credit card fraud involves intending to defraud someone via a credit card by illegally obtaining and using the card without the card holder’s consent. This is a Level 6 felony, which is punishable by up to 2.5 years in prison as well as a $10,000 fine.
  • Identity theft. Identity theft refers to intentionally obtaining, possessing, or using another person’s identity without their consent in an attempt to defraud someone or assume someone else’s identity. This is a Level 6 felony punishable by up to 2.5 years of prison as well as a fine of up to $10,000.

Contact Rigney Law LLC Today

Fraud may not be a violent crime, but it’s one that can cause significant financial and emotional distress. Those accused of fraud often see their reputations ruined forever.

Your situation is not hopeless though. The team at Rigney Law LLC can protect your rights and best interests. Contact our Indianapolis fraud lawyer today to get started. Fill out the online form or call (317) 623-0989 to schedule a consultation.

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