How is Fraud Defined in Connecticut?

How is fraud defined in Connecticut

When we hear the word fraud, we think of people involved in Ponzi schemes. We don’t really think about the little old lady who serves as the secretary at our church. However, wire fraud is committed more often by every-day people than wall street giants.

Some of the most common types of fraud in Connecticut are:

  • Tax fraud
  • Healthcare fraud
  • Lastly, mail and wire fraud

These don’t sound like the kind of things normal people do. However, once you see what these crimes really are, it’ll make more sense.

All of these types of fraud carry criminal penalties. The penalties depend on the seriousness of the offense. They also depend on whether it’s your first time being convicted.

If you’ve been charged with a crime, you want to call a criminal defense attorney in Middleton today, You could be facing stiff fines and jail time. You don’t want to handle this yourself.

Criminal Defense Attorneys Can Represent you in a Tax Fraud Case

When you get your taxes done, you sign a statement stating that all the information you provided was true. Now, this is true whether you do your own taxes or pay someone else to do them for you. Once you sign that paper, you promise that the information you submitted was truthful.

If you intentionally (or accidentally) provide false information on your tax return, you can be charged either criminally or civilly. If the charges are criminal, you could face high fines and jail time.

You can actually be sentenced to federal prison for tax fraud. This is also why it’s important that you have an experienced criminal defense attorney represent you. There is too much at stake to go it alone.

Is Healthcare Fraud a White Collar Crime?

Most people think of fraud as a white-collar crime. This is because it’s a non-violent crime. It also has no tangible victims. Connecticut considers healthcare fraud a criminal offense. Healthcare fraud can loosely be defined as:

  • Misrepresenting yourself in order to collect additional money from either the government or an insurance company

This can be done by an individual or a business.

For example, let’s say you need an electric wheelchair following surgery. Your friend happens to run a medical supply company. He gives you a used electronic wheelchair for free. You submit a claim for the full amount of a new wheelchair to your insurance company. They pay the claim. This is healthcare fraud.

If you’re found guilty of healthcare fraud in Connecticut, you may face:

  • Fines up to $10,000
  • Up to 10 years in prison

It’s important that you have an experienced criminal defense attorney by your side. These crimes are taken seriously and you are facing serious consequences.

Wire Fraud is a Crime in Connecticut

When you hear wire fraud, you probably think of wall street bankers. However, people commit wire fraud every day from the comfort of their own home.

Some examples of wire fraud are:

  • You email people requesting donations for a charity that doesn’t exist
  • You start a GoFundMe on Facebook for a charity that you made up
  • Also, you solicit fees from clients that are false via email

The penalties for wire fraud are severe. In Connecticut, the consequences of wire fraud are as follows:

  • Fines of up to $15,000 and up to 20 years in jail if you used the U.S mail to commit your fraud
  • Fines of up to $1 million and up to 30 years in jail if your fraud affected a bank or credit union

Having a good criminal defense lawyer can make the difference between going to jail or receiving probation. Your lawyer may be able to get your charges reduced or dismissed.

Contact an Experienced Criminal Defense Attorney in Middleton Today

If you’ve been accused (or falsely accused) of fraud, you need to call a criminal defense attorney in Middleton today. Your lawyer may be able to get your criminal charges reduced or dismissed altogether.

Your defense lawyer will review your case and let you know what you’re up against. He’ll reach out to the prosecutor to see if there’s a possibility of a plea bargain. He’ll look at the State’s evidence to see where there may be holes in their case.

Call and schedule your initial consultation today. You can meet with an experienced lawyer who will answer any questions you may have. Also, it may be the best move you ever made.

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