David E. Lewis, Attorney at Law
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Category Archives: Fraud Crime Charges
Will I Be Arrested for Writing a Bad Check?
When a person writes a check and presents it to a bank or merchant, and does so knowing that their bank account cannot cover it, they are committing a crime called check fraud. Passing a bad check can be defended … Continue reading
Posted in Criminal Defense, Criminal Law, Fraud Crime Charges
Tagged arrested, bank fraud, criminal defense, fraud charges, fraud crimes, fraud lawyer, writing bad checks
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FAQS About Bankruptcy Fraud in Indiana
If you are planning to file bankruptcy in Indiana, be prepared to be investigated to a certain extent. That is because white collar crimes like fraud are all too common in bankruptcy filings, and must be prevented through comprehensive scrutiny. … Continue reading
Posted in Criminal Defense, Criminal Law, Felony Charges, Fraud Crime Charges, White Collar Crimes
Tagged Bankruptcy, bankruptcy fraud, Bankruptcy fraud attorney, Bankruptcy mistake, Chapter 7 bankruptcy, white collar crimes
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What is Bankruptcy Fraud?
Bankruptcy is a type of legal protection for those who have no other choice but to start fresh, financially. The objective of Chapter 7 bankruptcy is to liquidate non-exempt assets and sort out as much debt as possible. However, the … Continue reading
Posted in Criminal Defense, Criminal Law, Fraud Crime Charges, White Collar Crimes
Tagged bankruptcy fraud, bankruptcy fraud lawyer, Chapter 7 bankruptcy, criminal defense, criminal law, fraud charges, white collar crimes indiana
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Can I Get Arrested For Not Paying My Taxes?
Tax Day is soon approaching, whether you are ready for it or not. Fortunately, with the recent government extensions granted to United States citizens, you will likely be well-prepared to pay your dues. But what happens to those who do … Continue reading
Posted in Criminal Defense, Criminal Law, Fraud Crime Charges, White Collar Crimes
Tagged criminal defense lawyer, fraud crimes, Indiana tax laws, Tax Evasion, Tax Fraud, tax lawyer
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Will I Go to Jail for Writing a Bad Check?
When someone uses a checking account to pay for something, but they have insufficient funds in the account they are paying with, it is referred to as writing a bad check, or bouncing a check. But under state and federal … Continue reading
Posted in Criminal Defense, Criminal Law, Felony Charges, Fraud Crime Charges
Tagged bank fraud laws, bounced check penalties, check fraud laws Indiana, criminal defense lawyer Indianapolis, Fraud Charges Indiana, fraud lawyer Indianapolis, Writing a Bad Check illegal, Writing a Bad Check laws Indiana
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Criminal Defense Tips for Being Interviewed as a Suspect
If you are suspected of being involved in a crime, and as a result, must cooperate with a detective interview, it is gravely important to know how to protect yourself from self-incrimination and more. Continue reading to learn some vital … Continue reading
Posted in Arrest Warrants, Criminal Defense, Criminal Law, Drug Crimes, Fraud Crime Charges
Tagged criminal defense attorney Indianapolis, Criminal Defense Attorneys Indiana, criminal defense lawyer Indianapolis, Criminal defense tips, detective interview tips, police interrogation tips
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Are Ponzi Schemes Illegal?
A Ponzi scheme is formally known as a “pyramid scheme” or “pyramid promotional scheme”, and it is a felony white collar crime here in Indiana. Continue reading to learn more about these crimes, including some common history facts, probable legal … Continue reading
Posted in Felony Charges, Fraud Crime Charges, Theft Charges, White Collar Crimes
Tagged Indianapolis White Collar Crime Lawyer, Ponzi scheme facts, Ponzi scheme law Indiana, pyramid scheme charges Indiana, pyramid scheme law Indiana, white collar crimes indiana
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What Constitutes Credit Card Fraud?
Perhaps you have borrowed your husband’s debit card and purchased some new appliances for the home, or you found a lost credit card and used it to fill up the gas tank in your car? If so, it is possible … Continue reading
Posted in Fraud Crime Charges
Tagged Credit Card Fraud charge, credit card Fraud Indiana laws, Credit Fraud, Fraud Charges Indiana, Fraud laws Indiana, Indianapolis fraud lawyer
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Choose David E. Lewis, Attorney at Law, to Fight Fraud Charges in Indiana
You CAN avoid the maximum penalties for fraud charges with the right criminal defense representation. David E. Lewis, Attorney at Law, provides aggressive criminal defense in Indiana for all misdemeanor and felony criminal charges and crimes, including all levels of … Continue reading
Posted in Fraud Crime Charges
Tagged Bank Fraud lawyer Indianapolis, Bankruptcy Fraud lawyer Indianapolis, fraud charges, fraud crimes, Identity Fraud, Indianapolis fraud lawyer, Prescription Fraud, Welfare Fraud lawyer Indianapolis
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Information About Felony Tax Evasion Crimes and Convictions
If a person fails to pay or underpays their taxes, they can be charged with the crime of tax evasion, also referred to as tax fraud. Tax evasion is generally the act of purposely neglecting to pay taxes in full, … Continue reading
Posted in Fraud Crime Charges
Tagged criminal defense law firm, criminal lawyer, defense attorney Indianapolis, fraud charges, fraud crime lawyer, fraud crimes, Indianapolis Fraud Crime Defense, Indianapolis fraud lawyer
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