Indiana Prescription Fraud: Laws, Penalties, and Defense Strategies

Prescription fraud, or pharmacy fraud, is an increasingly serious problem across the United States, with Indiana being no exception. It refers to an act of illegally obtaining prescription medication through fraudulent means. This crime is viewed seriously by Indiana law, and those found guilty are subject to severe penalties.

This blog post aims to shed light on the laws surrounding prescription fraud in Indiana, the potential penalties that one might face if charged, and the defense strategies that can be employed in such cases. Stay tuned as we delve into the intricacies of pharmacy fraud charges, common defenses in such cases, and the implications of prescription fraud sentencing.

Call 317-636-7514 When You Need a Prescription Fraud Lawyer in Indianapolis Indiana
Call 317-636-7514 When You Need a Prescription Fraud Lawyer in Indianapolis Indiana

Understanding Prescription Fraud Charges

Prescription drug fraud charges in Indiana can stem from a range of activities, including but not limited to:

Doctor Shopping – visiting multiple doctors to obtain the same prescription medication.

Pharmacy Hopping – filling prescriptions at different pharmacies without informing the pharmacists.

Altering or Forging Prescriptions – changing information on a valid prescription or creating a fake one.

Prescription Theft – stealing prescription pads or forms to obtain medication.

Impersonating a Healthcare Professional – posing as a doctor or nurse to obtain prescriptions.

In Indiana, these actions are considered felonies and can result in severe legal consequences. It is also important to note that even the possession of a controlled substance without a valid prescription is unlawful and can lead to criminal charges.

Penalties for Prescription Drug Fraud in Indiana

The potential penalties for pharmacy fraud in Indiana depend on several factors, including the specific charges and the amount and type of medication involved. However, some common penalties that one may face if convicted of prescription fraud include:

Jail time – Depending on the severity of the offense, a conviction could result in a prison sentence ranging from months to years.

Fines – Prescription fraud convictions can also result in hefty fines, which can add up to thousands of dollars.

Probation – In some cases, the court may impose probation as an alternative to jail time. This involves being monitored and adhering to specific conditions set by the court.

License Suspension – A conviction for prescription fraud could also lead to the suspension or revocation of a professional license, such as a medical license.

Reputation Damage – Prescription fraud is a serious offense that can have lasting effects on one’s personal and professional reputation.

Defense Strategies for Prescription Fraud Cases

If you are facing prescription fraud charges in Indiana, it is essential to seek legal representation immediately. A skilled criminal defense attorney can help build a strong case and potentially reduce or dismiss the charges against you. Some common defense strategies in pharmacy fraud cases include:

Lack of Intent – In some cases, it may be possible to argue that the defendant did not have the intention to commit prescription fraud.

Invalid Search Warrant – If evidence was obtained through an invalid search warrant, it could potentially be dismissed in court.

Mistaken Identity – It is possible for someone to be falsely accused of prescription fraud due to mistaken identity.

Lack of Evidence – The prosecution must prove beyond a reasonable doubt that the defendant committed prescription fraud. If there is insufficient evidence, the charges may be dismissed.

Prescription Fraud Sentencing in Indiana

Prescription fraud sentencing in Indiana takes into consideration various factors such as the severity of the offense, the defendant’s criminal history, and any mitigating or aggravating circumstances. In general, first-time offenders may receive lighter sentences compared to repeat offenders or those involved in larger-scale operations. Additionally, some alternatives to incarceration such as drug treatment programs may be available for eligible individuals.

In Summary

Prescription fraud is a serious crime that can lead to severe legal consequences. If you are facing pharmacy fraud charges in Indiana, it is crucial to seek legal representation and understand the laws, potential penalties, and defense strategies surrounding this offense. Remember, ignorance of the law is not a valid defense.

Looking for aggressive criminal defense that can get you the best possible outcome in court for your fraud charges? Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned criminal defense charge defense lawyer who can skillfully fight your prescription fraud charges in Indianapolis, Indiana. Act now while there is still ample time to build your defense and secure your freedoms.

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Forgery Charges in Indiana: What You Need to Know

Navigating the legal landscape surrounding forgery charges in Indiana can be a daunting task without proper guidance. This crime, which involves the unauthorized making or alteration of a written document with the intent to defraud, carries severe penalties and long-lasting repercussions. Whether you’re grappling with a forgery charge for the first time, or you’re a concerned family member seeking information, understanding the key aspects of these charges, including their potential defenses and penalties, is crucial.

Here, we aim to offer a comprehensive guide on the matter, highlighting the important role of a skilled forgery lawyer in defending against such charges, with a special focus on cases related to forging checks.

Call 317-636-7514 When You Need a Forgery Charge Lawyer in Indianapolis Indiana
Call 317-636-7514 When You Need a Forgery Charge Lawyer in Indianapolis Indiana

Understanding Forgery Charges in Indiana

According to the Indiana Code, forgery is a Level 6 felony offense punishable by up to two and a half years in prison and a fine of up to $10,000. However, the severity of the charge can vary depending on factors such as the type of document forged, the intent behind it, and whether or not it was used to commit a further crime. For instance, if the forged document is a deed or will, the charge may be elevated to a Level 5 felony, with penalties of up to six years in prison and a $10,000 fine. Similarly, using a forged document to obtain property or services worth $750 or more can result in a Level 6 felony charge with a maximum prison sentence of three years and a $10,000 fine.

Forging Checks

Forgery charges often involve forging checks, a common practice that can have serious legal implications. In Indiana, writing a check with insufficient funds or altering the amount on a check with fraudulent intent is considered forgery and is punishable by law. This offense also carries civil penalties, including restitution to the victim and additional fees. Moreover, repeated instances of check forgery can result in more severe charges and harsher penalties.

Forging a Prescription

Prescription fraud has become a rising issue in Indiana. Forging a prescription involves creating a fake prescription or altering an existing one for non-medical use. The consequences of this crime can be severe, with those caught facing potential prison sentences and fines. The pharmacists and doctors who are prescribing the medications are also held liable for the crime.

Potential Defenses Against Forgery Charges

To prove that an individual is guilty of forgery, the prosecution must establish beyond reasonable doubt that they had the intent to defraud and knowingly made or altered a written document without permission. This requires concrete evidence, which can sometimes be challenging to obtain. A skilled forgery lawyer can help build a strong defense strategy by challenging the prosecution’s evidence, questioning the credibility of witnesses, and highlighting any weaknesses in the case. In some cases, it may also be possible to negotiate a plea deal or have the charges reduced to a lesser offense with less severe penalties.

The Role of a Forgery Lawyer

Forgery charges are complex and require a specialized legal defense. An experienced criminal defense forgery lawyer can navigate the intricacies of the law, investigate the circumstances surrounding the alleged offense, and mount a robust defense on their client’s behalf. They will also work with their client to gather evidence and build a strong case, providing guidance and support every step of the way. Having a knowledgeable and skilled forgery lawyer by your side can make all the difference in the outcome of your case.

In Summary

Forgery charges in Indiana are not to be taken lightly. They can have devastating consequences on an individual’s personal and professional life. If you or a loved one is facing such charges, it’s crucial to seek the guidance of a skilled forgery lawyer who can help navigate the legal system and defend your rights. Remember, with the right legal representation and a strong defense strategy, it is possible to overcome forgery charges and move forward toward a brighter future. 

Keep in mind that every situation is unique, so it’s essential to consult with a knowledgeable forgery lawyer who can offer personalized legal advice tailored to your case. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned felony criminal defense lawyer in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

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Facing Identity Theft Charges in Indiana: Next Steps

Facing identity theft charges in Indiana can be an overwhelming and intimidating experience. Identity theft, a serious crime that involves the unauthorized use of another person’s personal information, can lead to severe penalties if convicted. Understanding the intricacies of the law, the potential consequences, and your legal rights is vital in such cases.

In this blog post, we’ll walk you through the essential steps you should take if facing identity theft charges in Indiana, emphasizing the importance of seeking legal assistance from an experienced identity theft attorney and crafting a robust criminal defense strategy.

Call 317-636-7514 When You Need an Identity Theft Attorney in Indianapolis Indiana
Call 317-636-7514 When You Need an Identity Theft Attorney in Indianapolis Indiana

Seek Legal Assistance from an Identity Theft Attorney

First and foremost, it’s imperative to seek the help of a skilled identity theft attorney who can guide you through the legal process and protect your rights. An experienced criminal defense lawyer can review your case, gather evidence, negotiate with prosecutors, and represent you in court if necessary. They have a deep understanding of the laws surrounding identity theft in Indiana and can provide you with the necessary guidance to navigate through the legal system. Additionally, having a knowledgeable trial lawyer by your side can significantly increase your chances of achieving a favorable outcome.

Understand the Consequences of Stealing Someone’s Identity

Identity theft charges in Indiana come with severe penalties, including fines, restitution, and potential jail time. The severity of the consequences depends on various factors such as the value of the stolen identity, the number of victims involved, and any previous criminal history. For instance, if the identity theft resulted in financial loss exceeding $50,000 or caused harm to vulnerable individuals such as children or seniors, it could be classified as a felony offense with a maximum penalty of 20 years in prison and a $10,000 fine. It’s crucial to understand the potential consequences and implications of your charges to properly assess the situation and work towards a favorable outcome.

Build a Strong Criminal Defense

In order to fight identity theft charges in Indiana, it’s crucial to have a well-crafted criminal defense strategy. This involves thoroughly reviewing all evidence against you, identifying any weaknesses in the prosecution’s case, and building a strong defense to challenge the charges. Your attorney can help you gather evidence, conduct investigations, and explore potential defenses such as mistaken identity or lack of intent. It’s essential to work closely with your attorney to ensure that all necessary steps are taken to build a robust defense.

Cooperate with Authorities

It’s crucial to cooperate with authorities during an identity theft investigation and legal proceedings. This includes providing any necessary information, attending court hearings, and following the instructions of your attorney. Cooperating with authorities can demonstrate your willingness to take responsibility for your actions and can potentially lead to a more favorable outcome in your case.

Final Thoughts

Facing identity theft charges in Indiana is a serious matter that requires prompt action and careful consideration. Seek the help of an experienced identity theft lawyer, understand the potential consequences, and work towards building a strong criminal defense. Remember to cooperate with the authorities and follow your attorney’s guidance throughout the legal process.

With proper legal representation and a solid defense strategy, you can effectively navigate through this challenging situation and strive for a positive outcome.  So, if you or someone you know is facing identity theft charges in Indiana, don’t hesitate to seek legal assistance and take the necessary steps toward protecting your rights. 

Remember, having a skilled attorney by your side can make all the difference in facing identity theft charges successfully.  Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned identity theft attorney in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

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From Insider Trading to Embezzlement: Exploring Common Types of White Collar Crimes

White collar crimes, often characterized by deceit, concealment, or a breach of trust, are typically committed by individuals in the business world. While these offenses may not involve physical harm or violence, their impact on businesses, individuals, and economies can be devastating.

This blog post aims to explore the different types of white collar crimes, providing detailed examples and explaining how a white collar crime attorney can provide legal assistance in such complex cases. From insider trading to embezzlement, we will delve into the intricate world of these non-violent yet profoundly damaging crimes. Stay with us as we unravel the complexities of white collar crimes.

Call 317-636-7514 to Speak With a White Collar Crime Lawyer in Indianapolis
Call 317-636-7514 to Speak With a White Collar Crime Lawyer in Indianapolis

Common Types of White Collar Crimes in the U.S.

Insider Trading

Insider trading is a type of white collar crime wherein individuals use non-public information to make stock trades for their own financial gain. This could involve company executives using confidential information about their organization’s financial performance to buy or sell stocks, resulting in personal profits. Such actions are illegal as they give insiders an unfair advantage over other investors and can harm the market’s integrity. Notable examples of insider trading include the infamous case of Martha Stewart, who was convicted and served time in prison for selling her shares in a stock shortly before its value dropped significantly due to negative news, all while being aware of the upcoming decline.

Embezzlement

Another form of white collar crime is embezzlement, which occurs when an individual entrusted with someone else’s money or property illegally takes it for personal use. This could involve a company employee embezzling funds from their employer, or a financial advisor misappropriating clients’ investments. Embezzlement can have severe consequences for both businesses and individuals, resulting in significant financial losses and trust issues. A famous example of embezzlement is the case of Bernard Madoff, who was convicted of several embezzlement charges and sentenced to 150 years in prison for running a massive Ponzi scheme that defrauded investors of billions of dollars.

Fraud

Fraud is another type of white collar crime that encompasses various offenses, including tax fraud, wire fraud, bank fraud, and securities fraud. In general terms, fraud involves dishonesty or deceit with the intention to gain something of value. For instance, tax fraud can involve misrepresenting income or expenses on tax returns to reduce taxes owed, while securities fraud involves providing false information to investors to manipulate stock prices for personal gain. While some forms of fraud may seem minor, like identity theft, they can have significant consequences and result in severe penalties if convicted.

Cybercrime

With the rise of technology and the internet, cybercrime has become a prevalent form of white collar crime. This type of offense involves using computers or other electronic devices to commit fraud, identity theft, or other illegal activities. Cybercriminals can steal sensitive information, such as credit card details or personal data, for financial gain or to carry out malicious acts. Examples of cybercrime include phishing scams, ransomware attacks, and identity theft. Due to the constantly evolving nature of technology, cybercrime is difficult to track and prosecute, making it a significant challenge for law enforcement agencies.

Hire a White Collar Crime Attorney

White collar crime charges are often complex and require extensive knowledge of both financial systems and legal procedures. This is where a white collar crime attorney comes in – a specialized lawyer who can provide guidance and representation in cases involving white collar crimes. These attorneys have a deep understanding of financial laws and regulations and are well-equipped to defend their clients against charges such as embezzlement, fraud, or insider trading.

Final Thoughts

White collar crimes may not involve violence or physical harm, but their impact on businesses, economies, and individuals can be devastating. From insider trading to cybercrime, these offenses come in various forms and can result in significant financial losses and tarnished reputations. If you ever find yourself facing white collar crime charges, it is essential to seek the help of a qualified white collar crime attorney who can provide expert legal assistance. Stay informed and stay safe from such crimes by staying vigilant and always seeking professional advice when necessary. 

You do not have to go through the legal system alone. Get a professional on your side who will fight for your rights and your freedoms. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned white collar crime lawyer in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

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Understanding Bank Fraud Charges in Indiana: A Comprehensive Guide

In today’s digital age, the unfortunate reality is that bank fraud has become increasingly prevalent. In Indiana, just like in any other state, it’s an issue that has caused huge financial losses for both individuals and institutions. Whether it be through wire fraud, check fraud, or other illicit means, the consequences are severe and far-reaching.

Our comprehensive guide aims to shed light on the intricacy of bank fraud charges in Indiana, helping you to understand the finer details of these offenses, their potential implications, and the legal defenses that can be employed should you find yourself facing such charges. This is not just a read for the legally inclined but a crucial resource for all, as knowledge can equip us with the right tools to prevent becoming victims of these financial crimes.

Call 317-636-7514 to Speak With a Bank Fraud Attorney in Indianapolis Indiana
Call 317-636-7514 to Speak With a Bank Fraud Attorney in Indianapolis Indiana

What is Bank Fraud?

Bank fraud involves the use of deceitful or fraudulent means to illegally obtain money, assets, or property from a financial institution. This can include actions such as falsifying documents, identity theft, or embezzlement. The rapid advancements in technology have also made cybercrimes such as phishing and malware attacks a common form of bank fraud. These fraudulent activities not only harm the financial institutions but also have a ripple effect on the economy and individual victims.

Types of Bank Fraud in Indiana

The state of Indiana recognizes various forms of bank fraud, with some specific to financial institutions and others aimed at individuals. Here are three common types of bank fraud one can encounter in Indiana:

Wire Fraud

Wire fraud involves using electronic communications, such as phone calls or emails, to defraud an individual or financial institution. It can take many forms, including posing as a representative of a bank and tricking victims into revealing sensitive information like account numbers and passwords.

Check Fraud

Check fraud typically involves the creation of fake checks or the alteration of legitimate checks in order to obtain funds from someone else’s account. This can include forging signatures, changing the payee name, or altering the amount on the check.

Loan Fraud

Loan fraud is another common form of bank fraud in Indiana and includes actions such as providing false information to obtain a loan, misrepresenting assets or income, or submitting fraudulent documentation.

Potential Consequences of Bank Fraud Charges

The penalties for bank fraud charges in Indiana vary depending on the severity of the offense. They can range from fines and imprisonment to restitution and probation. Additionally, individuals convicted of bank fraud may also face civil lawsuits from victims seeking compensation for their losses. In cases involving large sums of money or multiple offenses, federal authorities may become involved, resulting in even harsher consequences.

Possible Defenses against Bank Fraud Charges

If you find yourself facing bank fraud charges in Indiana, it’s crucial to seek legal counsel immediately. An experienced attorney can help build a strong defense based on the specific circumstances of your case. Some common defenses against bank fraud charges include lack of intent to defraud, mistaken identity, and entrapment.

It’s also important to note that being charged with bank fraud does not automatically mean a conviction. The prosecution has the burden of proving guilt beyond a reasonable doubt, and a skilled defense attorney can challenge the evidence presented.

Conclusion

Bank fraud is a serious offense that carries significant consequences in Indiana. By understanding its different forms, potential implications, and available defenses, we can equip ourselves with the knowledge to protect against falling victim to these financial crimes. If you or someone you know is facing bank fraud charges, it’s crucial to seek legal counsel and build a strong defense to protect your rights and future. Stay vigilant and informed, as knowledge truly is power when it comes to preventing and fighting against bank fraud in Indiana.  So, continue educating yourself and those around you about this important topic.

Looking for aggressive criminal defense that can get you the best possible outcome in court for your fraud charges? Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned criminal defense charge defense lawyer who can skillfully fight your bank fraud charges in Indianapolis, Indiana. Act now while there is still ample time to build your defense and secure your freedoms.

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Stealing in Indiana: A Deep Dive into the Legal Consequences

Welcome to our deep dive into the legal consequences of stealing in Indiana. In this blog post, we aim to shed light on the laws surrounding theft, shoplifting, Grand theft auto, and other related offenses in the Hoosier State. Understanding these laws is crucial, as they act as a deterrent and help maintain law and order within society.

This post is meant to be informative and help educate readers on the potential repercussions of such actions. However, it is important to note that this should not be used as legal advice, but rather as a resource to increase awareness about the seriousness of stealing and its consequences in Indiana. Stay tuned as we delve into the nuances of Indiana’s theft laws.

Call 317-636-7514 When You Need a Theft Attorney in Indianapolis Indiana
Call 317-636-7514 When You Need a Theft Attorney in Indianapolis Indiana

Definition of Stealing in Indiana

Before we dive into the legal consequences, it is essential to define what constitutes stealing in Indiana. According to Indiana Code 35-43-4-2, a person steals when they knowingly or intentionally exert unauthorized control over another’s property with the intent to deprive the other person of use or benefit thereof. This definition covers a wide range of actions, from petit and grand theft to shoplifting, embezzlement, robbery, burglary, and fraud. Therefore, it is crucial to understand the different forms of stealing and how they are punished under Indiana law.

Types of Stealing

As mentioned earlier, there are various types of stealing that are recognized under Indiana law. Let’s take a closer look at some of the most common ones:

Petit and Grand Theft

Theft is defined as taking someone else’s property without their consent and with the intention of permanently depriving them of it. This includes stealing belongings from a person, vehicle, or building. It can also involve fraudulent activities such as credit card fraud or identity theft. Car theft and Grand theft auto are also common types of theft crimes in the U.S. In all cases, theft is considered a misdemeanor (petit) or felony (grand) offense in Indiana depending on the type of stolen property and overall value. Both crimes can result in fines, imprisonment, or both, depending on the value of the stolen property.

Shoplifting

Shoplifting falls under the category of theft and is defined as intentionally taking merchandise from a store without paying for it. This can include hiding items in clothing or bags, switching price tags, or altering receipts. Shoplifting is taken seriously in Indiana, with penalties ranging from fines to jail time, depending on the value of the stolen goods. Additionally, many stores have protocols in place to prevent and catch shoplifters, making it even riskier to engage in this activity.

Car Theft

Whether one is charged with car theft or grand theft auto hinges primarily on the intentions of the person taking the vehicle. Car theft, often classified under “conversion”, involves taking someone else’s car without their permission but with the intent of returning it, such as someone borrowing a friend’s car without asking. On the other hand, grand theft auto is a more serious offense. It involves not only the unauthorized taking of a vehicle but also the intention to permanently deprive the owner of it. This could be through selling the car or stripping it for parts. Understanding these differences is critical, as it directly impacts the legal consequences that may follow.

Legal Consequences

Now that we have a better understanding of the different forms of stealing, let’s take a look at the potential legal consequences in Indiana. As mentioned before, theft is considered a felony offense and can result in imprisonment for up to two years and fines up to $10,000. The severity of the punishment depends on the value of the stolen property or services. For example, if the stolen property is worth less than $750, it is considered a Class A misdemeanor punishable by up to one year in jail and fines up to $5,000. On the other hand, if the value is over $100,000, it is considered a Level 2 felony with penalties of up to 30 years in prison and fines up to $10,000. Additionally, if a person has prior theft convictions on their record, they may face enhanced penalties for subsequent offenses.

Conclusion

In conclusion, stealing is a serious offense in Indiana and can result in significant legal consequences. It is important to understand the different types of stealing and their corresponding punishments to make informed decisions and avoid breaking the law. We hope this deep dive into the legal consequences of stealing in Indiana has been informative and helps spread awareness about the seriousness of this crime. Remember, it is always best to respect others’ property and avoid engaging in any form of theft or fraud.

Are you or your minor child facing criminal charges for theft or shoplifting in Indiana? Contact the Law Office of David E. Lewis at 317-636-7514 to speak to a seasoned Indianapolis theft lawyer you can trust. Our law firm will get you the best possible outcome to your criminal case!

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Understanding the Consequences of Welfare Fraud in Indiana

When it comes to white collar crime, welfare fraud is one of the most serious offenses. In Indiana, individuals who are caught committing welfare fraud can face harsh penalties that range from financial restitution and fines to jail time. It’s important for anyone receiving government assistance in Indiana to understand the consequences of such an offense so they can avoid getting into legal trouble. 

In this blog post, we’ll discuss what constitutes welfare fraud in Indiana, as well as the potential repercussions associated with a conviction for this type of white collar crime. We will also provide information about how you can protect yourself if you’re accused of engaging in fraudulent activity related to public assistance programs. With this knowledge, you can make sure your rights and interests remain protected throughout any legal proceedings related to welfare fraud charges.

Call 317-636-7514 to Speak With a Welfare Fraud Attorney in Indianapolis Indiana
Call 317-636-7514 to Speak With a Welfare Fraud Attorney in Indianapolis Indiana

What is Welfare Fraud?

Indiana’s welfare program is subject to regular audits by the state to ensure that all recipients are lawfully receiving their benefits. The state has taken aggressive steps in recent years to crack down on welfare fraud, and these audits are a critical part of those efforts. Welfare fraud refers to any deliberate misrepresentation of information that enables someone to obtain benefits that they are not entitled to receive. Auditors in Indiana are vigilant in identifying cases of fraud, and when they find them, they take swift action to recover any improperly disbursed funds. These audits form a crucial aspect of the state’s ongoing efforts to uphold the integrity of its welfare program and ensure that those in need receive the assistance they require.

In Indiana, welfare fraud refers to any act of knowingly misrepresenting or omitting information on an application for public benefits in order to receive more money than you are entitled to. This can include lying about your income or family size, failing to report changes in living arrangements, or concealing assets that would affect eligibility for assistance programs. It’s important to note that even if the misrepresentation was unintentional, it could still result in criminal charges.

Welfare Fraud Penalties

The consequences of a conviction for welfare fraud in Indiana vary depending on the severity and amount of funds involved. A person found guilty of defrauding government assistance programs may be required to pay back the stolen funds (known as restitution), as well as face fines and/or jail time up to three years. Additionally, those convicted of welfare fraud in Indiana could face a number of other long-term impacts such as difficulty finding gainful employment and issues with immigration status.

Knowing the potential consequences associated with welfare fraud is an important first step in protecting yourself and your rights. It’s also important to remember that if you are accused of fraudulent activity related to public assistance programs, you have the right to an Indianapolis criminal defense attorney who can help you through the legal process. An experienced fraud lawyer will be able to review your case and advise you on how best to protect your interests throughout any proceedings related to welfare fraud charges.

Protect Your Rights After a Welfare Fraud Charge

Welfare fraud is a serious offense in Indiana; however, by understanding the potential consequences of such an act, you can make sure your rights and interests are protected throughout any proceedings related to such a crime. If you or someone you know has been accused of welfare fraud, it’s important to seek out the guidance of an experienced criminal defense lawyer in Indianapolis who can advise you on how best to protect yourself and your interests.

Are you looking for a criminal defense lawyer who will fight to reduce or dismiss your Indiana fraud charges? Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned welfare fraud lawyer in Indianapolis, Indiana. Our criminal attorneys will get the best possible outcome for your criminal case!

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Understanding the Different Types of Credit Card Fraud

With the holiday season just behind us, credit card fraud is on the rise. For this reason, it’s becoming increasingly important for consumers to be aware of what types of fraud exist. Credit card fraud can take many forms, from identity theft to phishing scams. It’s also important to understand how banks detect and prevent credit card fraud so that you can protect yourself from becoming a victim.

In this blog post, we will look at the different types of credit card fraud and discuss ways to protect yourself against them. We will also examine bank policies regarding fraudulent charges and explain what happens when someone is accused of committing credit card fraud. By understanding these concepts, you’ll be better prepared to safeguard your financial information and avoid becoming a victim of credit card fraud.

Call 317-636-7514 to Speak With a Credit Card Fraud Lawyer in Indianapolis Indiana.
Call 317-636-7514 to Speak With a Credit Card Fraud Lawyer in Indianapolis Indiana.

Common Forms of Credit Card Crimes

Identity Theft

Identity theft occurs when someone illegally obtains another person’s credit card information and uses it for their own personal gain. This can involve opening a new account in the victim’s name, making fraudulent purchases on an existing account, or even selling the stolen information to other criminals who can then use the card for their own fraudulent activities. Credit card companies use sophisticated fraud detection and prevention algorithms to identify potential identity theft attempts, such as unusual purchases or withdrawals from the account.

Phishing Scams

Phishing scams are another type of credit card fraud that involves sending emails or text messages pretending to be from a legitimate company in order to obtain sensitive information. These messages may include links that lead to a fake website and attempt to collect the recipient’s credit card number, expiration date, security code, and other personal information. Credit card companies are vigilant about monitoring for phishing attempts and use multiple layers of fraudulence protection to keep customer accounts secure.

Bank Policies Regarding Credit Card Fraud

Banks have specific policies in place to protect customers from credit card fraudulence. If a customer is suspected of being involved in fraudulent activity, banks will investigate the situation and may freeze the account while they conduct their inquiry. Credit card companies also have zero liability policies, which means that customers are not liable for any unauthorized charges made on their cards.

Consequences of Credit Card Fraud in Indiana

Credit card fraudulence is an incredibly serious crime in Indiana, with real and lasting consequences that can go far beyond the damage caused to a person’s finances. Credit card crimes include activities such as unauthorized purchases on a credit card, using someone else’s card without permission, or manufacturing or transferring counterfeit cards. Credit card fraud can drive up costs for merchants, leading to higher prices for local shoppers; it also puts consumers at risk of financial ruin if their accounts are not adequately protected. In addition, an individual found guilty of Credit card fraud in Indiana can be charged with felony theft and face up to three years in prison.

Credit card fraud is a serious offense, and those found guilty of it may face criminal charges as well as hefty fines. If you have been charged recently, contact the Law Office of David E. Lewis at 317-636-7514 to discuss your case with an experienced credit card fraud attorney in Indianapolis, Indiana. Meet over the phone, via Zoom/Skype, or in person at our Downtown Indy office.

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What are the Legal Repercussions of Check Fraud?

According to the Federal Bureau of Investigation, white collar crime “is a term that generally refers to nonviolent crimes committed by business and government professionals.” These crimes are typically motivated by financial gain, and can include embezzlement, fraud, money laundering, and bribery. In the United States, white collar crime costs businesses and taxpayers billions of dollars each year. While white collar crime is often thought of as victimless, the reality is that it can have devastating consequences for both individuals and businesses. Victims of white collar crime can suffer financial ruin, and the loss of their reputation and livelihood. Businesses can be forced to close their doors, and innocent employees can lose their jobs.

One of the most prevalent types of white collar offenses committed in the United States is check fraud. Check fraud is a type of fraud that occurs when someone uses a counterfeit, altered, or otherwise unauthorized check to pay for goods or services. Check fraud can also occur when someone writes a check without having sufficient funds in their account to cover the amount of the check, which is known as “bouncing” a check.

If you believe you are someone you love is guilty of writing, cashing, or receiving fraudulent checks, it is important to educate yourself on how the law penalizes those accused and convicted. Continue below to learn some helpful facts about check fraud, including the common legal repercussions that come along with the crime itself.

Check Fraud Lawyers Indianapolis Indiana 317-636-7514
Check Fraud Lawyers Indianapolis Indiana 317-636-7514

Facts About Check Fraud

Check fraud is a type of financial crime that involves the use of fraudulent checks to illegally obtain funds from a bank or other financial institution. Check fraud can be perpetrated in a number of ways, including using stolen checks, forging signatures, altering check amounts, and using counterfeit checks. check fraud is a serious problem for both businesses and individuals, as it can lead to significant financial losses.

Penalties for Check Fraud

Check fraud is a serious crime that can result in significant fines and even jail time. The lowest level of check fraud is a Class A misdemeanor, which can lead to imprisonment for up to 1 year and a fine of $5,000. If the amount on the check was between $750 and $50,000 however, you will instead be charged with a Level 6 felony. The potential sentence for this is 6 months to 2.5 years in jail as well as up to a $10,000 fine.

If you have been charged with check fraud, it is important to consult with an experienced Indiana criminal defense attorney who can help you understand the fraud charges against you and mount a strong defense.

How to Prevent Check Fraud

There are a number of ways to prevent check fraud, including using security features on checks, such as watermarks and microprinting, and keeping track of checks to ensure that they are not stolen or altered. businesses can also institute policies to verify the identity of individuals who attempt to cash checks, and to require that checks be signed in the presence of a company representative. individuals can take steps to protect themselves from check fraud by keeping track of their checks and being aware of the signs of fraudulent activity.

Check fraud is a serious problem that can lead to significant financial losses. There are a number of ways to prevent check fraud, including using security features on checks and keeping track of checks to ensure that they are not stolen or altered. businesses can also institute policies to verify the identity of individuals who attempt to cash checks, and to require that checks be signed in the presence of a company representative. individuals can take steps to protect themselves from check fraud by keeping track of their checks and being aware of the signs of fraudulent activity.

To learn everything that you need to know about your current check fraud or bank fraud charges and how they might affect your future, contact an experienced criminal defense law firm in Indianapolis. Call the Law Office of David E. Lewis at 317-636-7514 to speak with an aggressive and experienced white collar crime charge lawyer in Indianapolis, Indiana. We can hold meetings over the phone, via online conferencing, or in person at her Indianapolis office.

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What You Can Expect From a False ID Charge in Hamilton County

False ID charges in Hamilton County, Indiana, whether you were arrested in Noblesville, Fishers, or Carmel, are serious criminal matters that require the astute knowledge and experience of a criminal defense lawyer. Continue below to learn what you can expect from a false identification criminal charge in Hamilton County, plus how to build a strong and impactful case against your charges in order to obtain the best possible outcome in court.

Fake ID Criminal Charge Indianapolis Indiana 317-636-7514
Fake ID Criminal Charge Indianapolis Indiana 317-636-7514

Fake ID Charges in Hamilton County Indiana

Many people think of fake IDs as a laughable, excusable, and minor infraction, partly due to their prevalence among adolescents and minors under the age of twenty-one years old. Many people have had experience with a false identification or drivers’ license at one point in their life, especially in college. However, the truth surrounding fake IDs is bleaker than most imagine. False ID charges, particularly in Hamilton County, are very serious. They can lead to some long-lasting consequences that affect a person’s overall quality of life. Such consequences can even carry on into adulthood for those charged with or convicted of possessing or using a false ID as a juvenile.

A False ID is a Misdemeanor Offense in Indiana

The consequences for being charged and convicted of having a fake ID is dependent on whether that identification was used to buy and consume alcohol or not. For anyone who uses a fake ID to buy and/or consume alcohol, they will face more serious consequences if caught. This offense would be charged as a Class C Misdemeanor in Indiana. If convicted, the individual would face several penalties, including 60 days in jail, one year driver’s license suspension, a $500 fine, and permanent marks on their driving record.

Fair warning, a person does not have to possess and use an actual fake identification card, such as a state ID or driver’s license, in order to be charged with a fake ID offense. For instance, if someone under the age of twenty-one years old enters a bar and orders a drink claiming to be of age, they can be arrested on false ID charge for unlawfully misrepresenting their age.

How to Fight a Fake ID Charge in Hamilton County

The best weapon against a fake ID charge in Hamilton County, Indiana, is a private criminal defense attorney who specializes in fraud and forgery charges. Attorney David E. Lewis can get you the best possible outcome in court after being charged with a false ID crime in Indiana. He also specializes in underage offenses and juvenile defense.

Are you or your minor child facing criminal charges for having or using a fake ID in Hamilton County? Contact the Law Office of David E. Lewis at 317-636-7514 to speak with a skilled criminal defense attorney in Indianapolis, Indiana. We can meet over the phone, via online video conference, or in person at our office.

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