Category Archives: Fraud Crime Charges

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

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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

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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

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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

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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

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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

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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

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