Category Archives: Fraud Crime Charges

Will I Be Arrested for Writing a Bad Check?

Posted on December 21, 2020 by admin

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 →

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FAQS About Bankruptcy Fraud in Indiana

Posted on November 6, 2020 by admin

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 →

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What is Bankruptcy Fraud?

Posted on August 26, 2020 by admin

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 →

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Can I Get Arrested For Not Paying My Taxes?

Posted on April 10, 2020 by admin

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?

Posted on October 18, 2019 by admin

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

Posted on July 5, 2019 by admin

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?

Posted on June 17, 2019 by admin

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?

Posted on November 27, 2018 by admin

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

Posted on May 23, 2017 by admin

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

Posted on February 18, 2016 by admin

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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