4 Reasons to Fire Your Lawyer and Hire a New One

Posted on December 11, 2020 by admin

There are thousands of reasons why a client may want to fire their current lawyer and hire a new one. Of these countless reasons, there are 4 in particular that may indicate you are being poorly represented. Continue reading to learn what to examine when deciding whether or not your lawyer is meeting your legal needs.

Indiana Criminal Defense Law Firm 317-636-7514

Thinking About Dropping Your Lawyer? Here are 4 Good Reasons You Should:

❶ Your Lawyer is Unprofessional.

There are many signs that indicate a lack of professionalism, from being on time and neatly dressed, to behaving in a respectful and dignified manner. More importantly, if your lawyer is seemingly disorganized, not properly preparing for court hearings, wasting time in meetings, mishandling your funds, losing important documents, and similar behaviors, it may be time to end that relationship and move onto more professional representation.

❷ Your Lawyer Does Not Communicate.

Communication is the key factor between an attorney and their client. Without proper communication, it is very challenging to resolve matters and issues. If your lawyer is not returning your repeated phone calls and emails, or ignoring your questions and requests, it could be a cause for concern. When you feel like you are working too hard to get in touch, or begging for information, your lawyer may not the best fit for your case.

❸ Your Lawyer Lacks Sufficient Knowledge of the Law

If it seems like your lawyer does not understand your case, or is having trouble grasping the laws surrounding your case, it is never a good sign. Experience and expertise are top qualities to look for in an attorney; after all, you have hired them because they know the law and you do not. Whether your lawyer is deviating outside of his actual area of expertise, or they are simply fresh out of law school, your best move is to find a seasoned Indianapolis attorney to represent your case.

❹ You Have Opposing Views on How to Handle Your Case

There are many ways you and your lawyer might disagree on how to handle your case. Although there is nothing out of the ordinary for a lawyer to encourage a client to settle for less than they actually want (or lower than originally thought possible), if your lawyer is trying to force you into a plea deal, this is a bad sign. Your lawyer’s job is to constantly reassess your case and recommend options that are in your best interest. If this is not happening, you may need to find a new lawyer.

Where to Get Trusted Criminal Defense in Indiana

Call the Law Office of David E. Lewis at 317-636-7514 to schedule a free initial consultation with aggressive Indianapolis criminal defense lawyer. Attorney David E. Lewis will stop at nothing to ensure you are not sentenced to the maximum penalties when facing any level or number of criminal charges. With decades of hands-on experience, you can trust our law firm to build you a strong and impactful defense against your Indiana criminal charges.

Indianapolis Criminal Defense 317-636-7514 — Schedule a Free Consultation Today!

What Does a Lawyer Do at a Preliminary Hearing?

Posted on December 7, 2020 by admin

When a person is arrested, the first court hearing they will have regarding their charges is called an arraignment, or first appearance. This hearing is usually held within 24 to 48 hours of the arrest, and generally takes place while the defendant is still detained in jail. The purpose of an arraignment is for a judge to explain the criminal charges to the defendant, allow the defendant to plea if they choose to, determine if they are eligible for bail or not, and assign a public defender to their case if they have not already hired a lawyer by this time. Once the defendant is bailed out of jail, another hearing is scheduled, which is often confused with arraignments. This following hearing is called an initial hearing, or preliminary hearing.

Continue reading to learn more about the facts surrounding preliminary hearings, including a defense lawyer’s role in it all.

Indianapolis Indiana Criminal Defense Lawyer — Indianapolis Indiana Criminal Defense Law Firm 317-636-7514

What to Expect at a Preliminary Hearing

A preliminary hearing is typically scheduled within 20 to 30 days of an arrest, and only lasts a couple of hours. It takes place in an open court with a judge, prosecuting attorney, and the defendant’s attorney in attendance. During this hearing, a judge determines whether or not the Prosecutor has enough probable cause to move forward with the criminal charges against a defendant. More or less, a preliminary hearing is an opportunity for the prosecution’s charges to be judicially reviewed and confirmed valid by the magistrate assigned to the case.

So, if this hearing is all about the prosecutor and judge, what does a criminal defense attorney do during this time? The answer is incredibly vital to the outcome of a defendant’s rights, freedoms, and future.

A Criminal Lawyer’s Role at an Initial Hearing

At the preliminary hearing, a criminal defense lawyer is already prepared to fight their client’s criminal charges. By this hearing, they have developed a strong and impactful case (if the defendant has hired a good lawyer, that is) that aims to dismiss, reduce, or further analyze a defendant’s charges prior to going to trial. They make sure that any charges brought against their client are not inadmissible, illegal, or without sufficient probable cause. During a preliminary hearing, a criminal defense lawyer will also work their professional magic by cross-examining witnesses, presenting their own evidence to refute the prosecution’s allegations, and set forth any relevant motions.

Preliminary hearings protect defendants from unjustified, false, or impractical charges by the prosecution. Without a private criminal defense lawyer working your case, you will not get the best possible outcome at your preliminary hearing.

A public defender simply cannot put in the time, attention, and effort into your criminal case like a private attorney can. Their case loads are too massive, and they have handfuls of cases they deal with in court each and every day. When it comes to serious criminal charges that can impact the rest of your life, and your family’s life, you want to hire an attorney, rather than be appointed one by the courts. The cost of a lawyer is worth avoiding jail time, and/or the maximum sentence for your criminal charges.

Indianapolis Indiana Criminal Defense You Can Truly Afford

What is the Difference Between Aggravating and Mitigating Factors?

Posted on November 20, 2020 by admin

It is common knowledge that magistrates of the court have extensive discretion when handing down criminal sentences. Although there are advisory sentences in almost all states, the judge has the ultimate say in how a convicted criminal will serve their sentence. But what sways the mind of a judge when deciding on how to sentence someone? What influences their final decision? Well, there are various factors that courts and judges use to determine a fair and fitting sentence for the type of conviction and particular person. Two of the most influential, however, are mitigating factors and aggravating factors.

Continue below to learn the difference between mitigating factors and aggravating factors, and where to turn for help with your pending criminal charges.

Indianapolis Indiana Criminal Defense 317-636-7514

Aggravating Factors are Not to a Defendant’s Advantage

Aggravating factors are any elements of a criminal case that make the crime worse. Basically, there are types of criminal offenses that are particularly reckless, careless, cruel, or otherwise heinous in some way. If a judge observes aggravating circumstances to your criminal case, it is not a good thing. Fortunately, you have wisely chosen to hire private Indianapolis criminal defense lawyer to protect your rights, minimize your penalties, and keep you out of jail. If you have a public defender, you are gravely at risk of being sentenced to the maximum penalties for your crime and all relevant aggravating factors. There are 11 aggravating circumstances decreed by statute here in Indiana.

Examples of Aggravating Factors:

✏ Having a history of criminal or delinquent behaviors

✏ Causing harm, injury, loss, or damage to another

✏ Knowingly committing a crime in the presence of children or minors

✏ Committing a crime after violating probation or parole

Mitigating Factors are Beneficial to a Defendant’s Case

Oppositely, mitigating factors are any elements or circumstances of a criminal case that lessen the severity of the offense. But similar to aggravating factors, there are 11 mitigating circumstances decreed by state statute. For instance, if a person committed a crime as a result of extreme provocation, has no history of criminal activity or delinquent behavior, or the crime did not result in bodily or property damage, a judge might consider these as mitigating circumstances.

To reach a sentencing decision, judges typically take into account the total number of mitigating circumstances versus any aggravating ones. However, they also consider the difference in weight. Depending on which factors outweigh the others, a judge will choose to reduce or increase a defendant’s sentence. With a seasoned criminal defense attorney on your side, you don’t have to worry about being sentenced to the maximum penalties for your charges. Be sure to hire one as soon as you are released from jail, or receive a notice of indictment.

Where to Get Trusted Indianapolis Criminal Defense You Can Afford

What are the Sentencing Guidelines for Indiana?

Posted on October 13, 2020 by admin

When charged with a crime, Hoosiers are given a plethora of rights, both on a civil and federal level. One such right is judicial due diligence. Basically, anyone who is suspected of, or formally charged with, committing a crime, they are innocent until proven guilty, in the eyes of the law. For those who are convicted after being charged with a crime in Indiana will be subjected to our state’s sentencing guidelines. Although judges have the personal and professional discretion to choose a sentence and subsequent penalties of a convicted offender, Indiana’s sentencing guidelines provide the basis of sentencing that deters unfair or excessive punishment.

Continue below to learn what the Indiana sentencing guidelines look like, and what you need to do this very second if you are facing criminal charges in the state.

Indianapolis Criminal Defense Law Firm 317-636-7514

All Levels of Crimes Included

The Indiana sentencing guidelines are for all levels of crimes, from infractions and misdemeanors, to felonies and murder. Felonies range from Level 1, which is the highest, to Level 6, which is the lowest. Murder is it’s own level of crime. Level 6 felonies are commonly called “wobblers” because most are reduced to a Class A Misdemeanor upon plea deal. Misdemeanors range from the highest, Class A, to the lowest, Class C.

Here is what you can expect the outcome to be for your pending criminal charges if convicted at your trial:

▶ MURDER
45 Years to Life in Jail, or Death Penalty. Advisory Sentence of 55 Years in Jail. Up to $10,000 in fines.

▶ LEVEL 1 FELONY
20 to 40 Years in Jail. Advisory Sentence of 30 Years in Jail. Up to $10,000 in fines.

▶ LEVEL 2 FELONY
10 to 30 Years in Jail. Advisory Sentence of 17 ½ Years in Jail. Up to $10,000 in fines.

▶ LEVEL 3 FELONY
3 to 16 Years in Jail. Advisory Sentence of 9 Years in Jail. Up to $10,000 in fines.

▶ LEVEL 4 FELONY
2 to 12 Years in Jail. Advisory Sentence of 6 Years in Jail. Up to $10,000 in fines.

▶ LEVEL 5 FELONY
1 to 6 Years in Jail. Advisory Sentence of 3 Years in Jail. Up to $10,000 in fines.

▶ LEVEL 6 FELONY
½ to 2 ½ Years in Jail. Advisory Sentence of 1 Year in Jail. Up to $10,000 in fines.

▷ CLASS A MISDEMEANOR
0 to 1 Year in Jail. No Advisory Sentence. Up to $5,000 in fines.

▷ CLASS B MISDEMEANOR
0 to 180 Days in Jail. No Advisory Sentence. Up to $1,000 in fines.

▷ CLASS C MISDEMEANOR
0 to 60 Days in Jail. No Advisory Sentence. Up to $500 in fines.

Aggressive Criminal Defense in Indianapolis That You Can Actually Afford

What to Do if Asked to Be Interviewed for a Criminal Case

Posted on October 9, 2020 by admin

One of the most common questions criminal defense lawyers get from clients has to do with police interrogations. They commonly ask, “If a detective wants to ask me questions about a criminal case that I am a suspect in, should I talk to them?” And the answer is not what you’d expect. Generally, it is always recommended to obey law enforcement and do as they tell you. But in the case that you might be a suspect for a crime, voluntarily speaking with detectives is not in your best interest.

Continue reading to find out why, and what to do if you are asked to stop by the police station for questioning.

Indiana Criminal Defense Law Firm 317-636-7514

Police Interrogation Tactics and Methodologies

When a detective asks a person to voluntarily come by the station to answer a few questions regarding a criminal case, they actually have a hidden agenda that is not made evident to the person being asked to come in. For one, law enforcement officials are not legally obligated to tell you that you are a suspect in a criminal investigation.

In fact, one of the oldest tricks in the book is to address you initially as a potential witness, and act very polite and friendly to lower your guard and make you feel comfortable giving up wanted information. Another part of this trick is that if you come into the station voluntarily, you are not in custody. This means law enforcement does not have to read you your Miranda Rights, which remind you of your right to remain silent and your right to a lawyer.

And the tricks to not stop there. People often feel like they can handle a police interrogation, and feel confident that they have no valid evidence against them. But this is one of the biggest mistakes you can make as a possible suspect in a criminal investigation. This is because police can make up anything, they want to get a person to say things that didn’t really happen.

It is common for detectives to tell suspects that they have video surveillance of them committing the crime, or that they found their DNA all over the scene of the crime. They will say anything they have to in order to get a suspect to admit or give up information. It is also common for suspects to give false confession after hours of endless interrogation.

If it Happens to You, Hire a Criminal Defense Attorney

If you are ever asked to voluntarily come into a police station for questioning, or provide a statement regarding a criminal matter, remain silent. And then contact an experienced criminal defense lawyer immediately. They can evaluate your situation and determine if it’s best for you to give a statement or remain silent. They will protect your rights and preserve your freedom to their best ability.

Where to Get Trusted Indianapolis Criminal Defense and Legal Advice

Call the Law Office of David E. Lewis at 317-636-7514 to schedule a free initial consultation with aggressive Indiana criminal defense lawyer who will stop at nothing to protect your rights and preserve your freedoms. With decades of hands-on experience, you can trust Attorney David E. Lewis to build you a strong and impactful defense against your Indiana criminal charges. Here at The Law Office of David E. Lewis, we are ready to be your number-one advocate through this difficult time in your life. Trust our legal professionals to develop a strong defense for your case and work around the clock to place you in the best position possible following an arrest, charge, or conviction.

Will My Criminal Charges Effect My Indiana Drivers’ License?

Posted on September 30, 2020 by admin

When we were finally granted our driving permit at 15 years old, we were so excited to finally have an opportunity to feel what it’s like behind the wheel. At 16, we finally earned our drivers’ license, and felt empowered with our new-found independence. Ever since, we have relied on our vehicles to drive us around town, and in some cases, earn us a living. Needless to say, our driving privileges are something to certainly appreciate, and protect.

So, after being arrested on criminal charges in Indiana, one might immediately, wonder how their charges will affect their drivers’ license status. This is especially important for those who, as mentioned, earn a living through driving, such as ride-sharing employees, bus drivers, delivery drivers, mailmen, and more. If you are wondering what’s to become of your current driving privileges now that you are facing criminal charges, it is helpful to simply learn what to expect under Indiana law.

Continue reading to learn how criminal charges tend to impact a defendant’s drivers’ license, as well as, who to hire for aggressive criminal defense in Indiana.

Indiana Drivers’ License Suspensions and Restrictions

Criminal charges range from minor to major, on a vast scope of offenses. Upon sentencing, a judge can choose to grant a wide spectrum of driving authorizations for an offender depending on several factors. Such factors might include past criminal history, age, employment, and more. If drivers’ licenses are modified by a judge, they can choose how to do so at their own discretion. They may only allow a person to drive to and from school or work, or simply allow offenders to drive during specified times of the day.

In most cases, however, driving privileges are only revoked or restricted for those convicted of operating a motor vehicle under the influence of drugs, alcohol, or a controlled substance. These are known as DUI’s, DWI’s, and OWI’s, all of which mean the same type of charge. For cases of drunk driving, they may also assign an ignition interlock device on their vehicle to prevent future intoxicated driving if they are a habitual offender.

Reinstating Your Driving Privileges After a DUI Arrest

After being arrested under drunk driving charges, if you didn’t refuse a chemical test, and it hasn’t been 10 days since the arrest, you may qualify to have your driving privileges saved from suspension! What was once called a “hardship” or “probationary” license is now referred to a “specialized driving privileges” (SDP) in Indiana.

Specialized Driving Privileges (SDP)

Specialized driving privileges can be given to those whose drivers’ licenses have been suspended for a temporary amount of time. They can only be granted by a court, and vary depending on a judge’s discretion. A judge will decide the limits and extent of a person’s SDP’s by taking into consideration their past records and current traffic or driving infractions. Habitual traffic offenders and serious violators will be less likely to have lenient driving authorization, whereas a person who’s been charged with their first DUI may be given more rights. If your license has been permanently revoked, you would not be eligible for SDPs in Indiana.

Specialized driving privileges can include a wide spectrum of driving consents. But again, the extent of permission is entirely up to the court. A judge may allow a person to drive to and from work, to and from school, to and from daycare, or simple drive during certain specified times of the day. They may also allow you to drive anywhere and anytime you like, with the condition of an ignition interlock device (IID), which prohibits drivers from starting their vehicles under the influence of alcohol.

Specialized driving privileges, when granted, are usually given for at least 180 days. Those who qualify and do not qualify for SDPs include a broad range of people. For instance, the legislature decided that SDPs do NOT apply to those who have never had a valid drivers’ license, who have a commercial drivers’ license (CDL), and who have refused a chemical test (IN 9-30-6).

Where to Find a Skilled DUI Defense Lawyer in Indiana

If you do not already have a licensed Indianapolis DUI defense lawyer working on your Indiana criminal case, you need one right away. Contact David E. Lewis, Attorney at Law, at 317-636-7514 to start building a strong and impactful defense against your Federal or Indiana criminal charges so that you have a chance at avoiding the maximum penalties for your alleged crimes, and maintaining your driving privileges. Our esteemed criminal defense law firm offers free initial consultations, so there are no out-of-pocket obligations to you. Get started protecting your future, today.

Is a Public Defender a Good Choice for My Indiana Criminal Case?

Posted on September 25, 2020 by admin

If you were recently arrested for a crime, and now you are considering using a public defender as your legal counsel, it is important for you to know what to expect if you choose a court-ordered attorney. Continue reading to learn what a public defender is, what they do, and what to expect when being represented by one in Indiana. This information will help you make the right decision for your criminal defense.

Indianapolis Criminal Defense Law Firm 317-636-7514

Court-Appointed Attorneys

A public defender is a court-appointed attorney that is paid by the government to represent defendants that are incapable of affording private legal counsel. Generally, they are given to those facing jail time for misdemeanor or felony charges. Although they are fully-qualified lawyers, public defenders often carry a stigma implying otherwise. They have the equivalent training and licenses and extensive courtroom experience that private lawyers do. But this does not mean they should be a “first choice” for someone facing serious criminal charges.

Choosing a Public Defense Lawyer

After an arrest, a court hearing called an arraignment will be scheduled. This is a defendant’s initial hearing in which their criminal charges will be read to them by a judge, and then they will be asked to plead ‘guilty’ or ‘not guilty’ to their charges. For those with private counsel, their attorney will already be present. As for all others, the arraignment hearing is when a defendant will be given the opportunity to accept a public defender.

If a defendant replies yes to a public defender, one will be appointed to them for the duration of the arraignment only, or until they can prove they are indigent. Eligibility requirements for public defense varies from jurisdiction to jurisdiction. Some courts may require defendants to provide fee estimates from multiple private law firms, along with proof of financial records, to prove they cannot pay for private representation. While other courts simply take a defendant’s word or allow them to choose regardless of how much they earn.

Why Private Criminal Defense Lawyers are More Effective

Public defenders have a much heavier caseload compared to private lawyers. This means they do not have very little time to spend on each individual case. For this reason, it can be risky working with one. If you are facing criminal charges and possible jail time, you want to invest in an attorney who can dedicate 100 percent of their time and attention building a defense against your charges. They are the professionals who can afford to put time into protecting your rights and preserving your freedoms.

The Right Choice for Private Criminal Defense in Indianapolis, Indiana

Call the Law Office of David E. Lewis at 317-636-7514 to learn how you can beat your Indiana criminal charges with aggressive defense. Attorney David E. Lewis is your solution to reducing your sentence, and protecting your freedom. Our Indianapolis criminal defense law firm offers free initial consultations, so you do not have to pay anything to simply talk to a lawyer and get advice on how to approach your charges. Call 317-636-7514 to schedule your online, over-the-phone, or in-office appointment, today.

What You Should Do if Stopped By a Police Officer

Posted on September 15, 2020 by admin

When you are stopped by a police officer, whether in a public place or in your vehicle, you have certain rights, but you also have to follow certain rules. And just like you, the officer has certain rights and rules too. It is okay to not know these rules and rights, but important to learn them in the case that a cop ever stops you.

Continue reading to learn more about police and civilian interactions, including how you should conduct yourself and how long police can detain you without making an arrest.

The Facts About Police and Civilian Interactions

Cops are allowed to stop anyone for a certain period of time without arresting them, for purposes of determining whether or not a crime is being or was committed. Although law enforcement can stop a person and detain them without arrest, they cannot detain them for an unreasonable amount of time or indefinitely without making an arrest and filing charges. This violates our constitutional right against unreasonable searches and seizures. But “when” and “for how long” a cop can stop you without making an arrest is a little ambiguous since it depends on the particular circumstances of the encounter.

What You Can Expect During a Cop Encounter

During a typical cop stop, the amount of time they detain you will vary depending on the situation. But the reasonable amount of time for a cop to stop someone without arresting them would be however long it takes to ask them for name, address, date of birth, a photo identification, and a few questions. This is what you should expect during a typical police encounter. If you are in your vehicle, they may ask for additional documents, including vehicle registration, drivers’ license, car insurance, and title.

Remain Polite and Cooperative the Entire Time

As the person on the other end of the cop stop, you should always behave respectfully and cooperate with police. Simply refusing to identify yourself gives them the right to arrest you. Even if they are being unethical, you must remember they have the power at the moment. So it is important to clearly identify yourself, provide the documents they request, and be as agreeable and polite as possible. This will increase your chances of being excused.

Never Lie or Argue With a Police Officer

Keep in mind that you do not have to answer their questions since you have the right to remain silent, but always be polite, and never argue or lie to police. You can simply say, “I do not wish to answer any questions” and they will move forward. If you believe you were wrongfully arrested or treated by police, or detained or held in custody for too long without being charged for a crime, you should contact an Indiana criminal defense lawyer for help.

How to Fight Your Criminal Charges in Indianapolis, Indiana

Call David E. Lewis Attorney at Law at 317-636-7514 to fight your criminal charges in Indianapolis, Indiana. As an experienced and accomplished criminal defense attorney, he will build you an impactful and aggressive defense to beat or reduce your sentence. Trust our Indianapolis criminal defense law firm to protect your rights and preserve your freedoms. Call 317-636-7514 to schedule a free initial consultation, and get started on your path to justice today.

Can I Be Arrested for Defending Myself in a Fight?

Posted on September 9, 2020 by admin

If someone threatens you with physical violence, you have a right to protect yourself according to federal and Indiana law. But can you get in trouble yourself if your self defense tactics go to far? Will you be charged with assault if you defend yourself too strongly? Continue reading to find out.

Self Defense Versus Assault

Many people have a hard time defining self-defense. Although it is technically legal to protect yourself from physical violence; when does self-defense become assault? Many argue the limits of self-defense, with interpretations ranging from liberal to conservative. But regardless of common belief or misconceptions, it is the law and only the law that dictates the rules of self-defense. Indiana legislation recognizes that citizens have the right to protect their home against unlawful intrusion, as well as, defend themselves and third parties from physical harm or crime. These details can be read in Indiana Code 35-41-3-2. Here is an excerpt:

A person is justified in using reasonable force against any other person to protect the person or a third person from what the person reasonably believes to be the imminent use of unlawful force. However, a person:
(1) Is justified in using deadly force; and
(2) Does not have a duty to retreat;
…if the person reasonably believes that that force is necessary to prevent serious bodily injury to the person or a third person or the commission of a forcible felony. No person in this state shall be placed in legal jeopardy of any kind whatsoever for protecting the person or a third person by reasonable means necessary.

Evidence of Rationality

Basically, Indiana legislation is saying that a person has the right to defend themselves if two types of “rationality” are evident. First, the victim must use a form of self-defense that is reasonable to the relation of the force being used against them. For instance, if a bully pushes you, it is not reasonable to take a blunt object to their head. That would not be considered self-defense. However, if the bully were swinging a blunt object at your head, you would have the right to do the same back out of self-defense.

Second, the victim’s belief that the person will harm them with unlawful force must be reasonable. For example, if a girlfriend is yelling at her boyfriend, and then she punches him because he yelled back at her, it would not be self-defense because it was unreasonable to think that her boyfriend was going to physically harm her just because he yelled at her.

Both elements of rationality must be present in order to qualify for defending oneself. But also, the same stipulations apply to self-defense using deadly force. If a person is trying to use deadly force against you or third parties, you have the right to defend yourself and the others with equal deadly force. For instance, if an intruder breaks into a home and aims a gun at the family, the occupants have the right to shoot and kill the intruder in order to protect their own lives.

Additional Elements of a Self-Defense Case

If a lawyer cannot persuade prosecution that a person’s self-defense claim is substantiated, then the case must go to trail and be presented to a judge and jury. In this situation, the criminal defense lawyer would have to prove the above-mentioned elements, as well as, these 3 additional ones:

1. The victim was in a place they had a right to be in.

2. The victim:
a) acted without fault;
b) did not provoke or instigate the violence;
c) did not participate willingly in the violence.

3. The victim showed a reasonable fear and/or apprehension of harm or death.

So, in the case of a stereotypical bar fight, two guys screaming at each other to “do something” or “hit me” would be considered provocation and a willingness to participate in violence. Therefore, if one guy knocks out the other guy’s teeth, a claim for self-defense would not stand up in court.

Where to Get Trusted Criminal Defense in Indiana

Call the Law Office of David E. Lewis at 317-636-7514 to schedule a free initial consultation with aggressive Indianapolis criminal defense lawyer. Attorney David E. Lewis will stop at nothing to ensure you are not charged with assault in Indiana after defending yourself against another person or group of people. With decades of hands-on experience, you can trust our law firm to build you a strong and impactful defense against your Indiana criminal charges.

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 process of filing for bankruptcy can be complex, especially for those who are not keen to legal jargon and procedure. For this reason, many people are simply afraid to file bankruptcy out of fear that they might make a mistake and be audited for fraud. In fact, professional bankers recommend hiring an attorney to file for bankruptcy for the sole purpose of avoiding devastating errors that can lead to legal troubles.

But not to worry; unintentional bankruptcy fraud is not even fraud. It’s common error that can be resolved. If you make a mistake during the filing process, you will simply be informed and redirected. However, deliberate bankruptcy fraud is another situation; one that comes with serious legal penalties.

Continue reading to learn what constitutes bankruptcy fraud, as well as, the standard penalties for being convicted in Indiana.

Indiana Bankruptcy Fraud Lawyer 317-636-7514

Bankruptcy Fraud is a White Collar Crime

Bankruptcy fraud falls under white collar crimes, which entails federal-level offenses typically dealing with large amounts of money. When a person illegally drains the revenue and profits of a business or local economy, they have committed a white collar offense. Accordingly, a person commits bankruptcy fraud by knowingly and intentionally hiding or altering information for the purpose of gaining a financial advantage. More specifically, bankruptcy fraud occurs if an applicant purposefully hides assets, secretly transfers assets to conceal them, gives false information, bribes court-appointed trustees, files multiple times in different courts, or all a combination of the above.

Most Common Types of Bankruptcy Fraud Crimes in Indiana:

➧ Providing False Information on Documents

➧ Hiding Assets from Liquidation

➧ Attorney Filing Incorrect Paperwork on Behalf of Client

➧ Intentional Discrepancies on Bankruptcy Petition

➧ Transferring Real Estate, Money, or Assets to Family Members

➧ Filing Multiple Cases in Separate States

➧ Using Stolen Social Security Numbers

➧ Filing a False Claim

➧ Destroying or Concealing Financial Records

➧ Giving or Accepting a Bribe

➧ Foreclosure Scams

State and Federal Bankruptcy Fraud Laws

Because it is a federal offense, if you are charged with bankruptcy fraud, you will face some serious penalties if found guilty. The common consequences are denial of bankruptcy, large fines, and of course, a criminal record. Here in Indiana, bankruptcy fraud is charged as a Level 5 Felony, which is punishable by up to 6 years in prison and $10,000 in fines. More serious crimes can be punished by up to 20 years in prison and $250,000 in fines.

Who to Trust for Skilled Federal Criminal Defense in Indiana

Call David E. Lewis, Attorney at Law, at 317-636-7514 if you have been charged with a federal crime in Indianapolis, or within the Central Indiana counties. Our law firm offers aggressive and experienced criminal defense for anyone facing bankruptcy fraud charges or white collar crime charges in Indiana. Don’t settle for an attorney that doesn’t have the drive. Attorney David E. Lewis will stop at nothing to protect your rights and preserve your freedoms. We also offer criminal record expungement services to help clean up your criminal history and improve your quality of life!