F raud is a false representation of a matter of fact – whether by words or by conduct, by false or misleading allegations or by concealment of what should have been disclosed – that deceives and is intended to deceive another so that the individual secures an unfair or unlawful gain, or cause another person to suffer a loss.
There are many different types of fraud laws involving different means and institutions that can be investigated and prosecuted by law enforcement. Below are some of the most common types of fraud for which you may be investigated and prosecuted:
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Check fraud;
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Identity theft;
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Medicaid/Medicare/Health Insurance fraud;
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Mortgage laws; and
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Securities fraud laws.
If you’re subjected to investigation or arrest, contact us for a free case review. Call us today at (305) 322-5617.