Fraud

Defending Against Fraud Charges in Massachusetts

Fraud-related offenses are taken seriously in Massachusetts and can result in severe penalties, including significant fines, imprisonment, and a permanent criminal record. A fraud conviction can also harm your professional reputation and future employment opportunities. If you are facing fraud charges, having an experienced defense attorney on your side is crucial.

At Castel & Hall, LLP, our skilled criminal defense attorneys aggressively defend individuals accused of fraud. We analyze every detail of your case, challenge the prosecution’s evidence, and develop a strong legal strategy to fight the charges against you.

Call us today at 617-716-6464 or contact us online for a free consultation to discuss your defense options.

Common Types of Fraud Crimes in Massachusetts

Fraud charges can arise in many different situations, but they generally involve an intentional act of deception for financial or personal gain. Some of the most common types of fraud crimes include:

• Identity Theft – Using someone else’s personal information without their consent for financial gain.

• Credit Card Fraud – Unauthorized use of a credit or debit card to make purchases or withdraw funds.

• Bank Fraud – Defrauding a bank or financial institution through false statements or misrepresentation.

• Insurance Fraud – Submitting false claims or misrepresenting facts to receive insurance benefits.

• Mortgage Fraud – Providing false information on a mortgage application or engaging in fraudulent real estate transactions.

• Welfare or Unemployment Fraud – Misrepresenting information to obtain government benefits unlawfully.

• Healthcare Fraud – Engaging in fraudulent billing practices, including Medicaid or Medicare fraud.

Each type of fraud carries different legal consequences, but all require a strong defense strategy to fight the charges.

Penalties for Fraud Crimes in Massachusetts

The penalties for fraud depend on the specific offense, the amount of money involved, and whether the accused has prior convictions. Some common consequences include:

• Fines – Ranging from hundreds to thousands of dollars, depending on the severity of the case.

• Imprisonment – Sentences can range from months to several years in state or federal prison.

• Restitution – Courts may order defendants to repay the victims of fraud.

• Permanent Criminal Record – A fraud conviction can limit employment opportunities and professional licensing.

Additionally, fraud cases involving banks, government agencies, or businesses may be prosecuted at the federal level, leading to even harsher penalties.

Defenses Against Fraud Charges

A successful defense requires a thorough examination of the case and strong legal arguments. At Castel & Hall, LLP, we use various defense strategies, including:

• Lack of Intent – Fraud requires an intentional act of deception. If you did not act with fraudulent intent, we can argue for a dismissal.

• Insufficient Evidence – The prosecution must prove fraud beyond a reasonable doubt. Weak or circumstantial evidence can be challenged.

• Mistaken Identity – Fraud crimes often involve stolen identities or forged documents, and we can argue that you were wrongly accused.

• Entrapment – If law enforcement pressured you into committing a fraudulent act, we can challenge the charges based on entrapment.

• Illegal Search and Seizure – If evidence was obtained unlawfully, we can seek to have it suppressed in court.

Our attorneys will carefully analyze the details of your case to determine the best defense strategy for your situation.

Why Choose Castel & Hall, LLP for Your Fraud Defense?

When facing fraud charges, choosing the right legal team can make all the difference. At Castel & Hall, LLP, we provide:

• Aggressive Defense – We fight fraud charges head-on to seek reduced penalties or case dismissals.

• Personalized Legal Strategies – Every case is unique, and we tailor our defense approach to your specific circumstances.

• Experienced Trial Attorneys – If necessary, we are prepared to defend you in court and challenge the prosecution’s case.

Contact Our Massachusetts Fraud Defense Attorneys Today

If you or a loved one is facing fraud charges, time is of the essence. The earlier you secure legal representation, the stronger your defense will be.

Call us at 617-716-6464 or contact us online for a free consultation. Let us fight to protect your rights and your future.

Take Action Now—Fight Fraud Charges with an Experienced Defense Team

A fraud conviction can have lasting consequences. Contact Castel & Hall, LLP today and start building your defense.