Federal Fraud Defense in Newark: Protecting Your Rights and Future
Facing federal criminal fraud charges can be a daunting experience with potentially severe consequences. At LGR Law, LLC, founding attorney Lorraine Gauli-Rufo has over 30 years of experience to assist clients facing a wide range of federal criminal charges, including fraud. If you are under investigation or have been charged with a federal fraud crime, it is crucial to seek experienced legal representation immediately.
Types of Federal Fraud Offenses
Federal fraud charges can take various forms, each with its own set of penalties and legal complexities. Some common types of federal fraud offenses include:
- Mail Fraud: Using the U.S. Postal Service (or private carriers) to commit fraud, which can result in hefty fines and federal prison time.
- Wire Fraud: Defrauding others using phone lines, cell phones, or the internet. Penalties can be severe, with up to 20 years in prison.
- Securities Fraud: Illegal activities such as insider trading or market manipulation, carrying penalties of up to 25 years in prison.
- Bank Fraud: Schemes to defraud federal financial institutions, which can lead to up to 30 years in prison and substantial fines.
- Healthcare Fraud: Filing dishonest healthcare claims, with penalties ranging from 10 years to life in prison, depending on severity.
Potential Consequences of Federal Fraud Convictions
The penalties for federal fraud convictions can be severe and life-altering:
- Lengthy prison sentences, often without parole in the federal system
- Substantial fines, sometimes reaching millions of dollars
- Asset forfeiture
- Loss of professional licenses
- Permanent criminal record, affecting future employment opportunities
Defending Your Rights Protecting Your Future
We fight for your rights and protect your freedom when you are threatened or charged with a federal crime.
How LGR Law, LLC Can Help
When facing federal fraud charges, having an experienced attorney is crucial. Lorraine Gauli-Rufo at LGR Law, LLC can:
- Evaluate the evidence against you and identify weaknesses in the prosecution’s case
- Develop a strong defense strategy tailored to your specific situation
- Negotiate with prosecutors to potentially reduce charges or minimize penalties
- Provide experienced representation throughout the entire legal process
Why Choose LGR Law, LLC?
- Over 30 years of experience in federal criminal defense
- Personalized and strategic approach to each case
- Dedication to protecting clients’ rights and futures
- Extensive knowledge of federal law and procedures
Don’t face federal fraud charges alone. Contact LGR Law, LLC today to schedule a consultation and discuss your case with an experienced Newark federal fraud lawyer.
FAQs
A: It can be difficult to estimate the exact cost of retaining a federal fraud lawyer, as each lawyer and each case are different. However, several common factors can affect the cost of most cases, including the complexity and duration of your federal fraud case and the experience of your attorney.
A: There are several common defense strategies that can be used against fraud charges in federal cases. These defenses can include the government’s inability to establish “intent,” challenging the credibility of any witnesses, and questioning the legality or validity of any supposed evidence brought against you by the prosecution.”
A: Being successfully convicted of federal fraud can come with lasting and devastating consequences. They can range in severity, as well, from significant fines to long and arduous prison sentences. Common factors that play into these penalties can include the amount of money that was involved in the act of fraud, the number of victims affected, and any criminal history of the defendant.
A: When you work with a federal defense attorney in a fraud case, your attorney can begin working on your behalf from the moment you come under investigation. At LGR Law, LLC, Ms. Gauli-Rufo can evaluate the evidence against you and identify any weaknesses, develop a defense strategy, and begin to negotiate with the prosecutors to reduce charges or minimize penalties.
Charged With Federal Fraud? Contact LGR Law, LLC Today.
Ms. Gauli-Rufo at LGR Law, LLC understands the seriousness of federal fraud charges and the negative impacts they can have on your life, not to mention the possibility of going to prison if convicted. She is dedicated to ensuring you have access to a personalized and strategic defense and is here to help you navigate the complicated federal legal landscape. Contact the office today for more information about LGR Law, LLC services and to schedule an initial consultation to discuss the details of your case.
Client’s violation of supervised release
Client charged with assault
Client in a federal fraud matter received a below variance of 13 months from the advisory federal guidelines.