Maryland Fraud Attorney
Maryland white collar crimes attorneys defend clients against a broad array of criminal offenses relating to a business or commercial activity. One of the most common types of white collar crime is fraud. At its simplest, fraud is any deception intended for personal financial gain. However, the scope of fraudulent activity is virtually limitless, with fraud crimes ranging from passing bad checks to securities fraud.
If you have been accused of fraud, you may have known you were under investigation, or you may have been blindsided by an accusation of criminal activity. You may have been marginally — even unwittingly — involved in a fraud scheme, or you may have been the victim of mistaken identity or a false accusation. Regardless of your level of involvement, contact a skilled Maryland fraud lawyer to discuss how best to handle your defense.
Fraud Charges in Maryland
Fraud can take any number of forms, but always includes deception or misrepresentation in order to profit. Maryland fraud lawyer Mirriam Z. Seddiq is an assertive Maryland criminal defense attorney handling white collar crimes cases including felony fraud charges:
- Tax fraud.
- Securities fraud.
- Medicare fraud or Medicaid fraud.
- Insurance fraud.
- Credit card fraud.
- Check fraud.
- Mortgage fraud.
- Bank fraud.
- Internet fraud.
- Consumer frau.
Penalties of a criminal fraud conviction vary depending on the value of the property of which the victim or victims were defrauded. Illegal gain from fraud totaling $1,000 or more is charged as a felony fraud offense, a conviction of which can lead to years in prison, thousands of dollars in fines, and restitution. With skillful defense from a Maryland fraud lawyer, you can aggressively defend your innocence or negotiate the best possible outcome for your case.
Maryland Fraud Defense Lawyer
Being accused of fraud can not only lead to a criminal conviction, but can also destroy one’s career and professional opportunities. If you have been accused of fraud, your reputation is at stake. Attorney Mirriam Z. Seddiq brings more than twelve years of criminal defense experience to your case, offering superior defense against federal and state fraud charges. Whether you are currently under investigation, or whether you have already been arrested for fraud, call Maryland fraud lawyer Mirriam Z. Seddiq for an evaluation of your case.