Fraud usually involves intentionally deceptive acts intended for financial gain. Many fraud-based crimes are violations of U.S. law and are charged and prosecuted at the federal level. If you are under investigation or facing charges, an experienced defense attorney could provide legal assistance.
Federal charges tend to be more serious than those at the state level and can lead to more severe legal consequences. Fortunately, an El Paso federal fraud lawyer has the knowledge and experience needed to build a credible defense. Reach out to an attorney today to discuss your case and learn about your legal options.
Common Fraud Charges
The federal government investigates, charges, and prosecutes a wide range of fraud offenses, even if the acts took place in El Paso. Some common federal charges include:
- Tax fraud
- Mail fraud
- Credit card fraud
- Securities fraud
- Health care fraud
- Social security fraud
Other common charges include immigration fraud and defrauding the United States government or its agencies. Based on the facts of a particular case, an El Paso federal fraud attorney could provide sound legal advice and insights into the charges.
Statute of Limitations for Federal Crimes
The general statute of limitations for most types of non-capital federal fraud charges is five years. Under this statute, if more than five years have elapsed since the alleged crime was committed, federal prosecutors can no longer pursue an indictment or prosecution. However, there are several notable exceptions.
Tax violations usually have a six-year statute of limitations, while offenses involving major fraud against the U.S. government can be prosecuted up to seven years after the alleged act. Certain charges involving immigration fraud have a ten-year statute of limitations. An El Paso lawyer with experience handling federal fraud cases could outline the applicable deadlines for a particular charge.
Potential Penalties Upon Conviction
The penalties for federal fraud crimes vary depending on the specific charges. Possible penalties could include fines, imprisonment, probation, or restitution. For example, the penalties for certain types of federal credit card fraud are a fine of up to $10,000, a ten-year federal prison sentence, or both. An El Paso federal fraud attorney could examine the circumstances of a particular case to determine the potential penalties and likely outcomes.
Consult an El Paso Federal Fraud Attorney
Facing fraud charges can be devastating. The stakes are high, and federal prosecutors often have vast resources at their disposal. While it may feel like you have no hope against the federal government, there may be credible defense strategies available in your case. For help protecting your interests and working towards a positive outcome, you should consider hiring a lawyer who has specific experience handling fraud charges at the federal level.
If you are under investigation for federal fraud or have already been charged, consult with an El Paso federal fraud lawyer. With an experienced criminal defense attorney by your side, you could protect your legal rights and fight for the a positive outcome. Call today to set up a consultation and begin crafting a strong defense.