Erie Fraud Lawyer

Erie is home to many prominent banks and financial institutions like PNC Bank, First National Bank, and Erie Federal Credit Union. Local law enforcement takes allegations of fraud seriously because it undermines the credibility of our banking system. If you were charged with this type of white-collar crime, you have the right to seek legal representation from an Erie, PA, fraud lawyer who can fight your charges and take steps to clear your name.

Strategic Fraud Defense Lawyers in Erie

Being charged with fraud can feel like an attack on your reputation as much as a serious allegation. For decades, residents in Erie have relied on the effective legal services of The Levenson Law Firm to fight back against white-collar crime charges. We understand the high bar prosecutors have to reach when securing convictions, and we can chip away at their case so you stand a strong chance of securing a positive outcome.

Common Fraud Charges in Erie and How to Defend Against Them

Fraud charges in Erie can stem from a variety of situations, including credit card fraud, wire fraud, insurance fraud, tax evasion, and identity theft. With more than 15 banks offering 200 branches throughout the area, financial institutions are often involved in local investigations, especially in cases involving forged checks, fraudulent loan applications, or money laundering.

Erie’s diverse economy also contributes to opportunities for business activities that can appear fraudulent in nature. As of 2022, Erie County had 6,165 employer establishments that all require services like payroll, benefits services, and other financial transactions. Following an audit, any of those business services could end up with numbers that don’t add up.

Some fraud cases may end up being prosecuted at the federal level if the acts involved interstate transactions, government benefits, or large sums of money. A conviction of a federal fraud charge could lead to time at FCI McKean in Lewis Run, which holds 1,066 inmates.

Consequences of a Fraud Charge Conviction in Erie

Prosecutors often take an aggressive stance against people charged with fraud. Potential penalties for anyone convicted of this white-collar crime could include confinement in jail or prison, orders to pay restitution to victims, fines, and long-term damage to your reputation. Convictions and sentencing are typically handled at the Erie County Courthouse, where judges can hand down serious and life-altering punishments.

Even when a convicted individual serves out their sentence and pays restitution to victims, their reputations can be tarnished for life. Any company that deals with business or finance would be unlikely to hire someone with a fraud conviction on their record, which makes fighting the charges up-front crucially important.

Why You Need Aggressive Defense for Fraud Charges in Erie

Although fraud charges can leave you feeling uncertain about the future, it is important to remember that being charged with a crime does not mean that you will ultimately be found guilty. Often, the strength of your legal representation can greatly influence the outcome of your case.

Fraud cases in Erie are often investigated by special units within the Erie Bureau of Police and may involve detailed financial audits, especially in areas like the West 12th Street commercial zone and other business-heavy zones where financial transactions can lead to accusations of fraudulent activity.

A criminal defense attorney can scrutinize the evidence being used against you. Financial records can be difficult to interpret, and investigators sometimes misinterpret what they see. Investors losing money due to a legitimate business venture does not prove fraud by itself.

FAQs

Q: What Constitutes Fraud in PA?

A: Fraud in Pennsylvania is constituted by intentional deception for personal or financial benefit. It covers acts like forgery, false insurance claims, identity misrepresentation, and benefit fraud. Charges depend on the nature of the scheme and the amount of money involved. Convictions can carry jail time and restitution orders. Understanding the exact charge is key to building a defense that targets the state’s allegations.

Q: Is Fraud Over $2,000 a Felony?

A: Yes. Fraud involving more than $2,000 is usually charged as a felony in Pennsylvania. Sentencing can increase based on the amount taken, prior history, or use of forged documents. Felony convictions often result in prison time and lasting damage to employment and housing opportunities. Defending against a felony means targeting the prosecution’s evidence before the case gains momentum.

Q: How Are Fraud Charges Proven?

A: Fraud charges are proven by showing that the accused intentionally misled someone and caused financial harm. Evidence often includes paper trails, digital messages, and witness statements. Unlike other crimes, fraud depends on proving intent, not just the outcome. If that intent is unclear or unsupported, the charges may not hold. The strongest defenses attack the credibility and clarity of the evidence from the ground up.

Q: What Should I Do if I’m Accused of Fraud in Pennsylvania?

A: If you’re accused of fraud in Pennsylvania, do not speak to investigators without legal counsel. Even informal conversations can be used against you. Gather any documents related to the accusation and contact a criminal defense attorney immediately. The earlier your attorney can review the facts, the stronger your defense can be. Staying silent and informed is a smart first move in any fraud case.

Q: What Are the Penalties for Fraud in Pennsylvania?

A: The penalties for fraud in Pennsylvania vary based on the type of offense, the method used, and whether it involves public funds, financial institutions, or multiple victims. Some convictions can lead to jail or prison time, while others result in probation, fines, and restitution. Judges also consider intent, cooperation during the investigation, and any prior criminal history. Even lower-level fraud charges can carry serious long-term consequences.

Protect Your Future With Strategic Fraud Defense From The Levenson Law Firm

Being charged with fraud in Erie can have severe consequences that impact your personal and professional life. The Levenson Law Firm is committed to providing you with strategic, results-driven representation that gets results. Our father-daughter team has a proven track record of delivering exceptional results for our clients.

We are dedicated to thoroughly reviewing every detail of your case, challenging the evidence, and working tirelessly to secure a favorable outcome. Contact our Shadyside neighborhood office today to schedule your consultation and take the first step in defending your future.