Fraud Attorney Melbourne, FL

Fraud Attorney Melbourne, FL

Fraud Attorney Melbourne, FL

A Fraud Attorney Melbourne, FL Clients Recommend Explains the Basics of Identity Theft

Each state has their own specific legal definition of fraud. In general, however, fraud pertains to intentional misrepresentation of information as a means of gaining something in return; in many cases, the motive is financial gain. Identity theft is one of the more well-known forms of fraud.

In identity theft cases, victims have their personal and identification information stolen. This may apply to social security numbers, PIN’s, or credit card history. The fraud attorneys at Arcadier, Biggie & Wood, PLLC have extensive legal experience defending identity theft cases. Our Melbourne FL legal team continues to provide excellent service and knowledge to individuals who have been accused of identity theft. Common Elements of Fraud.

Identity theft is more common today than in the past. This is because so much of our lives now reside online. We conduct business online. We shop online. We bank online.

Because there is so much financial activity taking place online, both state and federal authorities are spending more time and energy to track down on identity theft. If you’ve been accused of identity theft, you need a fraud attorney Melbourne, FL trusts.

Types of identity theft

Arcadier, Biggie & Wood defends all types of identity theft. This includes:

  • Using stolen credit cards
  • Mail fraud
  • Money laundering
  • Using stolen passwords
  • Using a stolen social security number
  • Forgery

Fraud is serious and if you’re accused of any of these types of crimes, you should not delay in getting the legal counsel you need to defend and protect your rights. If you’re found guilty, you could face many years in prison. This is no joke.

Federal Identity Theft Act

Although specific laws impacting identity theft can vary depending on the state, the federal government does provide insight into what may constitute identity theft. Prior to 1998, the unauthorized use of another’s personal identification information was considered to be a form of false personation. However, growing concerns with identity theft led Congress to take action and pass the Identity Theft and Assumption Deterrence Act.

The Act essentially made it a federal crime to knowingly use or transfer, without legal authority, a means of identification for another person with the intent to aid, abet, or commit any illegal activity that constitutes a felony under any applicable state or local law or violate federal law.

The Act accomplished multiple things:

  • Identity theft penalties are now substantially greater than before. An individual convicted of identity theft could face up to 15 years in prison, as well as large fines.
  • The Act eliminated various loopholes. Such loopholes allowed a person to steal another’s identity information as long as they did not possess fake identity documents. Today, you face serious penalties for stealing another individual’s identity.
  • Before the Act, victim emphasis was often placed on financial institutions as opposed to the actual individual whose identity was stolen. Now, it is a separate crime against the victim whose credit was destroyed and identity stolen.
  • The Act effectively established the Federal Trade Commission (FTC). The FTC is the headquarters for reporting identity theft cases.

Criminal Defense

The federal government is cracking down on cases of identity theft. If you have been accused of identity theft, speak with an attorney from the law office of Arcadier, Biggie & Wood, PLLC. Our attorneys have more than 75 years of combined legal experience defending identity theft cases. The penalties for identity theft can be severe; it is important to place your case in the hands of a trusted fraud attorney Melbourne, FL trusts from the office of Arcadier, Biggie & Wood, PLLC. Call us to schedule a free consultation.

When you work with a skilled and experienced fraud attorney Melbourne, FL, you give yourself the best chance of avoiding the worst punishment. There are many defenses we have the option to use. These include:

  • Legal intent
  • You legally had the person’s information
  • False accusation

Because financial crimes can lead to money laundering, espionage, and terrorism, federal agencies get involved quickly. That’s why you can’t delay in getting an experienced fraud attorney Melbourne, FL on your side. Getting early help is one of the keys to success in fraud defense.

The police may tell you that getting an attorney shows you’re guilty. Don’t listen to them. That’s a tactic they use to convict you. As your Melbourne, FL fraud attorney, we can speak with investigators on your behalf and stand beside you at all hearings and trials. If we get involved early enough, we may even be able to resolve your issue before it gets to trial.

All fraud charges must be taken seriously. Whether you’ve been charged by the State of Florida or by the federal government, you need an aggressive defense team to fight for you.

Do I really need a lawyer?

Yes. Fraud is a serious crime with serious consequences. You do not want to take this lightly.

Even if you’re charged with a misdemeanor, you can face fines, jail time, and a record that will follow you around for the rest of your life. Felony charges are even more serious. They can come with prison time up to 30 years, depending on the type of felony you face.

Do not take this lightly. You need to speak with a fraud attorney Melbourne, FL right away.

Using the services of Arcadier, Biggie & Wood give you the peace of mind that you deserve. We’ve helped many clients just like who face state and federal fraud charges. You can lean on us to help guide you through this complex and challenging legal battle you face.

Selecting a fraud attorney Melbourne, FL is a personal choice. Contact us today and let us show you why your choice should be Arcadier, Biggie & Wood.

Fraud Attorney Melbourne, FL 

Identity theft can happen to anyone and sometimes police are unable to identify the thief. Unfortunately, in these scenarios, the victim of identity theft can be left with a bad reputation and a poor credit score for years following the theft. The fraud attorneys at Arcadier, Biggie & Wood, PLLC have extensive experience dealing with cases of identity theft and are here to help victims reclaim stability of their lives. If you believe you have been the victim of identity theft, please contact our Melbourne, FL legal team immediately to help assist you before any further financial damage can be done.

We believe that the victims of identity theft have the right to fair compensation and justice and we will help you pursue any rights you may have regarding the damage done at the hands of an identity thief. Our team is here to help assist victims in getting their lives back on track after the catastrophic effects of identity theft.

Please call us today if you believe you have been the victim of identity theft in Florida.

What Is Identity Theft?

Identity theft or fraud entails someone using, transferring, or being in possession of another person’s information without lawful authority. Any use of someone’s personal information without their knowledge can be considered identity theft and the alleged perpetrator may be tried on federal offense charges.

Identity theft may entail:

  • Stealing a purse or wallet
  • Going through someone’s mail to obtain personal information
  • Redirecting mail to another address
  • Telephone scams that trick people into giving out their information for fraudulent use
  • Hacking into personal accounts to retrieve credit card information
  • Internet scams that trick people into giving out their personal information for fraudulent use
  • Breaches of data in financial institutions

If you believe somebody has been using your personal information without your lawful consent, it may be considered identity theft and you should contact a fraud attorney quickly before any further damage can be done.

Our Melbourne, FL fraud attorneys are experienced in identity fraud cases and will help assist you on how to pursue the next legal steps in order to obtain your financial security. Please contact us today if you believe you have been the victim of identity theft.

How Can An Attorney Help You?

Recovering any money lost due to identity theft may be a daunting task to take on your own. Identity theft is, unfortunately, becoming more and more common and determining the identity of the person who stole your identity may not ever come to a conclusion. Therefore, if nobody can be blamed for the identity theft, it may prove difficult to argue in court how to be properly reimbursed for the damages incurred. If the police are unable to properly find the identity thief, it is important to contact a fraud attorney for help.

Our attorneys are here to lend assistance to any victims of identity theft and to go over the options you have to regain stability. Fortunately, there are ways to recover damages lost due to the theft, without the police, and our team is able to utilize private investigation to help identify the thief.

Additionally, our team will review all details of your case, including information obtained by legal professionals in the field and from your own personal accounts of the case. This valuable information will be used to determine which individual is liable for the damages incurred. If the case is successful, your credit may be restored to its previous state before the theft, compensation may be rewarded for damages, and your reputation may be restored.

Contact Arcadier, Biggie & Wood, PLLC for Assistance

If you believe you have been the victim of identity theft and have inadequate answers from the local police, it is important to know that you still have options. The legal team from Arcadier, Biggie & Wood, PLLC is here to help victims pursue damages for justice and compensation. If you believe you have been the victim of identity theft, please call a fraud attorney Melbourne, FL clients recommend from our firm today for a free consultation.

Client Review

“I continue to be impressed and grateful for Maurice Arcadier’s depth of knowledge, methodical, measured and fair legal guidance. I’ve worked and conducted business across 15 countries, but here at home, he and his law firm feel just as much business partners as legal counsel. The perspective and consideration he offers remains more-than-valuable to me as I navigate each new business endeavor. I would wholeheartedly recommend Maurice to anyone !”
Demetri K
Client Review

For a Consultation