Defending Fraud Charges
Computer fraud involves using a computer to commit identity fraud or any degree of fraud. These crimes are generally prosecuted on the federal level.
Securities fraud involves stockholder theft or deceiving investors into making decisions based on inaccurate information.
Credit card fraud is the unauthorized use of a credit card to purchase items of value.
Mortgage fraud occurs when one misrepresents information on a mortgage loan application. Given the recent mortgage crisis and economic state, this crime is becoming more common.
In any of these cases and many more, Raiser & Kenniff, PC will help defend your business and its reputation of these charges. While white collar crimes do not involve violence or physical harm to another, they are not victim-less crimes. Investors, the general public, and the businesses’ employees are often financially harmed in cases of white collar crime. For this reason, the government imposes strict penalties on white collar crime offenders. These strict penalties may include fees, fines, and lengthy prison time. However, Raiser & Kenniff, PC is here to help your business effectively combat these charges.