Ricardo Alvarez P.A.

Lakeland, FL Fraud Criminal Defense Attorney

Experienced Criminal Defense Attorney in Lakeland, FL - Ricardo Alvarez offers aggressive legal services for alleged fraud crimes. Contact Fraud Criminal Defense Attorney Ricardo Alvarez Today!


Lawyer, Ricardo Alvarez

Call 863.709.0808 about your Fraud Criminal Defense legal needs in Lakeland, Polk County, and Central Florida.

In general, Fraud may be described as intentional acts of deception through misrepresentation of facts by one or more individuals for the purpose of financial gain, to obtain benefits which they are otherwise not entitled, to deprive others of their property or assets, or to receive other types of privileges, compensation, or services which the accused would not have received if the true facts were disclosed.

There are various forms of Criminal Fraud:

Fraud cases are aggressively prosecuted, especially when a Government Agency is involved.

In order for the prosecution to obtain a conviction for a criminal fraud charge, they must prove beyond a reasonable doubt that you intentionally and knowingly provided false information or intentionally and knowingly omitted information for the purpose of obtaining that which the accused was not legally eligible to receive.

Fraud crimes may be tried in either State or Federal Court. However it is important to know that in Federal Court, the burden of proof for the prosecution may sometimes be less for a conviction than if the case is tried in State Court.

Criminal fraud cases present uniquely complex issues which are often best served with the legal assistance and guidance of experienced legal counsel.

If you have been charged with a fraud crime, you need an attorney on your side who is knowledgeable of the law, experienced at trial, and able to negotiate for you from a position of strength. Call our law office 24 hours a day, 7 days a week at 863.709.0808, or by using our online case evaluation form.

We stand ready to aggressively represent you, and answer all of your questions. An aggressive defense of your case in the early stages could lead to the charges against you being dismissed or reduced.

CRIMINAL DEFENSE ATTORNEY SERVING LAKELAND, WINTER HAVEN, BARTOW, POLK COUNTY, AND CENTRAL FLORIDA

Contact Fraud Criminal Defense Lawyer, Ricardo Alvarez today at 863.709.0808





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ATTORNEY, RICARDO ALVAREZ
BIOGRAPHY

Attorney, Ricardo Alvarez

Ricardo Alvarez is a Criminal Defense Attorney who serves the Lakeland, Winter Haven, Bartow, Polk County, Hardee County, Highlands County, Hillsborough County and Central Florida areas.

Attorney, Ricardo Alvarez handles local, state and federal criminal cases.

Mr. Alvarez is a former prosecutor for the 10th Judicial Circuit of Florida, whichh covers Hardee, Highlands, and Polk Counties.

Attorney, Ricardo Alvarez was also former producer, news director, and vice president of news & Sports for Telemundo in New York, NY, and was also a producer and executive producer for Univision in New York, NY and San Fransisco, CA.

RICARDO ALVAREZ - BIOGRAPHY › › ›



CRIMINAL LAW
AREAS OF LEGAL PRACTICE

Contact Attorney, Ricardo Alvarez

Criminal DefenseDUI DefenseDrug ChargesFelonyMisdemeanorArsonAssaultBatteryBurglaryRobberyTheftTraffic CrimesTraffic TicketDriving Under License SuspensionDomestic Violence DefenseDomestic Injunction ViolationsFraud CrimesHomicide CrimesJuvenile Offender DefenseSealing and ExpungementSex CrimesViolation of Probation DefenseWeapon - Firearm Charge DefenseWhite Collar Crime Defense


CONTACT THE LAW OFFICE OF RICARDO ALVAREZ, P.A. › › ›



ATTORNEY, RICARDO ALVAREZ
BIOGRAPHY

Attorney, Ricardo Alvarez

Ricardo Alvarez is a Criminal Defense Attorney who serves the Lakeland, Winter Haven, Bartow, Polk County, Hardee County, Highlands County, Hillsborough County and Central Florida areas.

Attorney, Ricardo Alvarez handles local, state and federal criminal cases.

Mr. Alvarez is a former prosecutor for the 10th Judicial Circuit of Florida, whichh covers Hardee, Highlands, and Polk Counties.

Attorney, Ricardo Alvarez was also former producer, news director, and vice president of news & Sports for Telemundo in New York, NY, and was also a producer and executive producer for Univision in New York, NY and San Fransisco, CA.

RICARDO ALVAREZ - BIOGRAPHY › › ›


What are the different types of criminal fraud charges in Florida?

In Florida, criminal fraud charges encompass a variety of offenses. Some common types of criminal fraud charges in the state include identity theft, credit card fraud, wire fraud, mail fraud, insurance fraud, healthcare fraud, mortgage fraud, and securities fraud. These charges typically involve schemes or deceptive practices with the intent to gain financial or personal benefits through fraudulent means. The severity of the charges and potential penalties can vary depending on the specific type of fraud and the amount of financial loss or harm caused to victims. Florida law enforcement and prosecutors take fraud cases seriously, and the consequences of a conviction may include fines, restitution, probation, and imprisonment. To navigate the complexities of fraud charges and build a strong defense, it's essential to consult with an experienced criminal defense attorney who can assess the specifics of your case and provide guidance based on the relevant laws and regulations.


What are the potential penalties for fraud convictions in Florida?

The potential penalties for fraud convictions in Florida can vary depending on the specific type of fraud and the financial harm caused to victims. Generally, fraud convictions can result in significant consequences, including substantial fines, restitution to victims, probation, and imprisonment. For certain fraud offenses, such as identity theft, credit card fraud, or healthcare fraud, individuals may face third-degree felony charges, punishable by up to five years in prison and fines. More complex or large-scale fraud schemes can lead to first-degree felony charges, carrying penalties of up to 30 years in prison and substantial fines. The severity of the penalties underscores the importance of consulting with an experienced criminal defense attorney in Florida who can build a strong defense strategy, challenge the prosecution's case, and work to minimize or mitigate the potential consequences of a fraud conviction.


If convicted of Fraud in the State of Florida, will I forfeit my assets and be required to pay the money back?

If convicted of fraud in the State of Florida, you may be subject to asset forfeiture and restitution orders. Asset forfeiture allows the government to seize property or assets that were obtained through the proceeds of the fraudulent activity. The specific rules and procedures for asset forfeiture can vary depending on the circumstances of your case and the type of fraud involved. Additionally, the court may order restitution, which requires you to pay back the money or property that the victims lost due to the fraud. Restitution is typically part of the sentencing process, and the amount you're required to pay will depend on the financial harm suffered by the victims. It's important to note that asset forfeiture and restitution are significant consequences of a fraud conviction, and consulting with an experienced criminal defense attorney is crucial to understand and navigate these potential financial obligations effectively.


Is there a difference between civil and criminal fraud cases in Florida?

Yes, there is a significant difference between civil and criminal fraud cases in Florida. In civil fraud cases, the focus is primarily on seeking financial compensation or remedies for the victim or the party that suffered harm due to fraudulent activities. The burden of proof is typically lower in civil cases, requiring a preponderance of the evidence to establish liability. In contrast, criminal fraud cases involve the government prosecuting an individual or entity for violating criminal laws. The primary goal is to punish the wrongdoer and protect society, rather than seeking compensation for victims. Criminal fraud cases require a higher burden of proof, such as proof beyond a reasonable doubt, and can result in criminal penalties, including fines, probation, and imprisonment. Additionally, while civil fraud cases are usually initiated by private parties, criminal fraud cases are typically brought by government prosecutors. It's essential to consult with an experienced attorney to understand the specific implications and differences between civil and criminal fraud cases in Florida.


Can I negotiate a plea deal or settlement in a fraud case in Florida?

Yes, negotiating a plea deal or settlement in a fraud case is possible in Florida, just as in other criminal cases. Prosecutors and defense attorneys may engage in negotiations to reach an agreement that benefits both parties. The specific terms of a plea deal can vary widely and may include reduced charges, a recommendation for a specific sentence, restitution to victims, or other conditions. However, it's crucial to keep in mind that the availability and terms of plea deals depend on several factors, including the strength of the evidence, the nature of the fraud, and your criminal history. Having an experienced criminal defense attorney who specializes in fraud cases is essential to navigate these negotiations effectively and secure the most favorable outcome for your situation.


Are there diversion programs or alternatives to incarceration for fraud offenders in Florida?

Yes, in Florida, there are diversion programs and alternatives to incarceration available for some fraud offenders, particularly those charged with non-violent and lower-level fraud offenses. Pretrial diversion programs, for example, may offer eligible individuals the opportunity to complete specific requirements, such as restitution, community service, or educational programs, in exchange for having their charges dismissed or reduced. Additionally, some offenders may qualify for probation or house arrest, which can allow them to serve their sentences in the community rather than in prison. The availability of these alternatives depends on various factors, including the specific type and severity of the fraud offense and the individual's criminal history. Consulting with an experienced criminal defense attorney is essential to explore these options and determine the best strategy for your particular case.


What evidence can be used against me in a fraud case in Florida?

In a fraud case in Florida, various types of evidence can be used against you. This evidence may include documents, financial records, emails, and other forms of communication that demonstrate fraudulent intent or actions. Witness testimony, including statements from victims or individuals who can attest to your involvement in the fraudulent activity, can also be presented in court. Additionally, surveillance footage, expert testimony, and forensic analysis may be used to support the prosecution's case. It's important to note that the specific evidence in your case will depend on the circumstances and nature of the fraud alleged. To mount an effective defense, it's crucial to consult with an experienced criminal defense attorney who can assess the evidence against you, challenge its admissibility, and build a strong defense strategy tailored to your case.


Can my spouse be charged as an accomplice to the fraud if he or she did not know about the fraud?

In general, to be charged as an accomplice to fraud in Florida, a person must have knowingly and willfully participated in the fraudulent activity or knowingly assisted or encouraged it in some way. If your spouse had no knowledge of the fraud and did not intentionally aid, abet, or participate in the fraudulent conduct, they should not be charged as an accomplice. The prosecution typically needs evidence to establish that an individual had both the intent and knowledge to support such charges. However, it's essential to consult with an experienced criminal defense attorney to assess the specific facts of your case, as the circumstances can vary, and legal interpretations can be nuanced. An attorney can help protect your spouse's rights and ensure that they are not wrongfully implicated in the fraud case.


Can I be charged with fraud if I didn't intend to commit a crime?

In Florida, intent is a crucial element in fraud cases. To be charged with fraud, the prosecution typically needs to prove that you had both the intent to commit the fraudulent act and the knowledge that your actions were deceptive or dishonest. If you did not intend to commit a crime, were unaware of any fraudulent activity, or believed that your actions were lawful, it may be a valid defense against fraud charges. However, it's essential to consult with an experienced criminal defense attorney to assess the specific circumstances of your case. Your attorney can help you build a defense strategy based on your lack of intent and work to challenge the prosecution's evidence to protect your rights and reputation.


Contact Domestic Violence Criminal Defense Lawyer, Ricardo Alvarez today at 863.709.0808



Ricardo Alvarez P.A.

6700 Florida Ave S, Lakeland, FL 33813

Phone: 863.709.0808






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