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Scheme to Defraud Law Jacksonville FL

Experienced Attorneys Specializing in Scheme to Defraud charges

A scheme to defraud is an ongoing course of conduct with the intent to defraud by misrepresentations, false pretenses, or promises of a future act. The crime is a felony, but the severity of the offense is determined by the aggregate value of property obtained.

Often times, a scheme to defraud can be in conjunction with bank fraud, as it is a common scheme to use refund anticipation loans and false W-2s in such a scheme. It is imperative to speak with a criminal defense attorney immediately; a scheme to defraud may invoke the jurisdiction of Federal Marshals, the Secret Service and/or the Postmaster General. In addition, a scheme to defraud may be prosecuted in state and/or federal criminal court.

If you or someone you love is facing a scheme to defraud charge, contact Casey Bryant today - you don't have a moment to waste.


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Jacksonville Law Office
630 West Adams Street, Suite 202
Jacksonville, Florida 32204

 

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