Fraud Crimes From Negotiations to Trial, We're Focused On Winning Your Case

Savannah White Collar Crime Defense Attorneys

Comprehensive Legal Defense in Georgia's Courts

Fraud crimes are prosecuted in criminal courts in Georgia, although some cases may be tried in federal court. In addition to the penalties imposed by a criminal court upon conviction, the victim may sue the perpetrator of fraud in civil court and be awarded monetary damages.

There are a wide range of fraud crimes, each of which carries specific penalties. The decision on whether the case is heard at the state or federal level depends on several different factors. For example, if there was any banking institution involved, the crime would fall under federal jurisdiction.

For advice that is specific to your situation, contact us at (912) 417-5008 for a free consultation or reach out here online. Get aggressive legal protection on your side immediately.

Common Types of White Collar Crimes in Savannah

Some common types of fraud crimes include:

Identity theft
Email, internet, or telephone scams that trick people into providing bank account information and other sensitive information
Credit card fraud
Insurance Fraud
Healthcare fraud

Although the methods vary with the type of fraud, the overall goal is to use a lie or deception to obtain money or other assets. Fraud crimes involve factors such as:

An individual misrepresenting the truth
Knowingly providing inaccurate information
Intent to get a person to believe the lie
A loss suffered by the victim as a result of the deception

The first step in any criminal investigation for fraud is for a defendant to seek legal protection. Only one person stands between you and the attacks levied against you by the prosecution, and that is your criminal defense lawyer.

Take the steps you need and call Schneider Lerch, LLC before your case moves any further through the system, as our early defense strategies could be vital to the outcome of your charges. Our Savannah fraud attorneys can be reached by calling (912) 417-5008 or through the use of our online contact form.

Severe Consequences of Fraud Convictions in Savannah

If you are currently accused of fraud, the consequences you could face if you are convicted will be extremely harsh, including prison time, expensive fines, and restitution. If law enforcement believes you were operating as part of a large-scale fraud operation you can expect a longer prison term, and you could be subject to property forfeiture as well as fines, essentially losing everything, including your freedom.

The penalty for a fraud conviction ultimately depends on several factors, including whether the charge is a misdemeanor or a felony, the value of the property, and any prior convictions. Penalties generally involve:

A prison sentence
Fines
Restitution to the victim

There are also lasting consequences for your life and reputation, limited opportunities for employment, and other issues that follow a defendant around after their sentence has been served.

Generally, a first-time offense will have a lesser penalty than when the defendant has been convicted of a fraud crime in the past. In cases of credit card fraud, when a card has been obtained with false information, or another party's credit card used fraudulently, the penalties imposed will be based upon the value of the items, goods or services purchased illegally.

This is a form of theft crime, and is punished as such, although many fraud cases will include additional charges. In cases related to unemployment insurance fraud, the penalties imposed could include losing your ability to get UI in the future, jail, or prison time, as well as losing your access to tax refunds you may be due. The penalties for mortgage fraud were increased in 2005, and this is now a felony offense.

Some realtors and mortgage companies face a difficult legal problem, as a conviction can lead to a term of incarceration in state prison as long as 20 years, and fines of $25,000 or higher. No matter what form of fraud you are accused of, or are currently under investigation for, our team is ready to move into action for you.

With a Savannah criminal defense lawyer from our firm working with you can greatly increase your chances of avoiding conviction.

⚖️ Confident & Results-Focused

Proven Results. Thousands of Times Over.

Our top priority is to devise customized legal strategies that are tailored to the unique legal needs of our clients, no matter how simple or complicated their situations, might be.

Dismissed State Court: Endangering a Child while DUI
Reduced to Reckless Driving Municipal Court: DUI
Dismissed State Court: Move Over Violation
Dismissed State Court: Simple Battery- Domestic Violence
Reduced to Failure to Maintain Lane Municipal Court: DUI
Dismissed State Court: Reckless Conduct

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Choose a Team You Can Trust We Are Ready to Help

At Schneider Lerch, LLC, you have an entire legal team on your side when dealing with serious criminal matters. We are ready to help you obtain the best possible outcome in your case.

Schedule a Consultation

Receive a Free Assessment of Your Fraud Charges

Our Savannah fraud crimes lawyers will begin to prepare your defense strategy by listening to your story and the facts of the case. We investigate the details of your case, evaluate the evidence, and explain your options.

We work with you to develop an effective defense strategy for fraud charges, such as a lack of evidence, an act that was unintentional, the owner granting you permission, and other possible strategies to preserve your freedom.

Call Schneider Lerch, LLC at (912) 417-5008 or contact us online today and schedule a free consultation--you have nothing to lose and your freedom to protect.

Results Come With the Right Experience

Reasons to Hire Schneider Lerch, LLC

Misdemeanor & Felony Charges
No matter high how the stakes may be, there is nothing that our defense attorneys cannot handle.
Former Prosecutor
Working as a prosecutor gave Attorney Schneider valuable insight into how to develop and prosecute cases.
Trial Attorneys
Our seasoned attorneys have handled thousands of trials. Their knowledge and experience have proven to be successful in the courtroom.
Over 40 Years of Combined Experience
With many years of dedicated criminal law experience, our attorneys know the main concerns many people have when they're in this situation.

We're Ready to Fight For You

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At Schneider Lerch, LLC, your satisfaction is our priority! See for yourself what our clients have to say about working with us.

“Courtney is an excellent attorney! ”
“Courtney is an excellent attorney! ”

Sean
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All of my information was processed and passed from person to person. I was hoping for my charges to be dropped from DUI to reckless, and my expectations were met. Carli is a pleasure to work with and does a great job talking to clients on the phone. She makes you feel comfortable and that everything is going to be 'OK.' They are a caring group of individuals who work together to get the best possible outcome for the client.

Past Client
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Courtney was outstanding I got in a pinch and called her law firm which is strictly professional and my case was dismissed I would highly recommend her firm to anyone

Kevin J.
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“I recommend Courtney to anyone”

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“She ALWAYS made sure she was doing what was best for me”

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“Strong court presence and practical approach”

Past Client
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God put you in my life to help me through a dark time. I was blessed to have you represent me. You inspire me to become a lawyer and help others."

Past Client
“Amazing Representation.”
I contacted Ms. Lerch along with several other firms and attorneys when my husband was wrongfully charged and denied bond. She was the only person to return my calls. She went right to work and had my husband home within a week. I would highly recommend her to anyone in need of representation. We love Ms. Lerch. Fair pticing as well.

Cohlmeyer Family

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