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Fraud and embezzlement charges carry serious legal implications that can significantly impact your life. If you are facing these charges, it is crucial that you understand the gravity of the situation. These are not trivial offenses, as they can lead to substantial fines, restitution, and potentially lengthy jail sentences. Immediate action and strong legal representation are essential to protect your rights and navigate the complexities of the legal system.
At the law firm of Attorney Andrew H.P. Norton, we recognize what is at stake in these cases and are prepared to aggressively defend against these charges. Our Bridgewater fraud and embezzlement lawyer has nearly 30 years of criminal defense experience and is well-versed in how to successfully approach matters involving white-collar crimes. We can offer dedicated, solutions-oriented defense representation and will fight to safeguard your future, reputation, and freedom.
Discuss your case with our attorney by calling (508) 422-0815 or contacting us online.
What Is Considered Fraud in Massachusetts?
In Massachusetts, “fraud” refers to a wide range of deceptive practices meant to gain some form of unlawful advantage. Each fraud-related offense involves the intentional deception of a person or entity by another for personal or financial gain.
Examples of fraud that are regularly prosecuted in Massachusetts include:
- Credit Card Fraud. This involves the unauthorized use of another person's credit card information for personal gain. It can occur through various means, such as skimming, phishing, or data breaches.
- Securities Fraud. Also known as investment fraud, this offense covers deceptive practices involving the stock or commodities markets. This typically involves misleading investors, manipulating financial markets, or insider trading.
- Insurance Fraud. This may involve making false claims to an insurance company for benefits. Common examples include faking a car accident, exaggerating medical bills, or inflating repair estimates.
- Mail or Wire Fraud. These are federal offenses involving schemes to defraud using mail or electronic communications. This could include perpetrating scams related to fake lottery winnings, phishing emails requesting personal details, or fraudulent online sales.
The laws and penalties related to these offenses are complex and severe. Each type of fraud carries its own specific penalties and legal intricacies, which is why it is in your best interest to hire an experienced Bridgewater fraud & embezzlement attorney to guide you through the process and pursue the best possible outcome for your case.
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In Massachusetts, embezzlement is a form of theft that involves someone entrusted with the management of another's assets who then uses those assets for their own personal gain. This crime encompasses a broad range of circumstances, but the key element of embezzlement is the breach of trust, where the perpetrator had legal access to the assets but no ownership rights.
Examples of embezzlement include:
- Employee Embezzlement. This is one of the most common types of embezzlement. It occurs when an employee who has been entrusted with access to company funds or assets misappropriates these funds or assets for personal use. This could involve direct theft of money, falsifying expense reports, or manipulating payroll.
- Trustee Embezzlement. In this scenario, the trustee of an estate or trust misappropriates assets they have been entrusted with for their own benefit. This is particularly serious given the high level of trust placed in the trustee by its beneficiaries.
- Public Official Embezzlement. This involves a public official, such as a government employee or elected representative, misusing public funds. Given the public nature of the funds, the penalties for this type of embezzlement can be particularly severe.
- Corporate Embezzlement. This form of embezzlement involves the misappropriation of funds or assets from a corporation. This can take many forms, such as a corporate officer diverting funds to another business or for personal use.
Penalties for embezzlement generally include significant fines and potential prison time, underlining the importance of hiring a skilled Bridgewater fraud and embezzlement lawyer like Attorney Andrew H.P. Norton. We are ready to review the details of your case and get to work on your defense.
We return calls within 24 hours, so get in touch today by calling (508) 422-0815 or contacting us online.