RI Fraud Defense Attorney

rhode island fraud attorney

Fraud is defined as the use of deliberate deception to achieve an unfair gain or advantage. This criminal activity is often categorized under the umbrella of White Collar Crimes and sometimes underestimated as not as serious due to the lack of violence and fatalities. However fraud is a very serious crime with the ability to have a long term effect on that of its victims and alleged criminal.

The criminal activity of fraud can include:

  • false identification
  • financial misrepresentations
  • forgery
  • insurance fraud
  • concealment of birth out of wedlock

and many more. The levels of fraud are very similar to the levels of penalties associated to each specific case.

Rhode Island Fraud Penalties

The state of Rhode Island carries heavy penalties for fraudulent activity committed within the state. The penalties range in the degree of magnitude based on the category each specific case may fall under.

11-18-24 Penalty for serial number violations. โ€“ Every person convicted of a misdemeanor for the violation of any provision of ยง 11-18-23 shall be punished by a fine of not more than five hundred dollars ($500) or by imprisonment for not more than one year or by both fine and imprisonment.
Rhode Island Fraud Penalties

Fraud Defense

Have you been charged with fraud in Rhode Island? Contact RI Criminal Defense Lawyer Chad Bank to defend your case. Attorney Bank has mounted a successful career in criminal defense law and will use his experience to represent your best interest. Chad fights hard for his clients and consults them every step of the way during the entire process. Call Criminal Defense Attorney Bank today to schedule your consultation today at 401-573-2265.