by Criminal Defense in Miami
Credit card fraud is a crime of deception. It occurs when someone pretends to be the cardholder and tricks a merchant into exchanging merchandise or rendering services while maintaining the belief that the credit card account will provide payment for services. Almost always the merchant eventually learns that they will not be paid, or the payment they received will be reclaimed by the card’s issuing bank because they have been the victim of credit card fraud. This is why most merchants are becoming more vigilant then ever when it comes to verifying credit card numbers. Credit card fraud is technically classified as a crime of identity theft. However there are several ways that credit card fraud could take place. The most obvious way your identity is stolen is when your card is stolen. This makes it possible for the thief to make unauthorized charges on that card until you get a clue and cancel the charge or the credit card company notifies you to see why you are going over your limit. Although technically businesses are supposed to check the identification of the cardholder this almost never happens in these modern days. This allows identity thieves to potentially charge up thousands of dollars in services and merchandises before you realize it. It is particularly easy to purchase things over the Internet and also at gas stations where there is nobody around to verify a card holder’s identity. One type of credit card fraud involves using a stolen credit card number or an identification card with a fake generated number to order merchandise and have it shipped to a temporary forwarding address. The thief then takes the merchandise ordered and sells it. When the person holding the card realizes that there is a fraudulent charge on their credit card report they call their credit card issuer and dispute it. This results in what is called a chargeback. The merchant then loses the money from the transaction, in addition to the merchandise that they do not recover. This is not only the most common type of credit card fraud it is also the most expensive.
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Tags: Credit Card Fraud, Criminal Defense Lawyer, Defense Lawyer, Federal Crimes, Felony Crimes, Fraud, Identity, Identity Theft, Jonathan Blecher, Justice, Misdemeanor, Misdemeanor Crimes, Offenses
Posted in Criminal Defense
by Criminal Defense in Miami
Credit card identity theft can be a very costly problem. In today’s world of increasing credit card usage, it is no longer a rare instance where a criminal may be able to make use of your credit card for his own gain. He does not need to have your plastic in order to commit such a crime. All he needs will be your number and your personal information. Such a crime has been known as identity theft. Credit card identity theft can happen in a variety of ways. Almost everyone using a credit card can be an unwilling victim. With all business and financial transactions done through computers and online means, it has made information very valuable as well as very vulnerable to theft. Your personal information has become a very valuable asset. Anyone who can get hole of it can use it to their advantage at your very expense. Identity theft is basically the act of using your personal information without your knowledge to commit fraud or other crimes. On credit card identity theft, it could mean that such criminals can use your account for their own purchases. How can such crime happen to someone like you, if you use your credit card on your regular purchases, there are a lot of chances that criminal can get hole of your credit and personal records. If you handout your credit card to servers at restaurants, you might be making yourself vulnerable to identity theft. If you sign your credit cards, criminals may be able to make use of your signature to commit a variety of crimes under your name. Your personal information should be on your own safeguard because a lot of crimes can be committed using your own records. It can be as easy as calling your own credit card issuer to change your billing address once they get hole of your credit card information. The impostor can then run charges on your account without you even knowing it because your bills are being sent to a different address.
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Tags: Banking Fraud, Criminal Defense Lawyer, Defense Lawyer, Felony Crimes, Fraud, Jonathan, Jonathan Blecher, Justice, Miami, Misdemeanor, Misdemeanor Crimes, Offenses
Posted in Criminal Defense
by Criminal Defense in Miami
Accusations of major theft are sobering, not only because of the penalties, but because of the manpower and resources that the investigating agencies possess. There are different levels of seriousness regarding theft crimes, some of these being burglary, larceny, robbery, fraud, shoplifting, embezzlement, and more. Major theft crimes include art theft, cargo theft, copper theft, jewelry theft, organized retail theft, and vehicle theft. A large amount of money is lost every year in art theft. Thieves usually take pieces of cultural property for two reasons ransom or resale.Scientific and cultural organization has stated that art theft is one of the highest costing crimes today, following the drug trade and illegal arms trade. Museums have taken more serious measures to protect their expensive and historic pieces. However, security and alarm systems do not do much regarding the problems resulting from embezzlement. Jewelry and gem thefts generally involve crossing state lines and country borders and are therefore investigated by agencies like the FBI. These crimes not only account for over million of dollars in losses every year, but serious injuries as well due to the fact that the thieves are often armed. After a robbery has taken place, a fence may be used to sell the items. This is an individual who buys any stolen item and attempts to sell it legitimately or otherwise. They are, in essence, a middleman, and in some cases the buyer does not even know that the goods were stolen. Although the jewels or gems may have been stolen in one location, they may be fenced in a completely different area.
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Tags: Art Theft, Cargo Theft, embezzlement, Fraud, Jewelry TheftJonathan Blecher, Jonathan, Larceny, Miami, Miami Criminal Defense Lawyer, Robery, Shoplifting
Posted in Criminal Defense
by Criminal Defense in Miami
White collar crime cases in Miami, Florida or nearby areas often call for the services of a professional Miami criminal attorney. Attorneys are needed for a variety of reasons because legal cases no matter how insignificant they may seem, can become complicated in a hurry. When they do, having a knowledgeable Miami criminal attorney on your side can make all the difference in your trial’s outcome. White Collar Crimes are crimes that are mostly related to financial matters. They include but are not limited to fraud, bribery, computer crimes, embezzlement, pension fund crimes, consumer fraud, bankruptcy fraud, securities fraud, occupational crimes, rico crimes, identity theft, financial fraud, medical crimes, and forgery. White collar crimes often go undetected because they are usually committed using computers or paperwork; however, these crimes are punishable by law and may result in prison time or restitution if the defendant is found guilty. Those who commit such crimes are often persons of a high social status. A criminal lawyer that specializes in white collar crimes will usually represent those whose reputation and integrity are at stake in the business or political realms. In Florida, there are Miami criminal lawyers who can represent white collar defendants on a state or federal level. Whether you’re facing white collar crime charges or the charges have already been brought against you, a Miami criminal attorney can assist with a number of tasks. He or she can help you cope with the situation by offering viable advice and legal solutions. A criminal lawyer can help you build an effective defense strategy, and maybe even resolve the case before it ever goes to trial. A lawyer might be able to find alternatives to serving time in prison if possible with your particular case. Sometimes a plea agreement can be made in which you plead guilty to a lesser charge so the more serious charge will be dropped. It’s a good idea to consult with a Miami criminal attorney before answering any questions brought forth by investigators. Keep in mind that anything you say can harm the case, even if it seems unimportant at the time.
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Tags: Bankruptcy Fraud, Bribery, Computer Crimes, Consumer Fraud, embezzlement, Forgery, Fraud, pension Fund Crimes, RICO Crimes, Securities Fraud, White Collar Crime
Posted in Criminal Defense
by Criminal Defense in Miami
The criminal charge known as fraud is categorized as an offense that can be charged at the state or federal level, depending on the specific circumstances of the case. While it is often referred to as a white collar crime by the legal community, it is an offense that generally does not involve violence. In many cases, fraud crimes are financially driven, as they stand to provide a profit for the alleged perpetrator. Fraud contains misrepresentation or intentional deception by one party onto another for purposes of personal gain or to damage the alleged victim of the act. While this is mainly concerned as a criminal offense in the community, this is also a crime that can spark a civil lawsuit. There are many different varieties of fraudulent activities that may be committed onto another person or entity. Fraud can be committed by virtually any person of any age group, race, ethnicity, gender, or nationality. Some of the more common fraud offenses include fraud of the bank, mail, healthcare, credit card, insurance, bankruptcy, tax, and wire. Continue reading to learn more about each of the different types of deception. Bank fraud is the criminal offense involving fraudulent activities at a bank. This can include falsifying a check or using another person’s identity to withdraw money from the bank. Any type of fraudulent or deceptive activity that occurs through the U.S. Postal Service is classified as mail fraud. These actions can range from claiming another persons mail to sending forged checks through the mail. If you have been accused of this type of offense, it is likely very serious, as this is a federal crime. The crime of healthcare and insurance fraud both involve falsifying records, using another person’s name or information, or any other type of deceptive behavior in relation to healthcare and insurance fraud. These crimes are usually committed due to a misunderstanding, but can have serious criminal consequences. An action that contains a person or a group of people taking another’s credit card information and using it for unlawful purposes, such as using it to purchase goods or withdraw money, is known as credit card fraud.
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Tags: Action, Criminal Charge, Criminal Offenses, Deceptive Behavior, Ethnicity, Fraud, Fraud Crimes, Gender, Race, White Collar Crimes
Posted in Criminal Defense
by Criminal Defense in Miami
When you are arrested for a crime, attorney services will probably be needed. Sentences can range from a few days to life in prison, and you need protection from maximum sentencing. However, there are different categories of crimes that an attorney may assist you with. Here are just a few examples of the types of crime that a criminal attorney deals with: Misdemeanor crimes can include shoplifting and domestic violence. These are generally considered to be less severe, but if the charges are particularly strong, you may wish to have a credible attorney defend your case. Hiring private counsel is a good move if the possible sentence could be severe.Felony crimes are much more serious. These can include various degrees of murder, gun offenses, probation violations, and fraud. If convicted of a felony, you may stand to face significant jail time and hefty fees. You will also live with the stigma of being a felon, and you may lose the quality of your life. Attorneys specialize in these types of crimes, and can protect you from the maximum sentencing. Federal crimes are considered to be the most serious indictments. These involve you being placed in front of a grand jury throughout your trial, and serious white collar crimes and Internet crimes fall into this category. Having an attorney represent you is going to be absolutely necessary, as self-representation in these cases generally guarantees a conviction, unless the case is hollow.
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Tags: Domestic Violence, Federal Crimes, Felony Crimes, Fraud, Internet Crimes, Probation Violations, Shoplifting, White
Posted in Criminal Defense
by Criminal Defense in Miami
White collar crime is skyrocketing. Tough economic times and the advent of hi tech computer technology coupled with Wall Street fraud is proving tough times for all Americans. A white collar crime is many times defined as a non violent crime involving deception or trickery, typically committed by a business person, public official, or someone of high stature, trust, or authority. Evidence in a white collar crime usually involves a paper trail of evidence that investigators use to prosecute the case. Although this definition may be true, it is hotly contested within the community of experts that try to define white collar crime. Many experts feel there are multiple main characteristics that categorize a white collar criminal. Some experts believe that white collar crime should be defined by the high socioeconomic status and occupation of trust that the offender has. Others believe that white collar crime should be defined by the type of offense committed.
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Tags: Bribery, Computer Fraud, Counterfeiting, embezzlement, Forgery, Fraud, Larceny, Obstruction of Justice, Perjury, Price Fixing, racketeering, White Collar Crime
Posted in Criminal Defense
by Criminal Defense in Miami
White collar crime is a broad legal term that encompasses various types of criminal offenses that are non violent in nature, and usually involve fraud and illegal business or financial transactions. Bank fraud, credit card fraud, social security fraud, identity theft, money laundering, counterfeiting, insider trading, identity theft and forgery are examples of white collar crimes. These crimes are prosecuted seriously by federal and state attorneys.
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Tags: Bank Fraud, Credit Card Fraud, Crimes, Criminal Offenses, Financial Transactions, Fraud, Identity Theft, Social Security Fraud, White Collar Crimes
Posted in Criminal Defense
by Criminal Defense in Miami
An internet crime, or cybercrime, refers to any illegal practice that involves the use of a computer or network, or targets a computer or network. The key priorities in regards to cyber crimes are: computer intrusion, online predators, piracy, and fraud. Computer intrusion costs individuals and companies billions of dollars every year. By breaking into personal computers, laptops, and networks, hackers can disrupt and sometimes permanently damage vital computer systems. The reasons for computer intrusion vary from the theft of personal information to illegal business practices to terrorism. Child pornography and online predators are another important focus of the FBI. It is against federal and state laws to make, own, sell, or distribute any pornographic materials that contain minors. Although each state is different, even the possession of one picture can lead to many years in prison. As one of the fastest growing crimes on the internet, it can be used for a number of purposes. Pedophiles view it, but others use it to prepare children for child prostitution, an act known as child grooming.
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Tags: Child Pornography, Computer Intrusion, Criminal Defense Lawyer, Cyber Crimes, Fraud, Hackers, Internet Crimes, Jonathan Blecher, Online Predators, Piracy
Posted in Criminal Defense
by Criminal Defense in Miami
If you had a recent run in with the law and aren’t concerned about the potential consequences, you might be surprised by what some seemingly insignificant acts that are actually considered quite serious. Vandals, internet auctioneers, and even those with joint custody of children might be facing some serious penalties and crime charges if they don’t enlist in the aid of a federal criminal defense lawyer. Don’t underestimate the severity of laws and the potential consequences you might be facing for thoughtless actions. Carving your name into your school desk might just get you a few days of detention, but damaging government property could have you facing hefty fines, a record, and jail time. Yes, etching a mustache or spray painting a swear word on that statue of Benjamin Franklin in your local park could make the next several years of your life a nightmare. Nobody wants to have to live down a childish or immature decision made in haste when they are older and trying to start a career or buy a home. A federal criminal defense lawyer may seem like an extravagance, especially if you are at a point in your life when scrawling your name on private property gives you a kick, but your future might depend on proper legal representation. Maintaining a clean record is worth far more than the expense of hiring a good attorney.
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Tags: Criminal Defense Lawyer, Defense Lawyer, Federal Crimes, Felony Crimes, Fraud, Jonathan, Jonathan Blecher, Mail fraud, Miami Criminal Defense Lawyer, Misdemeanor, Misdemeanor Crimes, Offenses
Posted in Criminal Defense
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