Fraud & Theft

KNOXVILLE FRAUD & THEFT LAWYERS

What is fraud?

Fraud is when someone uses falsified information for financial or personal gain. Fraud charges are taken very seriously in Tennessee, and if you have been accused, you should enlist a skilled legal team as soon as possible.

Types of fraud crimes in Tennessee

• Healthcare fraud
• Tax fraud
• Credit card fraud
• Mail fraud
• Bank fraud
• Wire fraud
• Identity theft
• Forgery

Never assume that your case is over before it begins. There are strategies that we can investigate and pursue for the best possible outcome. It’s important to choose an experienced law firm that can advocate for you in state and/or federal court, as well as addressing any potential professional licensing implications that may occur.

Protecting your future: Long-term impact of fraud charges

Facing fraud charges can be overwhelming not only due to the immediate legal implications, but also because of the potential long-term effects on your personal and professional life. A conviction can lead to hefty fines, a tarnished reputation, and difficulties in securing employment or housing in the future.

We are an experienced fraud defense firm with a track record of success. We will work proactively to:

• Minimize consequences. An experienced attorney can negotiate plea deals or reduced charges.
• Protect your rights. We ensure that your rights are protected throughout the legal process, providing you with peace of mind.
• Plan strategic defense. Our team will develop a tailored defense strategy based on specifics of your case, increasing your chances of a favorable outcome.
• Gain ongoing guidance. We offer ongoing support and advice, helping you navigate the complexities of your case to make informed decisions.

Consult an experienced fraud defense team.

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Theft

Theft takes many forms and can be classified as a misdemeanor or felony depending on the value of the property stolen. Theft can be classified as a violent crime if violence, the threat of violence, or a weapon was used during the theft. Other forms of theft include white-collar crimes such as embezzlement and fraud; burglary, which involves breaking and entering to commit theft; and robbery, in which theft is committed through force.

How does the value of stolen property affect the charges I face?

In Tennessee, the value of the stolen property determines the classification of the theft offense, which can range from a Class A misdemeanor to a Class B felony. The higher the value, the more severe the potential penalties.

Can theft charges be expunged from my record in Tennessee?

In some cases, it may be possible to have theft charges expunged from your criminal record, particularly if you were acquitted or if the charges were dismissed. However, the eligibility for expungement varies based on the specifics of the case.

What are common defenses against theft charges in Knoxville?

Common defenses against theft charges include proving lack of intent to steal, challenging the value of the property, or demonstrating that the property was borrowed or given with permission.

What are the long-term consequences of a theft conviction in Tennessee?

A theft conviction can lead to a criminal record, which may affect employment opportunities, housing applications, and other areas of life. It can also result in fines, restitution, and potential incarceration.

Our experienced team is ready to help.