If you are facing fraud charges in Greenville, South Carolina, you need an experienced fraud defense attorney on your side. A conviction for fraud can result in serious penalties, including hefty fines and significant prison time. Do not leave your future and freedom to chance. Turn to William G. Yarborough, a skilled Greenville fraud lawyer with over 30 years of experience defending clients against even the most complex fraud allegations.
As a former prosecutor, William G. Yarborough has an insider’s perspective on how the opposition builds cases, giving him a strategic advantage in crafting a robust defense on your behalf. When facing fraud charges, you can count on the expertise and dedication of William G. Yarborough, an experienced and successful fraud lawyer in Greenville.
Understanding Fraud Charges
Fraud is a broad category of white-collar crime that involves using deception for financial or personal gain. There are many different types of fraud recognized under state and federal law, including the following:
- Bank fraud
- Credit card fraud
- Insurance fraud
- Securities and investment fraud
- Tax fraud
- Mortgage fraud
- Identity theft and fraud
While the specifics may vary, all fraud offenses involve an element of misrepresentation, concealment, or abuse of position with the intent of unlawfully obtaining money, property, or other benefits. Fraud schemes can range from a simple exaggeration on a loan application to sophisticated conspiracies involving multiple parties and millions of dollars.
Fraud charges can be filed at either the state or federal level, and many fraud crimes qualify for prosecution in both state and federal courts. Federal fraud charges tend to carry severe sentences.
Whether you are under investigation or have already been charged, consulting with a knowledgeable Greenville fraud lawyer as early as possible is crucial for protecting your rights and exploring your defense options.
Fraud Investigations
Many fraud cases begin long before any actual charges are filed. State and federal authorities, including the FBI, IRS, and SEC, frequently conduct lengthy investigations to gather evidence of fraudulent activity. If you suspect you may be the target of a fraud investigation, retaining a fraud defense attorney right away can help you stay one step ahead and avoid mistakes that could compromise your case.
William G. Yarborough, a fraud lawyer in Greenville, can intervene early in an investigation to communicate with law enforcement on your behalf, ensure your rights are protected, and work to discredit the prosecution’s case before charges are pursued. In some situations, quick intervention by a skilled attorney during the investigative stage can even prevent fraud charges from being filed.
Building a Strong Fraud Defense
Facing fraud charges can be intimidating, but remember—an accusation does not equal guilt.
Prosecutors bear the burden of proof and must establish every element of a fraud offense beyond a reasonable doubt for a conviction. Depending on the circumstances of your unique case, there may be several viable defenses for fighting fraud allegations.
Common defense strategies attorney William G. Yarborough employs in fraud cases include the following:
- Lack of intent: Honest mistakes and misunderstandings do not constitute criminal fraud. If you did not intentionally deceive, William G. Yarborough, your Greenville fraud lawyer, can assert that you lacked the requisite intent to commit fraud.
- Insufficient evidence: If the prosecution does not have enough credible evidence to prove you committed fraud, attorney Yarborough can highlight the gaps and move for dismissal of the charges.
- Entrapment or duress: If you were induced by law enforcement to commit a fraudulent act you otherwise would not have, or if you acted under threat of harm, these circumstances could form the basis for a strong legal defense.
- Constitutional violations: If any of your constitutional rights were violated during the investigation or prosecution of your case, your fraud defense attorney can motion to have any illegally obtained evidence suppressed.
As an experienced Greenville fraud lawyer and former prosecutor, William G. Yarborough knows how to spot weaknesses and inconsistencies in the opposition’s case. He will carefully review every detail of your case to identify the defense strategies that have the best chance of success in your specific situation.
Minimizing Consequences of Fraud Charges
In some fraud cases, the evidence may be stacked against you, and conviction may be likely.
However, that does not mean a Greenville criminal defense attorney cannot help mitigate the potential penalties you face.
Depending on the details of your case, Yarborough may be able to negotiate a favorable plea bargain with the prosecution, arguing for reduced charges, lesser sentencing, or alternatives to imprisonment.
Get the Fraud Defense You Need
When your reputation, livelihood, and liberty are on the line, you need a Greenville fraud lawyer you can trust to fiercely advocate for your best interests. With a stellar track record and over three decades of legal experience, William G. Yarborough is well-equipped to handle even the toughest fraud cases.
Contact William G. Yarborough, Attorney at Law, today to schedule a consultation with an accomplished fraud defense attorney and start building a powerful defense against your fraud charges.