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.

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Why Hire WGY Law?

Experience You Can Count On

I started William G. Yarborough Attorney at Law because I wanted the people of Greenville to have an experienced criminal lawyer available to guide them. I understand the impact a criminal conviction can have on your personal and professional life. You can rely on me to aggressively fight to defend your rights and protect your freedom. I will tailor my defense strategy to your specific needs, utilizing my 25 years of experience when forming a strategy to defend you. As a former federal and state prosecutor and chief public defender, I understand the criminal justice system well and know what is needed to not only guide you through it but defend you from it.

By The Numbers

  • More Than 750-1,000 Completed Federal and State Court Trials
  • Over 25 Years In Private Practice
  • Over 30 Years In Federal and Statewide Grand Jury Courts

Our Case Process

01

Free Case Evaluation

We are available 24/7, and will review your case and all your options for free.

Our Process
02

Hire Us

Defend your rights and protect your future.

Our Process
03

Case Plan

Our team will develop a plan specific for you, and your individual case.

Our Process
04

Resolution

We’ll fight for the best possible outcome. Most cases are resolved at this stage.

Our Process

Frequently Asked Questions

How do I know if I need a lawyer?

If you have been charged with a crime, arrested, or under investigation then you need a lawyer.

When you’re charged with a crime, there may be potential penalties that you’re not aware of. But there are ways to defend against the charges, too. Your lawyer can strategize for your case. They can represent you in court and to the prosecutor, putting their expertise to work for you.

Even if the charges don’t seem significant now, they may affect you in the future. Your lawyer defends your freedom and your best interests. If you’re facing a criminal charge or police investigation, contact a criminal defense lawyer.

What steps should I take immediately to protect my rights?

If you’re arrested or charged with a crime, be polite – but don’t consent to any search. Politely say that you refuse to answer any questions. Don’t resist the law enforcement officer.

Exercise your right to remain silent. This includes law enforcement officers before and after the arrest. It also means not talking to others at the police station, your friends, extended family, and social media. The things you say can be used against you.

Ask to contact your lawyer. Then call us right away. We can represent you at your next court hearing. Save everything that you think may be relevant to the case.

How long will my case take?

Every case has a different timeline depending on the severity and facts of the case. Some criminal charges can be resolved in just a few weeks. Others can take several months.

As your lawyer, William G. Yarborough will help you balance the various factors. It can take time to build defenses and/or negotiate a favorable plea agreement. It may be worth it to wait to go to trial. Other times, it’s best to take a plea deal.

What’s right for you depends on multiple factors. Attorney Yarborough can advise you on what he thinks is your best course of action.

Will my case go to trial?

There may be non-trial options available to you. You may secure a plea bargain or a pre-trial case diversion. Sometimes, preliminary motions can result in charges being dismissed.

However, you always have the right to a trial. In a trial, the prosecutor must prove the charges against you beyond a reasonable doubt.

Most cases don’t end up going to trial. But what matters is your case. Attorney Yarborough will work with you on a personalized case plan that reflects your interests and goals.

If your case does go to trial, Attorney William G. Yarborough is prepared to aggressively defend you in court.

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