Indiana Fraud Defense Lawyer
Fraud charges can damage your reputation, threaten your freedom, and jeopardize your future. If you or a loved one has been accused of fraud in Indiana, you need a trusted attorney to help you protect your rights and present a strong defense. You need Indiana fraud defense lawyer Zaki Ali.
With more than 20 years of experience, attorney Zaki Ali has the skills and knowledge to effectively fight all types of fraud charges, including misdemeanor, felony, and federal fraud charges. As a former prosecutor, he knows how to anticipate and counter the opposing side’s allegations. He also knows how to minimize the potential penalties and fight to seek the best possible outcome for his clients.
What Constitutes Fraud In Indiana?
In general, an act of fraud must involve the following elements in order for criminal charges to be filed:
- The accused person knowingly made false statements or intentionally misrepresented the facts.
- A victim believed the falsehood(s) or misrepresentation(s) and acted on them.
- The victim lost property or money based on his or her reliance on the false information or misrepresentation(s).
Types Of Fraud Charges In Indiana
The level and severity of the fraud charges — and the penalties they carry — can vary, based on the circumstances of the alleged crime. Some of the various types of fraud charges that can be filed in Indiana include charges for:
- Tax fraud
- Medicare fraud
- Health care fraud
- Insurance fraud
- Mail fraud
- Identity theft
- Securities fraud
In most cases, fraud charges are considered to be white-collar crimes, meaning they are financially motivated, nonviolent offenses. Nevertheless, fraud crimes can come with an array of serious penalties, depending on the extent of the losses and the nature of the victims. Specifically, fraud penalties can include (and are not limited to):
- Hefty fines
- Lengthy prison sentences
- A permanent criminal record
- Loss of professional licenses
Given the potential penalties — and the fact that prosecutors are usually focused on seeking the most severe level of charges — it’s crucial to have experienced defense representation when it’s time to fight these charges. In Indiana, those accused of fraud can turn to Zaki Ali, Trial Lawyers for fierce defense representation and effective help protecting their rights at every phase of their case.
Don’t Fight Fraud Charges Alone: Contact Zaki Ali
Indiana fraud defense lawyer Zaki Ali has decades of criminal law experience, backed by a tireless commitment to providing exceptional defense advocacy. Whether you’ve been accused of fraud for the first time or you have a criminal record, attorney Zaki Ali is the ally you can rely on for responsive service, aggressive representation, and the best possible resolution to fraud cases in Indiana.
Call 765-252-1539 or email attorney Zaki Ali now to schedule a FREE phone, virtual or in-person consultation and get essential answers about your legal options. We also encourage you to check out our case results and testimonials from former clients to see why we’re a leading criminal defense law firm in Indiana — and why you can trust attorney Zaki Ali for extraordinary fraud defense representation in and outside the courtroom.