{"id":1645,"date":"2021-05-31T06:10:17","date_gmt":"2021-05-31T06:10:17","guid":{"rendered":"http:\/\/127.0.0.1:8080\/?post_type=legal-practice&#038;p=1645"},"modified":"2021-08-21T20:23:28","modified_gmt":"2021-08-21T20:23:28","slug":"miami-identity-theft-lawyer","status":"publish","type":"legal-practice","link":"http:\/\/127.0.0.1:8080\/legal-practice\/miami-identity-theft-lawyer\/","title":{"rendered":"Fraud"},"content":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221;][vc_column css=&#8221;.vc_custom_1627551628559{background-image: url(http:\/\/127.0.0.1:8080\/wp-content\/uploads\/2021\/05\/bribe-concept-gold-bars-handcuff-dollar-bills.jpg?id=1936) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_empty_space height=&#8221;300px&#8221;]\n<div tabindex=\"0\" id=\"interactive-banner-1-wrap-4119\" class=\"ult-banner-block ult-adjust-bottom-margin ult-bb-none ult-banner-block-custom-height banner-style01 \"   style=\"height:300px;\">\n\t<h3  data-ultimate-target='#interactive-banner-1-wrap-4119 .bb-top-title '  data-responsive-json-new='{\"font-size\":\"desktop:34px;\",\"line-height\":\"desktop:44px;\"}'  class=\"title-center bb-top-title ult-responsive\" style=\"font-weight:normal;background:#242424;color:#ffffff;\">Your fraud case needs immediate action<\/h3>\n\t<div class=\" opaque-background\" style=\"background:;\">\n\t\t<div  data-ultimate-target='#interactive-banner-1-wrap-4119 .bb-description'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"desktop:34px;\"}'  class=\"bb-description ult-responsive\" style=\"font-weight:normal;color:#ffffff;\">The wisest move you can make if you are facing state or federal fraud accusations isto speak with an experienced criminal defense attorney.<\/div>\n\t<\/div>\n<\/div>[\/vc_column][\/vc_row][vc_row content_placement=&#8221;middle&#8221; bg_type=&#8221;bg_color&#8221; bg_override=&#8221;ex-full&#8221; css=&#8221;.vc_custom_1624360823568{padding-top: 60px !important;padding-bottom: 60px !important;}&#8221; bg_color_value=&#8221;#061020&#8243;][vc_column]<div id=\"ultimate-heading-61086aaf796ca38d5\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-61086aaf796ca38d5 uvc-8317 accent-subtitle-color\" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-61086aaf796ca38d5 h2'  data-responsive-json-new='{\"font-size\":\"desktop:34px;\",\"line-height\":\"desktop:44px;\"}' ><h2 style=\"font-weight:bold;color:#ffffff;margin-bottom:5px;\">Call us immediately for a free case evaluation, whether you are presently under investigation or have already been arrested for fraud.<\/h2><\/div><\/div><style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">#default-btn-65bfa68df01a96ce5d4ac75a4d9affb7.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-65bfa68df01a96ce5d4ac75a4d9affb7 > i {\n  margin-right: 8px;\n}\n<\/style><div class=\"btn-align-center\"><a href=\"#\" class=\"default-btn-shortcode dt-btn dt-btn-l fadeIn animate-element animation-builder link-hover-off accues-button  vc_custom_1624538456825\" id=\"default-btn-65bfa68df01a96ce5d4ac75a4d9affb7\"><span>Call Us<\/span><\/a><\/div>[\/vc_column][\/vc_row][vc_section css=&#8221;.vc_custom_1624530719213{margin-top: 80px !important;margin-bottom: 80px !important;}&#8221;][vc_row][vc_column width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-20926aaf796ca3a9f\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-20926aaf796ca3a9f uvc-5554 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-20926aaf796ca3a9f h2'  data-responsive-json-new='{\"font-size\":\"desktop:34px;\",\"line-height\":\"desktop:44px;\"}' ><h2 style=\"font-weight:normal;color:#000000;\">Fraud Charges In Florida<\/h2><\/div><\/div>[vc_row_inner css=&#8221;.vc_custom_1624530744259{margin-top: 50px !important;}&#8221;][vc_column_inner][vc_column_text]<\/p>\n<div>Florida fraud is classified as organized fraud or communications fraud:<\/div>\n<div>\u25cf Organized fraud \u2014 occurs when an individual or entity obtains property through an ongoing scheme to defraud<\/div>\n<div>\u25cf Communications fraud \u2014 involves communications by mail, telephone or other electronic communications to fraudulently obtain property<\/div>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-68936aaf796ca3af9\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-68936aaf796ca3af9 uvc-2770 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-68936aaf796ca3af9 h2'  data-responsive-json-new='{\"font-size\":\"desktop:34px;\",\"line-height\":\"desktop:44px;\"}' ><h2 style=\"font-weight:normal;color:#000000;\">Are you accused of fraud? Your reputation is at stake<\/h2><\/div><\/div>[vc_column_text]<\/p>\n<div>Not only can being suspected of fraud result in a criminal conviction, it can also jeopardize your career and professional prospects. Your reputation is on the line if you&#8217;ve been accused of fraud.<\/div>\n<div>\u25cf Bank fraud<\/div>\n<div>\u25cf Credit card fraud<\/div>\n<div>\u25cf Forgery<\/div>\n<div>\u25cf Healthcare fraud (Medicare\/Medicaid fraud)<\/div>\n<div>\u25cf Identity theft<\/div>\n<div>\u25cf Insurance fraud<\/div>\n<div>\u25cf Mortgage fraud<\/div>\n<div>\u25cf Mail fraud<\/div>\n<div>\u25cf Tax fraud<\/div>\n<div>\u25cf Wire fraud<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column]<style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">#default-btn-2d92f0c5bceab3d50365033b0cf465b8.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-2d92f0c5bceab3d50365033b0cf465b8 > i {\n  margin-right: 8px;\n}\n<\/style><div class=\"btn-align-center\"><a href=\"#\" class=\"default-btn-shortcode dt-btn dt-btn-l fadeIn animate-element animation-builder link-hover-off accues-button  vc_custom_1629308024653\" id=\"default-btn-2d92f0c5bceab3d50365033b0cf465b8\"><span>Schedule a confidential consultation today to discuss the charges against you and start planning your case<\/span><\/a><\/div>[\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1624530719213{margin-top: 80px !important;margin-bottom: 80px !important;}&#8221;][vc_row][vc_column width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-27426aaf796ca3c4f\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-27426aaf796ca3c4f uvc-4833 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-27426aaf796ca3c4f h2'  data-responsive-json-new='{\"font-size\":\"desktop:34px;\",\"line-height\":\"desktop:44px;\"}' ><h2 style=\"font-weight:normal;color:#000000;\">Fraud charges are extremely serious<\/h2><\/div><div class=\"uvc-sub-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-27426aaf796ca3c4f .uvc-sub-heading '  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;\"><\/p>\n<div>A fraud conviction carries harsh consequences such as jail, fines, probation, and restitution, as well as the risk of jeopardizing professional careers and opportunities, particularly for those in the accounting, banking, or finance industries<\/div>\n<p><\/div><\/div>[vc_row_inner css=&#8221;.vc_custom_1624530744259{margin-top: 50px !important;}&#8221;][vc_column_inner][vc_column_text]<\/p>\n<section class=\"pdf_page\" aria-label=\"Page 2\">\n<div class=\"textlayer\">\n<div>Penalties for a Conviction on Fraud Charges Criminal sanctions for a fraud conviction depend on the nature of the charges and the value of the property converted. Most Florida fraud crimes are felonies, so you face:<\/div>\n<div>\u25cf A lengthy prison term;<\/div>\n<div>\u25cf Probation;<\/div>\n<div>\u25cf Fines;<\/div>\n<div>\u25cf A permanent criminal record; and,<\/div>\n<div>\u25cf Other penalties.Under Florida Statute \u00a7 817.034(4), organized fraud crimes are graded as follows:<\/div>\n<\/div>\n<\/section>\n<section class=\"pdf_page\" aria-label=\"Page 3\">\n<div class=\"textlayer\">\n<div>\u25cf $50,000 or more: Felony of the first degree punishable by up to 30 years in prison and\/or a fine of up to $10,000<\/div>\n<div>\u25cf $20,000 or more, but less than $50,000: Felony of the second degree punishable by up to 15 years in prison and\/or a fine of up to $10,000<\/div>\n<div>\u25cf Less than $20,000, but $300 or more: Felony of the third degree punishable by up to five years in prison and\/or a fine of up to $5,000<\/div>\n<div>\u25cf Less than $300: Misdemeanor of the first degree punishable by one year in jail and\/or a fine of up to $1,000<\/div>\n<div><\/div>\n<div>Under Florida Communications Fraud Act, communications fraud are graded as follows:<\/div>\n<div>\u25cf If the value of the property is over $300, the offense is a third-degree felony, punishable by a prison term of up to five years and a fine of up to $5,000.<\/div>\n<div>\u25cf If the value of the property is less than $300, the offense is a first-degree misdemeanor, which carries a potential prison sentence of up to one year and a fine of up to $1,000. Take note: a judge could sentence you to restitution for a conviction on fraud charges. This means that you must pay back the amount or value of the property that you unlawfully converted through a fraud scheme.<\/div>\n<\/div>\n<\/section>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-88806aaf796ca3cac\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-88806aaf796ca3cac uvc-4704 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-88806aaf796ca3cac h2'  data-responsive-json-new='{\"font-size\":\"desktop:34px;\",\"line-height\":\"desktop:44px;\"}' ><h2 style=\"font-weight:normal;color:#000000;\">Being charged or investigated with fraud doesn't meanyou willbe found guilty of the offense<\/h2><\/div><\/div>[vc_column_text]<\/p>\n<section class=\"pdf_page\" aria-label=\"Page 3\">\n<div class=\"textlayer\">\n<div>You have legal defenses and you may be able to mitigate your sentence.<\/div>\n<div>\u25cf The government must prove that Defendant knowingly participated or devised to defraud someone.<\/div>\n<div>\u25cf The promises made were not &#8220;intentionally&#8221; fraudulent and they were made in good faith.<\/div>\n<div><\/div>\n<div><strong>Rely on Florida&#8217;s defense Lawyer, Atty Orlando Rodriguez<\/strong><\/div>\n<div><\/div>\n<div>Orlando Rodriguez, a criminal defense attorney in Florida, has a proven history of successfully defending a wide variety of fraud charges. He is well-versed in the relevant fraud statutes and has a track record of obtaining favorable results in state and federal court.<\/div>\n<div><\/div>\n<div><strong>Don&#8217;t jeopardize your freedom. Work with us!<\/strong><\/div>\n<div><\/div>\n<div>We will explain your rights and assist you in navigating the criminal justice system. It is critical to have proactive legal representation when your freedom and future are at stake. Because fraud accusations are highly serious, you must act swiftly to seek the services of an experienced attorney<\/div>\n<\/div>\n<\/section>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_row content_placement=&#8221;middle&#8221; bg_type=&#8221;bg_color&#8221; bg_override=&#8221;ex-full&#8221; css=&#8221;.vc_custom_1624360823568{padding-top: 60px !important;padding-bottom: 60px !important;}&#8221; bg_color_value=&#8221;#061020&#8243;][vc_column]<div id=\"ultimate-heading-22426aaf796ca3d0b\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-22426aaf796ca3d0b uvc-716 accent-subtitle-color\" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-22426aaf796ca3d0b h2'  data-responsive-json-new='{\"font-size\":\"desktop:34px;\",\"line-height\":\"desktop:44px;\"}' ><h2 style=\"font-weight:bold;color:#ffffff;margin-bottom:5px;\">When you've been wronged, you need the right defense attorney.<\/h2><\/div><\/div><style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">#default-btn-775f462927be68b59918aa26d6746f9e.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-775f462927be68b59918aa26d6746f9e > i {\n  margin-right: 8px;\n}\n<\/style><div class=\"btn-align-center\"><a href=\"#\" class=\"default-btn-shortcode dt-btn dt-btn-l fadeIn animate-element animation-builder link-hover-off accues-button  vc_custom_1624539239159\" id=\"default-btn-775f462927be68b59918aa26d6746f9e\"><span>Request afree consultation today!<\/span><\/a><\/div>[\/vc_column][\/vc_row]<\/p>\n","protected":false},"featured_media":1936,"template":"","class_list":["post-1645","legal-practice","type-legal-practice","status-publish","has-post-thumbnail","hentry","description-off"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Miami Identity Theft Lawyer | Credit Card Fraud Attorney<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/127.0.0.1:8080\/legal-practice\/miami-identity-theft-lawyer\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Miami Identity Theft Lawyer | Credit Card Fraud Attorney\" \/>\n<meta property=\"og:description\" content=\"[vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221;][vc_column css=&#8221;.vc_custom_1627551628559{background-image: url(http:\/\/127.0.0.1:8080\/wp-content\/uploads\/2021\/05\/bribe-concept-gold-bars-handcuff-dollar-bills.jpg?id=1936) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_empty_space height=&#8221;300px&#8221;][\/vc_column][\/vc_row][vc_row content_placement=&#8221;middle&#8221; bg_type=&#8221;bg_color&#8221; bg_override=&#8221;ex-full&#8221; css=&#8221;.vc_custom_1624360823568{padding-top: 60px !important;padding-bottom: 60px !important;}&#8221; bg_color_value=&#8221;#061020&#8243;][vc_column][\/vc_column][\/vc_row][vc_section css=&#8221;.vc_custom_1624530719213{margin-top: 80px !important;margin-bottom: 80px !important;}&#8221;][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_row_inner css=&#8221;.vc_custom_1624530744259{margin-top: 50px !important;}&#8221;][vc_column_inner][vc_column_text] Florida fraud is classified as organized fraud or communications fraud: \u25cf Organized fraud \u2014 occurs when an individual or entity obtains property through an ongoing&hellip;\" \/>\n<meta property=\"og:url\" content=\"http:\/\/127.0.0.1:8080\/legal-practice\/miami-identity-theft-lawyer\/\" \/>\n<meta property=\"og:site_name\" content=\"Orlando Rodr\u00edguez\" \/>\n<meta property=\"article:modified_time\" content=\"2021-08-21T20:23:28+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/127.0.0.1:8080\/wp-content\/uploads\/2021\/05\/bribe-concept-gold-bars-handcuff-dollar-bills.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2000\" \/>\n\t<meta property=\"og:image:height\" content=\"1335\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\\\/\\\/127.0.0.1:8080\\\/legal-practice\\\/miami-identity-theft-lawyer\\\/\",\"url\":\"http:\\\/\\\/127.0.0.1:8080\\\/legal-practice\\\/miami-identity-theft-lawyer\\\/\",\"name\":\"Miami Identity 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