Akron Fraud Lawyer
Accused of Fraud in Ohio? Act Quickly to Defend Yourself
Fraud is a serious crime in Ohio, covering a wide range of deceptive actions meant to secure unlawful or unfair financial gain. If you face fraud charges, contact our fraud attorney in Akron to understand the variety of penalties and complex legal procedures you could encounter.
Fraud offenses can include credit card fraud, insurance fraud, identity theft, mortgage fraud, and similar acts. Every form of fraud in Ohio can lead to fines, restitution, and time in jail or prison.
In Akron, as in the rest of Ohio, the state may charge fraud crimes as felonies or misdemeanors, depending on the circumstances and the amount of money involved. Navigating these local and state laws demands a knowledgeable fraud lawyer in Akron. At VanHo Law, we use our legal background to build defense strategies tailored to your charges.
Your reputation, career, and freedom are too important to risk. Reach out to a trusted Akron fraud lawyer now. Call (330) 681-1120 or connect with us online to schedule a consultation and get the defense you deserve.
What Is Fraud Under Ohio Law?
In Ohio, most criminal fraud charges are codified under Chapter 2913 of the Ohio Revised Code, which addresses Theft and Fraud. The law is broad, encompassing any act of deception intended to obtain a benefit or cause detriment.
Under Ohio law, fraud comes in many forms, each with distinct elements a prosecutor must prove in court. Common types of fraud include:
- Identity theft
- Credit card fraud
- Mortgage fraud
- Healthcare fraud
- Insurance fraud
- Bank fraud
- Mail and wire fraud
- Tax fraud
- Securities fraud
Each category has its own penalties and sets of possible defenses. A seasoned Akron fraud lawyer considers the unique facts of every case when creating a legal strategy.
What are the Key Elements the Prosecution Must Prove?
In any fraud case, the burden of proof rests entirely on the State of Ohio. They must demonstrate every element of the crime beyond a reasonable doubt. The prosecution must prove:
- Deception Occurred: That our client knowingly engaged in a specific act of deception (misrepresentation, concealment, etc.).
- Intent to Defraud: That our client's actions were carried out with the specific purpose of obtaining a benefit or causing a detriment. Accidental errors, miscommunication, or clerical mistakes do not constitute criminal intent. This element is the primary battleground in most fraud defense cases.
- Causation/Reliance: That the victim or entity relied on the deceptive act, and that the deception directly caused the financial loss or detriment.
- Monetary Value: In most cases, the financial value of the alleged fraud determines the felony level and, consequently, the prison sentence.
A successful defense from an experienced fraud attorney in Akron often involves proving that, while a mistake or error may have occurred, the necessary criminal intent (mens rea) to deceive or defraud was absent. We tirelessly challenge this central point.
How Fraud Charges Are Classified in Ohio?
Ohio classifies theft-related offenses based on the value of the property or services involved:
- Misdemeanor of the first degree: Value less than $1,000.
- Felony of the fifth degree: Value between $1,000 and $7,500.
- Felony of the fourth degree: Value between $7,500 and $150,000.
- Felony of the third degree or higher: Value greater than $150,000.
What are the Penalties for Fraud Convictions in Ohio?
The penalties for fraud in Ohio depend on the kind and value of the property or services at issue. Generally, fraud can be a misdemeanor or felony, with potential punishments that include:
- Fines: Fines can range from several hundred to tens of thousands of dollars.
- Incarceration: Jail or prison sentences, which become longer for felonies.
- Restitution: Courts may require you to pay back victims for their losses.
- Probation: Even if you avoid incarceration, strict probation typically follows.
- Permanent criminal record: A conviction may limit job, housing, and professional opportunities long-term.
Several factors can raise the severity of fraud charges, such as targeting older adults, acting within an organized group, crossing state lines (triggering possible federal charges), or previous fraud convictions.
When financial losses exceed certain amounts—typically $7,500 or $150,000—the crime can rise to a more serious felony. An experienced fraud attorney in Akron aims to fight charges or work to reduce the penalties you face.
Why Choose VanHo Law for Your Defense?
At VanHo Law, we deliver legal strategies built around your situation and concerns. Led by Attorney VanHo, a former prosecutor, our legal team has the skills to address complex fraud cases. We pride ourselves on commitment, experience, and results that help us stand apart from other fraud lawyers in Akron.
Our firm stands out for our ability to tackle intricate cases and advocate for clients facing fraud charges. Attorney VanHo’s background in prosecution gives valuable insight to anticipate and counter the approach of the opposing side. Ohio clients trust VanHo Law for honest advice and peace of mind, knowing their cases are in strong hands.
We value open communication at every step. We aim to empower clients with information, whether that means clarifying the local legal process, outlining possible outcomes, or reviewing your options based on Summit County court practices. Transparency guides our approach, and you receive straightforward updates at each stage of your fraud case.
Take the Next Step: Contact VanHo Law
Facing fraud charges can be overwhelming, but you don't have to navigate it alone. The experienced team at VanHo Law is ready to evaluate your case and offer the guidance you need.
Contact us today at (330) 681-1120 to schedule your consultation. Let us help you secure a strong and effective defense, protecting your rights, freedom, and future.
