Call Us Today

Palmetto Fraud Lawyer

Are You Facing Fraud Charges in Palmetto?
Paper Trails Aren’t Proof

Bank records and digital evidence don’t tell the full truth. We question intent, expose weak investigations, and fight to keep you out of prison. Call now.

We Challenge the State’s Story

Fraud charges in Palmetto involve crimes of dishonesty and deception for personal gain. Fraud charges come in many forms, including intentionally misrepresenting the truth, concealing information, or lying to cause harm to a person or business. A fraud conviction can carry severe consequences, including incarceration, steep fines, and a stain on your record.

Do not leave your future up to chance. When you have been accused of fraud, consider speaking with a Palmetto fraud lawyer who knows exactly what to do and how to help you. To schedule a consultation with an experienced defense attorney, call J. Ryan Brown Law today.

Schedule Your Consultation Now

400+
Five-Star Google Reviews

The Common Fraud Arrests and Charges in Georgia

In recent years, there has been a significant increase in debit and credit card theft. There is a wide range of fraudulent, criminal actions that could lead to conviction, and some of the other more common arrests involve the following:

  •      Computer theft, forgery, or invasion of privacy
  •      Deceptive business practices
  •      Financial Transaction Card Theft
  •      Forgery
  •      Fraudulent attempts to collect refunds
  •      Aggravated identity fraud

If you have further questions about the potential consequences of a fraud conviction, reach out to a knowledgeable Palmetto fraud attorney.

The Aggravated Identity Theft Statute

Due to recent advancements in technology, one form of fraud becoming increasingly more popular is identity theft. According to the guidance of the Official Code of Georgia Annotated § 16-9-121.1, an individual who intentionally and unlawfully uses identifying information belonging to a fictitious or actual person for the purposes of obtaining employment is guilty of aggravated identity fraud. A conviction for aggravated identity theft could mean a prison sentence of one to 15 years and fines of up to $250,000.

Further, the sentences for a conviction will not run concurrently if the criminal court convicts a person of these severe charges and other charges simultaneously. The party must serve the sentences consecutively.

Areas Served

Bibb County

  • Macon-Bibb
  • Payne City

Carroll County

  • Carrollton
  • Villa Rica
  • Bremen
  • Temple
  • Bowdon
  • Mount Zion
  • Whitesburg
  • Roopville

Coweta County

  • Newnan
  • Grantville
  • Haralson
  • Moreland
  • Palmetto
  • Senoia
  • Sharpsburg
  • Turin

Fulton County

  • Atlanta
  • Sandy Springs
  • Roswell
  • Johns Creek
  • Alpharetta
  • Milton
  • East Point
  • College Park
  • Fairburn
  • Hapeville
  • Mountain Park
  • Palmetto
  • South Fulton
  • Union City
  • Chattahoochee Hills

Glynn County

  • Brunswick
  • Jekyll Island
  • Saint Simons

Spalding County

  • Griffin
  • Sunny Side
  • Locust Grove
  • Williamson
  • Hampton
  • Brooks

The Required Elements for a Fraud Conviction

The state prosecutor must establish specific elements, regardless of the type of fraud charges, to obtain a guilty conviction. The necessary components of fraud, depending on the specific charge, may include the following:

  • The individual misrepresented, distorted, or falsified information
  • They knew they were unlawfully providing inaccurate data or did so with reckless disregard for whether or not the information was accurate
  • The party intended to induce the other person or business to act or refrain from action based on the false information
  • The suspect used the identity of another.

The person used forged documents to obtain property. If the state can establish each element of a specific charge to the jury beyond a reasonable doubt, the accused party may be convicted by the jury. The penalties they receive will depend on the circumstances of the case, the type of charge, and the defendant’s criminal history. A fraud attorney serving Palmetto can investigate the specifics of the case and create a comprehensive defense strategy.

Fulton County Superior Court
Handles felony criminal cases in Georgia’s busiest court system.
  • Address 136 Pryor St SW, Atlanta, GA 30303
  • Hours Mon–Fri, 8:30 AM – 5:00 PM
  • Phone (404) 612-4518
Carroll County Superior Court
Handles felonies and serious criminal matters in Carroll County.
  • Address 311 Newnan St, Carrollton, GA 30117
  • Hours Mon–Fri, 8:00 AM – 5:00 PM
  • Phone (770) 830-5830
Coweta County Superior Court
Presides over felony charges and major criminal cases.
  • Address 72 Greenville St, Newnan, GA 30263
  • Hours Mon–Fri, 8:00 AM – 5:00 PM
  • Phone (770) 254-2695
Heard County Superior Court
Handles felony-level criminal cases and grand jury indictments.
  • Address 215 E Court Sq, Franklin, GA 30217
  • Hours Mon–Fri, 8:00 AM – 5:00 PM
  • Phone (706) 675-3301
Meriwether County Superior Court
Oversees serious criminal cases for Meriwether County.
  • Address 100 Court Sq, Greenville, GA 30222
  • Hours Mon–Fri, 8:00 AM – 5:00 PM
  • Phone (706) 672-3214
Troup County Superior Court
Handles felony prosecutions and criminal court matters.
  • Address 100 Ridley Ave, LaGrange, GA 30240
  • Hours Mon–Fri, 8:00 AM – 5:00 PM
  • Phone (706) 883-1740

Speak to a Knowledgeable Palmetto Fraud Attorney Today

Facing fraud charges is always stressful and can leave you worried about your freedom and future. Please remember that you are innocent until proven guilty in a court of law, and an arrest does not mean the criminal court will convict you of the charges.

A seasoned Palmetto fraud lawyer understands what you face and is here to help you create a plan of action. Rely on J. Ryan Brown Law when you or someone you love is facing fraud charges.

Georgia criminal defense lawyers near ME

Proudly serving newnan, GA & surrounding counties
Carroll
County
Coweta
County
Fulton
County
Spalding
County
100% Confidential - Virtual, Phone or In-Office
400+
Five-Star Google Reviews