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Organized fraud is a criminal offense which involves developing a scheme to defraud other individuals of property or money by disguising the identity of the sender and sending an individualized sales message to a victim. Spoofing and phishing are both examples of organized fraud. These occur when a sender works to obtain financial and personal information from a victim by impersonating a valid company. If convicted of this type of crime, you could face up to $15,000 in fines and life in prison.
At Law Office of Armando J. Hernandez, P.A., our organized fraud attorney in Miami is highly skilled in this complex area of law. Backed by over 19 years of legal experience, our lawyer is also a former prosecutor at the Miami Dade State Attorney’s Office. As a result, he and our legal team have a comprehensive understanding of Florida criminal law. We can help you make well-informed choices about your future as we navigate you every step of the way.
How We Can Help You
Organized fraud is a felony, which means you will be prosecuted to the fullest extent of the law. Furthermore, you may also face charges of mail fraud or wire fraud in conjunction with your other charges. These types of charges are difficult to handle and are best left in the hands of a knowledgeable lawyer. Law Office of Armando J. Hernandez, P.A. can effectively protect your rights and fight for your best interests. Our lawyer has a 10.0 Superb Avvo Rating, which is the highest possible rating, and he has been selected for The National Trial Lawyers: Top 100 Trial Lawyers every year since 2013. You can count on us for the skilled advocacy you deserve.
When this offense is charged as a state crime, you could face the following penalties:
- The victims or victim could seek financial restitution for their losses
- Fines of up to $15,000 if the property which was fraudulently obtained is valued over $15,000
- Up to 30 years or life in prison
Call (305) 400-0074 for a Free Consultation
To learn more about your situation and how we can assist you, call our firm today and set up a completely free initial case evaluation. During the consultation, you will sit down with our attorney, and we will help you determine your next best steps. Get started on your case today by calling (305) 400-0074 and speaking with our organized fraud lawyer in Miami.
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Former State Prosecutor