Criminal fraud charges in Utah can result in felony convictions and substantial prison time. While fraud is often considered to be a “white collar” crime, prosecutors can pursue these charges aggressively, and the penalties can be severe.
Specific Fraud Crimes in Utah
Criminal fraud charges in Utah range from sophisticated investment scams or Ponzi schemes to relatively simple cases of false insurance claims. Utah’s criminal code includes several statutes that address specific types of fraud:
The best criminal defense attorneys insist on fair courtroom procedures that respect clients’ rights.
- communications fraud;
- credit card fraud (financial transaction card offenses);
- identity fraud;
- insurance fraud;
- public assistance fraud;
- unemployment insurance fraud;
- securities fraud.
Each of these charges involves different specific elements and can present unique issues based on the particular facts involved.
Penalties for a Fraud Conviction
Fraud charges in Utah can be filed on either the felony or misdemeanor level. In many cases, the level of the offense will be based on the value of the property or money a person obtains or attempts to obtain.
Amounts of $5,000 or more can be filed as second degree felonies, with possible prison time of up to 15 years. Amounts over $1,500 but less than $5,000 can be filed as third degree felonies punishable by up to 5 years in prison. Lesser amounts can be filed as misdemeanors.
The best attorneys understand your case involves more than just what happens in court.
In addition to possible prison time, a conviction for fraud can have devastating impacts on your job and career prospects as well as the respect of neighbors, family, and friends. Even if you are acquitted, simply being formally accused of criminal fraud can have a lasting impact on your life.
Finding a Utah Criminal Lawyer
If you are facing fraud charges, the best chance of success comes when you have an experienced Utah criminal attorney on your side. Contact us now to schedule an initial consultation and see how the right attorney can help you.
