Fraudulent Refunds in Miami

Are you facing charges for fraudulent refunds? Contact a Miami fruad crime attorney today!

Prosecutors can bring a charge of fraudulent refunds against you if you are accused of misrepresenting information in order to receive a refund. Both a customer and an employee of the retail establishment that is the victim in the case can run afoul of the fraudulent refund statute. A conviction can mean up to 15 years in state prison as well as a possible order to pay restitution to the business. If you are facing this kind of prison time, you should speak to a Fort Lauderdale fraudulent refunds criminal defense lawyer from Seltzer Law, PA as soon as you can.

An experienced Miami criminal defense attorney and former Miami-Dade Cyber Crime Prosecutor from our firm will investigate every aspect of the charges against you to find a weakness in the prosecution's case. Before the prosecutor can secure a conviction against you, it will be necessary to prove that you engaged in a "systematic, ongoing course of conduct" of seeking refunds, such as by knowingly giving a false or fictitious name or address. An isolated incident usually is not enough to lead to an arrest. The store must also have posted a conspicuous notice advising patrons of the penalties for seeking fraudulent refunds.

Criminal Defense Lawyer

Based in Miami, David S. Seltzer is an experienced South Florida fruad crime defense attorney. Take immediate action to prevent a guilty verdict-let an experienced former prosecutor help protect your good name and reputation. You are welcome to call any time for aggressive representation.

Contact a fraud crime lawyer to find out more about what you can do to prevent a conviction for seeking fraudulent refunds.