Business Fraud

Business fraud charges are often complicated in nature. It is imperative for you to hire an experienced team of defense attorneys to represent you in court.

Business Fraud: There are several ways to perform Business Fraud, here are a few: Bank Fraud, Bankruptcy Fraud, Internet Fraud, Securities & Investment Fraud, Telemarketing Fraud and Wire Fraud.

If you have been charged with business fraud, contact a Oklahoma City criminal defense lawyer at Atkins & Markoff today!

Oklahoma Business Fraud Charges

Business fraud, also known as corporate fraud, is a very serious offense and comes with strict penalties in Oklahoma, potentially including jail time, probation, significant fines, and restitution. Business fraud occurs when any employee or representative of a business, company, agency or organization commits or attempts to commit theft against that entity for personal gain. In addition, the employee must attempt to conceal the theft in order for it to be considered fraud. Business fraud often involves altering documents, falsifying reports, and otherwise misrepresenting information to the company along with actually stealing something of value. If you have been charged with business fraud in Oklahoma, the success of your case depends on the experience of your attorney. Contact the Oklahoma criminal defense law firm, Atkins & Markoff, in order to discuss your legal options.

    Types of Business Fraud

  • Bank fraud
  • Bankruptcy fraud
  • Internet fraud
  • Securities & Investment fraud
  • Telemarketing fraud
  • Wire fraud

Penalties for Business Fraud

The U.S. Justice Department has established the Corporate Fraud Task Force in order to eradicate business fraud and restore investor confidence in the marketplace. The investigation and prosecution of of corporate fraud matters has become a high priority of the U.S. Attorney’s office, and the penalties for business fraud are severe. In 2002, the Corporate and Criminal Fraud Accountability Act was passed, which established more severe criminal penalties for securities fraud and protects employees of publicly traded companies from punitive actions by their employers for reporting violations of the Securities & Exchange Commission and/or shareholder fraud. In Oklahoma, the average penalties for business fraud include fines of up to $5,000, six months home confinement, and three years of probation. For more serious offenses, the penalties are typically much more severe.

An Oklahoma Criminal Defense Attorney Can Help

Since there are heavy fines and possible jail time associated with corporate fraud, hiring a qualified criminal defense attorney after being charged with this offense is imperative. The Oklahoma criminal defense lawyers at Atkins & Markoff have experience in handling cases involving business fraud, and can significantly improve your chances of a successful outcome. Being charged with or convicted of business fraud can severely affect many aspects of your life, including your ability to find work, which is why hiring a skilled criminal defense attorney is one of the most important steps to take when charged with corporate fraud.