Civil Fraud

Civil fraud cases are of utmost seriousness and complexity, with far-reaching implications for personal and business assets. These cases are commonly prosecuted in state and federal criminal court systems, as well as addressed as civil matters. If you or someone you know is facing a civil fraud lawsuit, it is paramount to find an experienced Federal Criminal Defense Lawyer. That’s where Logue Law Group comes in. We take pride in our aggressive representation, ensuring that your search for the top Butler Civil Fraud Lawyer ends with us. Rest assured, we are here to assist you every step of the way.

What is Civil Fraud?

Civil fraud covers a wide range of situations involving intentional deception for personal or financial gain. It is considered the costliest and most prevalent crime in the United States today. Unlike theft or robbery, civil fraud doesn’t involve a physical taking of assets. Instead, it revolves around manipulating individuals into surrendering their resources.

In the civil court system, the primary objective is twofold: to restore the defrauded party’s assets and to penalize the perpetrator. Disputes between opposing parties are resolved in federal civil courts, where a plaintiff initiates a lawsuit by filing a complaint, served to the defendant. The plaintiff seeks compensation for the losses incurred due to the alleged fraud, and if the case remains unresolved, it proceeds to trial. Both parties have the option to pursue a jury trial, or if they agree, the case may be heard before a federal judge alone. For a comprehensive understanding of these procedures, individuals in the Butler area can consult a civil fraud attorney who will provide detailed insights.

It’s important to differentiate civil fraud from criminal fraud. Criminal fraud requires proof beyond a reasonable doubt and is prosecuted by state or federal governments. In contrast, civil fraud can be prosecuted at the local level by a Butler PA DUI lawyer and does not require a unanimous guilty verdict.

To establish the occurrence of fraud, the Butler PA criminal attorney representing the plaintiff will diligently strive to prove the following elements:

1. The defendant presented misrepresented facts, knowingly and intentionally.
2. The plaintiff, justifiably, believed in the scenario presented by the defendant.
3. As a direct result of the defendant’s scheme
4. The plaintiff suffered an injury or actual loss.

By delving into the depths of civil fraud and its judicial process, we aim to illuminate the intricacies, offering valuable insights and enhancing the overall structure.

What Are the Penalties?

At our firm, we specialize in handling civil fraud cases with utmost dedication, ensuring our clients receive unparalleled support. If convicted of civil fraud, severe penalties await, including imprisonment and substantial fines. We understand the urgency in detecting and addressing fraud, which is why our Butler PA DUI attorney is always ready to lend an ear, providing strategic advice promptly, regardless of the magnitude or complexity of the issue. Moreover, our leading Butler PA Criminal Lawyer possesses extensive expertise in conducting internal investigations.

Fraud Victims

For victims of fraud, our expertise comes into play, aiding in the location and recovery of stolen assets and funds. We offer guidance in seeking freezing injunctions, safeguarding these assets. Importantly, our experienced team represents both fraud victims and defendants in civil fraud proceedings, ensuring comprehensive legal support at every step.

When in search of the finest civil fraud lawyer in Butler, simply contact us at 844.PITT.DUI or reach out to us online. We are here to provide the assistance you need.