Accounting Fraud

As a business owner, the prospect of your company facing financial losses and potential public backlash can be overwhelming. The temptation to manipulate financial data in order to protect your job or deceive investors may seem tempting. However, be aware that venturing into such dangerous territory known as accounting fraud can have grave consequences.

Federal agencies like the Securities and Exchange Commission leave no stone unturned when it comes to investigating financial statements. Once they uncover evidence that may lead to your conviction, swift action will be taken and charges will be brought against you. It’s a serious situation, but there is hope. By seeking the guidance of a professional and experienced Butler accounting fraud lawyer at Logue Law Group, you can protect your rights and mount a strong defense.

What Exactly is Federal Accounting Fraud?

Federal accounting fraud involves presenting financial information in a deceptive or misleading manner, manipulating your company’s numbers for personal gain. Engaging in such misconduct can lead to severe ramifications, including imprisonment. Examples of accounting fraud include inflating income and assets, concealing bonuses or executive gifts, evading taxes by hiding assets, understating liabilities and expenses, misrepresenting losses, and falsely reporting sales.

Charges and Penalties

Let’s discuss the potential charges and penalties involved in accounting fraud. If convicted, you may face imprisonment or substantial fines. Intentionally violating security laws can result in up to 20 years of imprisonment and fines of up to $5,000,000. Corporations may also face fines of approximately $25,000,000. However, by consulting an accounting fraud attorney in the Butler area, you may have the opportunity to reduce or even avoid these penalties altogether.

Defenses

Logue Law, an experienced Butler PA criminal attorney, offers a range of defenses that can be utilized in accounting fraud cases. When examining your case, our attorney will first assess the definition of the charge and determine if your actions align with it. By raising doubts about specific aspects of the prosecutor’s case, we aim to instill reasonable doubt in a jury. Additionally, under certain circumstances, our Butler PA DUI attorney may present an affirmative defense.

Why Consult a Lawyer?

Facing charges of fraud can be overwhelming, given the inflexible laws and determined prosecutors involved. In such a challenging situation, seeking the guidance of a knowledgeable federal criminal lawyer can be your ultimate lifeline. They will navigate you through the available options and work towards achieving the best possible outcome based on your unique circumstances.

At our reputable law firm, our dedicated Butler accounting fraud attorney meticulously examines every aspect of your case to determine the validity of the accusations against you. We rigorously challenge any evidence that fails to support your position, leaving no stone unturned in our pursuit of justice. Our experienced Butler PA criminal lawyer will construct a robust defense strategy, collecting supportive evidence and witnesses as needed to build a strong case on your behalf.

We understand the potential devastating consequences of such charges. Rest assured, our attorneys are committed to tirelessly fighting for the protection of your rights. We will be by your side, providing guidance and support every step of the way.

If you find yourself in a situation requiring the expertise of a highly skilled accounting fraud lawyer in Butler, we offer a complimentary initial consultation. Connect with us online or call 844.PITT.DUI to schedule an appointment today.