Accounting Fraud

As a business owner, the prospect of financial losses and public backlash can be overwhelming. However, if you’re tempted to manipulate financial data to protect your job or mislead investors, you could be entering the perilous realm of accounting fraud.

The Seriousness of Accounting Fraud

When federal agencies like the Securities and Exchange Commission (SEC) investigate financial statements, they are thorough and relentless. Once evidence of fraud is discovered, they act swiftly to bring charges against you. It’s a grave situation, but hope is not lost. By seeking help from an experienced Greensburg accounting fraud lawyer at Logue Law Group, you can defend your rights and build a strong defense.

What is Federal Accounting Fraud?

In simple terms, federal accounting fraud involves presenting financial information in a deceptive or misleading manner for personal gain. This can have severe consequences, including imprisonment. Examples of accounting fraud include:

• Inflating income and assets
• Concealing bonuses or executive gifts
• Hiding assets to evade taxes
• Understating liabilities and expenses
• Misrepresenting losses
• Falsely reporting sales

Possible Charges and Penalties

If convicted of accounting fraud, you could face harsh penalties. Intentional violations of securities laws can result in up to 20 years of imprisonment and fines up to $5,000,000. Corporations may face fines of approximately $25,000,000. However, by consulting a Greensburg accounting fraud attorney, you may reduce or even avoid these penalties.

Defenses Against Accounting Fraud Charges

Logue Law, a seasoned Greensburg criminal attorney, offers several defenses for accounting fraud cases. Our approach includes:

• Assessing the Charge: We evaluate if your actions align with the charge’s definition.
• Instilling Reasonable Doubt: By challenging specific aspects of the prosecutor’s case, we create reasonable doubt in the jury’s mind.
• Affirmative Defense: In some cases, our Greensburg DUI attorney may present an affirmative defense.

Why Consult a Lawyer?

Facing fraud charges means dealing with rigid laws and determined prosecutors. A knowledgeable criminal lawyer can be your best ally. Our skilled Greensburg DUI attorney will:

• Thoroughly Examine Your Case: We rigorously scrutinize every aspect to check for evidence supporting the allegations.
• Challenge Unfavorable Evidence: We question any evidence that doesn’t support your defense.
• Build a Strong Defense: We gather supporting evidence and witnesses as needed, leaving no stone unturned to help you.

If you are facing such charges, the consequences can be dire. We will fight tirelessly to protect your rights and guide you every step of the way.

For a complimentary initial consultation with a Greensburg DUI lawyer in Greensburg, connect with us online or call 844.PITT.DUI.