Civil Fraud

Civil fraud is a serious and complex area of law, affecting both personal and business assets. Typically prosecuted in both state and federal criminal courts, civil fraud cases can also be handled in civil court. If you or someone you know is involved in a civil fraud lawsuit, finding an experienced Greensburg criminal lawyer is crucial. At Logue Law Group, we provide aggressive representation, positioning ourselves as the top Greensburg DUI lawyer. We’re here to support you every step of the way.

What is Civil Fraud?

Civil fraud involves intentional deception for personal or financial gain, making it one of the costliest and most common crimes in the United States. Unlike theft or robbery, civil fraud does not involve physically taking assets but rather manipulating individuals into giving up their resources.

In civil court, the main goals are to restore the defrauded party’s assets and to penalize the perpetrator. Disputes are resolved in federal civil courts, where a plaintiff starts a lawsuit by filing a complaint, which is then served to the defendant. The plaintiff seeks compensation for losses due to the alleged fraud. If unresolved, the case goes to trial. Both parties can opt for a jury trial or agree to have the case heard by a federal judge alone. For detailed insights into these procedures, those in Greensburg criminal attorney.

It’s important to distinguish civil fraud from criminal fraud. Criminal fraud requires proof beyond a reasonable doubt and is prosecuted by state or federal governments. Meanwhile, civil fraud can be prosecuted locally by a Greensburg DUI lawyer and does not require a unanimous guilty verdict.

To prove fraud, the Greensburg criminal attorney representing the plaintiff must establish the following:

• The defendant presented false information.
• The defendant knew the information was false and intentionally misrepresented it.
• The plaintiff reasonably believed the information presented by the defendant.
• The plaintiff suffered an injury or actual loss due to the defendant’s scheme.

What are the Penalties?

Our Logue Law Group excels in handling civil fraud cases, ensuring our clients receive top-notch support. If convicted of civil fraud, one faces severe penalties, including imprisonment and hefty fines. Detecting or suspecting fraud necessitates immediate action. Our Greensburg criminal attorney is ready to address your concerns and provide strategic advice promptly, regardless of the issue’s scale or complexity. Additionally, our leading Greensburg criminal lawyer has extensive expertise in conducting internal investigations.

Fraud Victims

For fraud victims, we specialize in locating and recovering stolen assets and funds. We provide guidance on seeking freezing injunctions to protect these assets. Our Greensburg DUI lawyer represents both fraud victims and defendants in civil fraud proceedings, offering comprehensive legal support.

When searching for the best Greensburg criminal lawyer in Greensburg, contact us at 844.PITT. DUI or visit us online. We are here to help you.