When facing allegations of fraud and identity theft, it is important to understand what a jury may see in a trial. Knowing about these cases and what evidence leads to a conviction highlights where stronger documentation and counsel may help prove someone’s innocence.
As the United States Attorney’s Office reports, a conviction of these white-collar crimes risks decades of prison time and thousands of dollars worth of fines.
Fraud convictions in Mobile, Alabama
Federal courts have yet to announce the sentencing of a Mobile resident convicted of fraud and identity theft. He faces mandatory two-year prison sentences that run consecutively to any other sentences declared.
As reporting states, false documentation, fictitious tribal affiliations and mail packages that violated federal wire fraud statutes are some of the tactics identified. Through these methods, the convicted man sought to defraud over $8 million worth of property and money from others. He also improperly received more than $800,000 in federal tax credits.
Points of evidence
The jury took account of records showing the improper taxes, improper uses of Social Security Numbers, and emails to individuals to arrive at their guilty verdict.
Any individual or business owner that deals with the federal government or other entities has a lot of paperwork to deal with. Anything that appears suspicious may be enough to merit federal investigations or allegations.
There is more information available to anyone involved in complicated business and tax affairs. Using these resources may help avoid allegations or prove against them in a court case.