Fraud Charges Defense Lawyer
Proven Defense for White Collar Crimes in Central Indiana
Fraud is not a crime you hear people being charged with too often, but if you’re accused of or charged with fraud, it can mean a lot more than just fines and jail time. Fraud is the type of crime that can cause a businessperson to lose their license as well as the trust of their customers, so if you’re facing fraud or other financial crime charges, you need an experienced legal team on your side to help clear your name or straighten out the charges.
David Shircliff is passionate about criminal defense, and in his over 30-year career has handled over 180 cases. Many of these cases have had positive results. If you’re looking for a criminal defense attorney that knows the law, knows how to handle the prosecution, and is part of the local community, then David Shircliff is the attorney you need, and Shircliff Law LLC is the firm in Indianapolis for you.
New clients can receive a free consultation where we will discuss your case and figure out whether we may be able to get the charges and penalties reduced or possibly get you acquitted of the charges completely. Call (317) 936-3404. If professional licenses and certifications are at stake, we may be able to help protect them as well.
What Sets Shircliff Law LLC Apart?
Clear Guidance. Strong Defense. Always on Your Side.
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Over 30 Years ExperienceWith over 30 years of courtroom experience, David Shircliff brings unmatched legal insight to every case.
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Honest, Relentless & DecisiveWe tell you the truth, fight without hesitation, and act with purpose at every stage.
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Won At Every LevelFrom local courts to federal appeals, we know how to win — and we’ve done it.
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Hands-On ApproachWe work with you one-on-one, staying hands-on through every phase of your case.
What Is Fraud?
Fraud in its various forms is defined as knowingly presenting false documentation. Fraud can come in a whole range of types such as check fraud, ID fraud, and wire fraud. There are also other charges that may accompany fraud or that are related in some way to fraud, such as forgery. The scope of fraud has increased with the advent of telecommunications technology, the internet, and payment technology.
The key component to a fraud charge is that a person knowingly performs the action of submitting false documentation. One such example is an underage person purposely using a fake ID to get into a bar or club. However, this also means that for the prosecution to prove the charge beyond a reasonable doubt, they have to prove knowledge and intent to deceive.
Also, Indiana considers insurance fraud a different charge and considers it a higher tier offense than other types of fraud, meaning insurance fraud carries increased penalties.
For instance, if a person unknowingly receives fake currency, and then tries to use that currency to make a purchase, they are not likely to be charged with fraud as there was no knowledge or intent.
