Money laundering can take several forms such as structuring violations, currency exchanges, and fraudulent invoicing in cash heavy businesses. In the U.S. legal system, fraud is a specific offense with certain features. Fraud requires knowingly making false representations in order to gain a financial benefit. Legal actions against those alleged to commit fraud can be either criminally prosecuted or civilly litigated, or both. At Wahid Vizcaino LLP we are on your side every step of the way. Give us a call today to discuss your money laundering defense in Miami, FL.
Actual charges related to fraud include bank, wire, mortgage, and healthcare fraud. Further identity theft, which is a separate criminal charge, can be added to any other fraud charge. Most common types of mortgage fraud cases involve alleged deceptions in the process of acquiring bank loans such as misrepresentations on the loan application, use of buyers who are not the real buyers, and falsification of documents. Most common types of healthcare fraud involve billing of medicare and medicaid by a health care provider, falsification of documents related to the existence of a health care facility, and paying intermediaries for patient referrals. When the charges are building up and you don’t know where to turn for your fraud defense in Miami, FL turn to Wahid Vizcaino LLP. We will make sure to walk you step by step through your charges and build the best fraud defense.