What to Do When Charged with Making a Fraudulent Website

 Posted on December 28,2023 in Federal Crimes

Facing a federal-level type of charge of fraud can be overwhelming, but you can have the opportunity to seek legal representation and see what options you may have. An Illinois criminal defense lawyer can help see what defense you may have for the allegations.

Seek a Lawyer’s Help

Getting legal representation, specifically with experience in litigating complex cyber fraud, identity theft, and wire offenses, can prepare you with the best prospects of defeating allegations and avoiding convictions carrying up to 30 years of imprisonment. Navigating federal indictments goes far beyond typical state charges. Expert guidance may reduce perceived criminality early.

Cooperate Carefully During the Entire Process

If you receive a subpoena related to your website’s business activities or finances, contact a lawyer immediately. Never ignore a subpoena, but do not automatically share extensive information either. Politely decline to discuss details in the early stages of an investigation by asserting your Fifth Amendment rights. Even if your relationships with various parties seem ethically uncertain but potentially legal, wait until your lawyer can review the specifics before providing information.

Proving There Was No Ill Intent

Providing materials demonstrating either unawareness of legal violations or website steps protecting users aids in defeating rogue operator images. Gathering examples like posted terms, fraud detection attempts, declines processing questionable transactions, or customers verifying no harm counteracts prosecution vilification. These precise details matter when combatting wiring fraud charges and allegations.

Avoid Destruction of Any Records

Resist urges to delete files or digitally shred site data after learning of criminal probes. Not only does this violate laws, but it elevates the appearance of knowingly hiding incriminations. Cooperate fully with all evidentiary requests and subpoenas. Let your attorney determine appropriate disclosures rather than acting unilaterally.

Consider Alternatives to Plea Agreements

While negotiating plea bargains appears convenient for terminating unpleasant cases, the convictions inflict decade-long disadvantages limiting finances and freedoms necessary for rebuilding stability after charges wreak personal havoc. Work with an experienced lawyer on the odds of succeeding at trial before conceding guilt to exit proceedings quickly. Your future requires fighting for it.

Request Mental Health Support Access

Do not underestimate case stresses potentially compounding existing depression or anxiety conditions. Discuss options for accessing counselors or therapeutic specialists as needed with lawyers to prevent deteriorating mental states during turbulent times requiring strength and clarity for optimal case outcomes.

Contact a Plano, TX Criminal Defense Lawyer

For the best chance with your case, working with a Dallas, TX criminal defense attorney can help. While there is no guarantee, having legal representation can benefit you more than tackling the case on your own. Call The Crowder Law Firm, P.C. at 214-544-0061 for a free consultation.