Koontz Law - PLLC

Fraud

Experienced Piedmont Triad Fraud Lawyers

Insurance Fraud, Embezzlement, Money Laundering, and More

Throughout the United States, fraud is seen as a serious crime and can be accompanied by pretty strict penalties. From felony charges and imprisonment to difficulty finding employment, the repercussions of this nonviolent crime can pack a punch. When facing serious criminal charges like fraud or forgery, don’t go it alone; rely on the experienced and knowledgeable team at Koontz Law, PLLC to fight for you.

What Is Fraud?

Fraud can be defined as the act of obtaining personal information or property through intentional acts of deception, theft, or coercion. Fraud is committed in a number of different ways every single day, from identity theft and forgery to financial fraud, insurance and health care fraud, email, text and phone scams, and more. Although fraud is a “white collar crime,” or one that doesn’t involve violence, it’s still a serious offense that carries some significant penalties.

I contacted Ms. Koontz's office regarding my legal issue, and her staff was friendly and knowledgeable.   I will definitely work with them in the future.

Fraud Charges in North Carolina

When we’re under a high level of financial stress or feeling desperate, a situation can escalate quickly and it can be easy to make decisions without fully understanding their repercussions. In these scenarios, the simple act of writing a bad check or using someone else’s ID can quickly spiral out of control. Most fraud charges in North Carolina are classified as felonies under the law, and are typically accompanied by jail time and/or financial liability. In cases where financial gain was made through fraud, forgery, or identity theft, the amount of money or value of goods or services gained could have an impact on the eventual sentencing. 

Koontz Law Is on Your Side

If you’re facing fraud charges, it’s crucial that you fully understand your situation and the potential outcomes of your case. When you come to us for a free consultation on your criminal charges, you’ll walk away with clarity on where you stand and with some concepts on how Koontz can best defend you in court. Don’t try to navigate through the complicated legal system without a trusted attorney at your side. Lean on the experience and the passion of our team in order to provide you with a chance at your best possible outcomes for your trial. 

Call Koontz for Your Fraud Charges

With a strong commitment to excellence and focus on the experience of our clients, you can rest assured that we’ll be with you every step of the way. We’re proud to be your advocate and happy to help you make sense out of the complex workings of North Carolina’s laws. Contact us today for a free consultation and enlist our help in fighting against your fraud charges.

For more information about our fraud defense services or to schedule a consultation, call us at (336) 751-6235 or visit our contact page.

About Our Practice

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Committed to Excellence in Client Service

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See What Our Satisfied Clients Have To Say

“Mrs. Koontz has assisted our family with several business related matters and we have been nothing but pleased and impressed. She is knowledgeable, kind, and straight forward. We would highly recommend her office.”

John C.

“Needed legal advise and as soon as I called I felt that I would be well taken care of. Very professional, personable, and supportive. I got the answers I needed quickly and will definitely be my go to in the future!”

Christopher B.

“Mrs. Koontz was absolutely amazing. When she is going up to bat for you she is a force to be reckoned with and I am sure glad she was on my side. You could not pick a better person to represent you.”

Gabriel F.

“Our family received courteous, realistic and professional advice from Ms. Koontz. We look forward to working with Ms. Koontz and the kind ladies in her office for all of our future needs.”

Becky P.

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