Top Medina, MN Telemarketing Fraud Lawyers Near You
COMPASSIONATE, ASSERTIVE AND READY TO DEFEND YOU! If you have been charged with a crime, call Mike to privately discuss your case. Experienced and Professional.
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Aggressive Criminal Defense When You Need It. Our Firm’s Respected Brother-Sister Team Of Attorneys Can Protect Your Rights If You’re Facing DWI/DUI Criminal Charges.
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Catherine is an aggressive trial attorney that is experienced in complex criminal cases.
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AGGRESSIVE. EXPERIENCED. RESULTS - Respected by Prosecutors & Judges. Call Today.
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Trust Your Future To A Renowned Defense Lawyer In Minnesota - More Than 100 State And Federal Cases Tried And Won
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We Are a Twin-Cities Law Firm Handling DWI, Criminal Law Matters for Clients in Need of Aggressive Representation and Excellent Customer Service.
701 Xenia Ave S, Suite 565, Minneapolis, MN 55416
In Medina, Minnesota, Mankey Law Office, a local practice, helps clients with their Telemarketing Fraud problem.
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650 Third Avenue South, Suite 260, Minneapolis, MN 55402
When you need legal representation for your Telemarketing Fraud, connect with William Mauzy, Attorney at Law in Medina, Minnesota.
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663 Carver Bluffs Parkway, Carver, MN 55315
Select a local Medina, Minnesota firm for diligent Telemarketing Fraud representation.
7040 Lakeland Ave N, Suite 100, Brooklyn Park, MN 55428
Assisting with Telemarketing Fraud issues in Medina and across Minnesota.
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302 N 10th Ave, Minneapolis, MN 55401
In Medina, Minnesota area, Groshek Law PA can help clients with their Telemarketing Fraud needs.
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PO Box 501, St. Michael, MN 55376
1611 County Road B West, Suite 101, Roseville, MN 55113
2200 IDS Center, 80 South Eighth Street, Minneapolis, MN 55402
370 Selby Avenue, Suite 207, St. Paul, MN 55102
901 S Marquette Ave, Suite 2100, Minneapolis, MN 55402
7825 Washington Ave South, Suite #220, Bloomington, MN 55439
100 S. Fifth Street, Suite 1900, Minneapolis, MN 55402
90 S 7th St, Suite 2200, Minneapolis, MN 55402
5200 Willson Rd, Suite 150, Edina, MN 55424
609 S. 10th St, Suite 200 A, Minneapolis, MN 55404
222 S 9th St, Suite 1600, Minneapolis, MN 55402
1616 Park Avenue, Minneapolis, MN 55404
150 South 5th Street, Suite 1490, Minneapolis, MN 55402
200 Coon Rapids Blvd NW, #400, Coon Rapids, MN 55433
33 South 6th St, Suite 3600, Minneapolis, MN 55402
7900 Xerxes Avenue S, Suite 220, Bloomington, MN 55431
3109 Hennepin Ave, Minneapolis, MN 55406
80 South Eighth Street, Suite 3100, Minneapolis, MN 55402
287 East 6th St, Suite 20, St. Paul, MN 55101
80 S 8th St, Suite 2800, Minneapolis, MN 55402
Medina Telemarketing Fraud Information
Lead Counsel independently verifies Telemarketing Fraud attorneys in Medina and checks their standing with Minnesota bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.Client Commitment
Pledge to follow the highest quality client service and ethical standards.
How Does Telemarketing Fraud Work?
Telemarketing fraud is the practice of scamming or fleecing recipients of your call by falsely representing a legitimate business or other enterprise.
Typically, scammers begin the call by creating a sense of urgency within the recipient of the call — perhaps saying that the recipient has won a prize (a cruise, etc.) and must supply their credit card information to pay for a nominal deposit. While a large number of call recipients may hang up or refuse to comply, a certain percentage of individuals inevitably will comply, and this is the payoff for the fraudster.
Once purchase or cash advances have been made against the victim’s card the scammer disappears.
What Are Some Examples of Telemarketing Fraud?
There are a number of popular telemarketing fraud schemes, ranging from the free cruise or vacation scam to simple cold-calling for sales products that will never be delivered (nonexistent culinary products, beauty products, medical products, etc.).
Perhaps the most popular example of telemarketing fraud involves the overpayment scheme. In this scenario, fraudsters use the phone to call unsuspecting victims while adopting the persona of a collections or accounting agent for a legitimate business or government agency such as VISA or the IRS. Under this guise, the fraudster advises the victim that they are in debt, with interest accruing at an unacceptable rate, and that they must pay their debt outstanding immediately. By using the aura of authority to intimidate their victims — as well as by creating a sense of urgency in order to get the victim to comply immediately, without considering the consequences or reliability of the caller — fraudsters manipulate their victims into emptying their bank accounts.
Who Investigates Telemarketing Fraud?
The Federal Trade Commission (FTC) is charged with investigating most serious cases of telemarketing fraud.
What Is the Penalty for Phone Scamming?
At the federal level, telemarketing fraud and email fraud are bundled together in the United States Code. Per these guidelines, there is an automatic forfeiture of all proceeds gained from the fraud in order both to make restitution to the victim(s) while also acting as a punitive measure. Penalties can be enhanced if fraudsters are seen to be taking advantage of pensioners or the elderly, with mandatory penalties ranging from 5 to 10 years in jail.
Generally speaking, phone scamming and telemarketing fraud are also prosecuted under the broader federal fraud statutes (regarding mail or wire fraud). Such offenses can lead to a punishment of no more than five years in federal prison — before considering aggravating elements.
Though telemarketing and email fraud are typically investigated by the FTC and charges are generally laid in federal court, states are also empowered to levy civil fines and further penalties for minor infractions. Fines can range from $1,000 to $3,000 per offense, plus restitution for any ill-gotten gains.
Can You Go to Jail for Telemarketing Fraud?
Yes. Because telemarketing fraud is so closely connected to other forms of fraud at the federal level, it is certainly possible to face incarceration in federal prison in response to a conviction.
For this reason, you should immediately secure the services of a skilled criminal defense attorney if you are facing charges related to telemarketing fraud. Not only can an attorney who is knowledgeable in the field of fraud law help you to navigate your charges — and how best to deal with them — but attorney-client privilege protects your discussions, keeping them private and allowing for honest conversation.
In many cases, your lawyer may be able to negotiate with the prosecution in favor of a reduced sentence, perhaps avoiding the prospect of jail entirely. A plea bargain may involve further financial restitution, some form of community service or both. A conviction on federal fraud charges is a very serious matter, and repeat offenders — or those who are accused of defrauding pensioners or other vulnerable populations — could face a lengthy prison sentence if found guilty.