Top Midwest City, OK Telemarketing Fraud Lawyers Near You
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Largest Criminal Defense Firm in Norman, OK. Former Prosecutors. Two Attorneys assigned to each case. Call us Today!
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207 W. Main St., Norman, OK 73069
Other Nearby Offices
B. Hall Law has years of experience helping clients with their Telemarketing Fraud needs in Midwest City, Oklahoma.
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228 Robert S. Kerr Avenue, Suite 700, Oklahoma City, OK 73102
Get local legal help for your Telemarketing Fraud issues. Fabian and Associates, Inc. PC assists clients in the Midwest City, Oklahoma area.
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8100 S. Pennsylvania Ave, Suite B, Oklahoma City, OK 73159
Select a local Midwest City, Oklahoma firm for diligent Telemarketing Fraud representation.
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1211 North Shartel Avenue, Suite 1001, Oklahoma City, OK 73103
501 N Walker Ave, Ste. 110, Oklahoma City, OK 73102
1211 N. Shartel Avenue, Suite 906, Oklahoma City, OK 73103
1225 Piedmont Rd N, Piedmont, OK 73078
228 Robert S. Kerr Ave., Suite 905, Oklahoma City, OK 73102
1901 North Classen Blvd, Oklahoma City, OK 73106
210 Park Avenue, Suite 1800, Oklahoma City, OK 73102
1621 North Classen Boulevard, Oklahoma City, OK 73106
1900 Northwest Expy, #601, Oklahoma City, OK 73118
1900 NW Expressway, Suite 603, Oklahoma City, OK 73118
104 East Main Street, Norman, OK 73069
5100 N Brookline Ave, Suite 835, Oklahoma City, OK 73112
435 N Walker Ave, Suite 201, Oklahoma City, OK 73102
600 West Sheridan Avenue, Oklahoma City, OK 73102
5600 North May Ave, Suite 310, Oklahoma City, OK 73112
428 Dean A McGee Ave, Oklahoma City, OK 73102
15708 N Pennsylvania Ave, Edmond, OK 73013
210 Park Avenue, Suite 3030, Oklahoma City, OK 73102
5708 S. Western Ave., Oklahoma City, OK 73102
3523 NW 36th Street, Suite101, Oklahoma City, OK 73112
228 Robert S Kerr Ave, Suite 715, Oklahoma City, OK 73102
4901 Richmond Square, Suite 104, Oklahoma City, OK 73118
Midwest City Telemarketing Fraud Information
Lead Counsel independently verifies Telemarketing Fraud attorneys in Midwest City and checks their standing with Oklahoma 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.