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Fraudulent Refunds in Florida

Are you facing charges for fraudulent refunds?

Prosecutors can bring a charge of fraudulent refunds against you if you are accused of misrepresenting information in order to receive a refund. Both a customer and an employee of the retail establishment that is the victim in the case can run afoul of the fraudulent refund statute. A conviction can mean up to 15 years in state prison as well as a possible order to pay restitution to the business.

If you are facing this kind of prison time, you should speak to a Miami federal criminal defense attorney from Seltzer Mayberg, LLC as soon as you can. An experienced Miami criminal defense lawyer and former Miami-Dade Cyber Crime Prosecutor from our firm will investigate every aspect of the charges against you to find a weakness in the prosecution's case.

Before the prosecutor can secure a conviction against you, it will be necessary to prove that you engaged in a "systematic, ongoing course of conduct" of seeking refunds, such as by knowingly giving a false or fictitious name or address. An isolated incident usually is not enough to lead to an arrest. The store must also have posted a conspicuous notice advising patrons of the penalties for seeking fraudulent refunds.

Contact Our Miami Federal Crime Lawyer

Based in Miami, David S. Seltzer is an experienced South Florida fraud crime defense attorney. Take immediate action to prevent a guilty verdict - let an experienced former prosecutor help protect your good name and reputation. You are welcome to call a federal crime attorney at our office at any time for the aggressive representation you need.

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