Notice: While courts and businesses are closing due to COVID-19, we are still accessible to answer your legal questions. We can still handle most legal issues and communications with clients by phone, email and text.
Scheme to Defraud Put a Skilled and Trial-Proven Attorney in Your Corner

Scheme to Defraud Lawyer in Miami

Serving Miami & Fort Lauderdale for Decades

Scheme to defraud is a form of criminal conspiracy and constitutes a felony offense consisting of both criminal fraud and criminal conspiracy. Fraud occurs when any person attempts to obtain funds or property from another person through dishonest or otherwise fraudulent means. If you have been charged with a scheme to defraud offense, call The Hoffman Firm to schedule your free consultation. Our Miami scheme to defraud lawyer can help you protect your rights.

Call (305) 928-1669 if you are in Miami, 954-737-3004 if you are in Broward County, now or contact our firm online to get started.

Scheme to defraud is charged and punished under two subcategories: communications fraud, and organized fraud. Communications fraud occurs when any person uses electronic or written communications to further a scheme to defraud another person. Organized fraud occurs when the accused actually obtains property or funds from their scheme. It does not require them to have used communications technology.

Under Florida Statute 817.034, the crime Scheme to Defraud is committed when a person:

  • Engages in a systematic, ongoing course of conduct
  • With the intent to defraud or obtain property from one or more persons
  • By false or fraudulent pretenses, representations, promises, or willful misrepresentations of a future act

In order to sustain a charge of a scheme to defraud, the state must prove that the accused had the intent to defraud another person, and that they willfully misrepresented themselves to that individual.

This is a high bar for the state to meet. They must prove an intention, which requires hard evidence rather than conjecture. If you or a loved one have been charged with a scheme to defraud, it’s important that you contact an attorney immediately.

Act immediately. If you are in Miami call (305) 928-1669 now for more information. If you are in Broward County call 954-737-3004.

Why Should You Choose The Hoffman Firm?

Here Are Six Reasons
  • Client-Focused Representation

    Our Firm is dedicated to client satisfaction. We are available 24/7 to help those in need.

  • Decades of Experience

    Attorney Evan Hoffman has over two decades of experience fighting for the accused.

  • Premier Criminal Defense Firm

    Experienced Attorney Evan Hoffman has handled some of the most high profile and complex cases.

  • Proven Track Record

    Client satisfaction is our top priority. At The Hoffman Firm we take great pride in our success and case victories.

  • Florida Former State Prosecutor

    Attorney Evan Hoffman has extensive knowledge of the strategies used by prosecutors throughout Florida.

  • Free Initial Consultation

    We offer free initial consultations to ensure that we have your best interests in mind.

Hear it From Our Clients

Read What Past Clients Had to Say

  • “As busy as he is, I was always able to get a hold of him. He provided me his personal cell phone and I was always able to text him if I had any questions.”

    - John

  • “Evan was able to get all my charges dismissed and now 6 months after the worst mistake of my life (getting arrested), Evan was able to give me my life back.”

    - Stacy

  • “I cannot say enough great things about Evan and his staff. He helped me and he will help you too. Call Evan if you are ever in legal trouble.”

    - Armando

  • “I know that I am grateful for all of Evan's hard work and can without a doubt recommend him to my friends, family and all of those out there on the world wide web.”

    - Joshua

  • “If anyone is ever arrested or even under investigation, I can assure you the only person you need to call is EVAN!”

    - John
/

Start Your Defense

Schedule Your Free Consultation
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.

Record Of Success

Aggressive Traffic Ticket Defense
  • Charges Dismissed Domestic Violence - Battery

    Mr. Hoffman was able to get all the charges dismissed before the case even went to arraignment.

  • Case Dismissed Possession of Marijuana

    We filed a motion to suppress the stop based upon an illegal search and seizure. The Judge ruled that the officer did not have probable cause to stop the client.

  • Charges Dropped Felony Possession of a Firearm

    Our client was arrested for possession of a firearm by a convicted felon and grand theft of a firearm.

/