Defense

Internet Fraud & Online Scams Defense Lawyer in Cleveland, Ohio

Experienced attorneys dedicated to protecting your rights in assault and battery cases.

Internet fraud and online scam charges are serious federal offenses that often involve allegations of identity theft, phishing schemes, investment fraud, or e-commerce deception. These cases are typically prosecuted by federal agencies such as the FBI, U.S. Secret Service, and Department of Justice, and can lead to significant prison time, heavy fines, and restitution orders. At Patrick M. Farrell Co. L.P.A., we defend clients across Cleveland and throughout Ohio who are facing internet fraud and online scam charges. With over 30 years of experience in federal and criminal defense, we understand the nuances of digital evidence and the aggressive tactics used by prosecutors in cyber crime cases. We build strategic, detail-oriented defenses to protect your freedom and your future.

Understanding Internet Fraud & Online Scam Charges

Internet fraud involves using the internet, email, or other electronic communications to commit deception or theft. These offenses may fall under several federal statutes, including wire fraud, mail fraud, and identity theft.

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Common Internet Fraud Allegations Include:

Phishing schemes to obtain credit card or login credentialsOnline auction and e-commerce fraudBusiness email compromise (BEC) scamsInvestment or cryptocurrency fraudCharity and romance scamsImpersonation of government or financial institutionsUse of malware or fake websites to steal data or money

Penalties for Internet Fraud in Ohio

Internet fraud is often charged under 18 U.S.C. § 1343 (Wire Fraud) and related federal laws. Convictions can lead to:Up to 20 years in prison for each count of wire fraudUp to 30 years if the fraud involves a financial institutionFines up to $1 millionRestitution to victimsAsset forfeiture of any property or funds linked to the alleged fraudMultiple counts may be charged based on each email, transaction, or communication.Collateral Consequences of an Internet Fraud ConvictionIn addition to prison time and fines, an internet fraud conviction can lead to:A permanent criminal record, limiting employment and housing optionsRevocation of professional licenses or credentialsImmigration consequences for non-citizensIneligibility for government contracts or financial aidReputational harm in professional or social circles

Why Choose Patrick M. Farrell Co. L.P.A.?

At Patrick M. Farrell Co. L.P.A., we prioritize your rights and freedom. Our experienced team is dedicated to providing you with personalized defense strategies that yield results.

Your Defense Starts Here

When facing criminal charges, having a dedicated and experienced defense team by your side is crucial. At Patrick M. Farrell Co. L.P.A., we understand the stakes involved and are committed to building the strongest defense possible for you. Our team will work tirelessly to analyze every detail of your case and ensure your rights are protected.

We recognize that each case is unique, and we tailor our strategies to fit your specific situation. Our attorneys are skilled in navigating the complexities of criminal law, and we will guide you through every step of the legal process. With our support, you can feel confident in your defense and the choices you make.

Don’t leave your future to chance. The sooner you reach out to us, the sooner we can begin crafting a robust defense strategy. We are here to listen to your concerns, answer your questions, and provide the legal expertise you need to fight back against the charges.

Your freedom and reputation are on the line, and we take that responsibility seriously. Our commitment to you goes beyond just legal representation; we aim to be your trusted ally during this challenging time. Together, we will work towards the best possible outcome.

Take action now and let us help you reclaim control of your life. Contact us today to schedule a consultation and start building your strongest defense.

Get Your Free Consultation Today

Facing legal challenges? Our experienced team is here to help you every step of the way.