Protecting Your Rights in a Digital World
Facing internet fraud allegations can be overwhelming. The digital age has created a landscape where transactions happen at lightning speed and lines of liability can blur. At Simmons Wagner, LLP, based in Irvine, CA, we understand how intimidating it is to confront these charges—and what it takes to fight them. We focus on safeguarding our clients’ rights, challenging the prosecution’s evidence, and working toward the best possible outcome in each case. Contact us now at (949) 439-5857 for a legal consultation.
Accused of Internet Fraud? We’re Here to Defend You
Internet fraud charges typically involve allegations of deception or misrepresentation that occur online—ranging from unauthorized credit card use to phishing schemes or identity theft. Law enforcement agencies at both the state and federal levels dedicate significant resources to investigating and prosecuting these offenses. If you have been contacted by investigators or if you’ve already been charged, timely legal counsel is crucial.
Potential Consequences of an Internet Fraud Conviction
- Criminal Penalties: Depending on the nature and severity of the alleged offense, you could face fines, restitution, probation, or even prison time.
- Federal Oversight: Many internet fraud cases fall under federal jurisdiction, meaning the FBI, the Secret Service, or the Department of Justice may be involved.
- Collateral Damage: A conviction can lead to loss of employment, professional license restrictions, immigration issues, and serious damage to your personal and professional reputation.
At Simmons Wagner, LLP, we know the stakes are high. Our goal is to vigorously defend your freedom, finances, and future.
Common Internet Fraud Charges
Phishing & Email Scams
If you are accused of orchestrating a phishing scheme—sending emails designed to trick recipients into revealing private information such as passwords or credit card details—the prosecution must prove you intended to defraud. We analyze the digital evidence, including email content, IP addresses, and server logs, to challenge or mitigate the case against you.
Identity Theft
Identity theft allegations often arise when someone is accused of using another individual’s personal information—like Social Security numbers or bank details—without permission. We evaluate whether investigators have sufficient proof linking you to the alleged unlawful activity and explore defenses such as mistaken identity or lack of criminal intent.
Online Auction & Marketplace Fraud
Supposed fraud on platforms like eBay or Facebook Marketplace might involve claims that you accepted payment without delivering goods, misrepresented items, or engaged in other deceitful acts. We investigate the transaction history, communication records, and platform policies to identify weaknesses in the prosecution’s theory.
Credit Card & Payment Fraud
Charges of online credit card fraud typically involve allegations of using stolen card information to make purchases or launder money. By reviewing digital footprints, merchant logs, and bank statements, our team works to establish whether law enforcement has gathered legally sound evidence or if procedural errors occurred during the investigation.
Cyber Extortion & Ransomware
In more serious cases, individuals may face allegations of threatening to compromise a victim’s data or computer systems unless a ransom is paid. These cases can be highly technical, and we partner with cyber-forensic experts to dissect the prosecution’s evidence, from server logs to cryptocurrency transactions.
Our Approach to Defending Internet Fraud Cases
Immediate Case Assessment
We begin by discussing the details of your situation and reviewing any available documentation or communication from law enforcement. Understanding the specifics of your case early on helps us shape a strong defense strategy.
Evidence Analysis & Forensics
Internet fraud cases often hinge on digital evidence—emails, chat logs, bank records, IP tracing, etc. We partner with top-tier IT and cybersecurity experts to examine the prosecution’s findings, identify potential flaws, and unearth exculpatory information.
Challenging Procedural Errors
We scrutinize how evidence was obtained to ensure your Fourth Amendment rights were respected. If authorities conducted unlawful searches or seized electronic devices without proper warrants, we fight to have that evidence suppressed.
Strategic Defense Development
Intent & Knowledge: In many internet fraud cases, proving you knowingly and willfully engaged in fraud is central to the prosecution’s burden. We may challenge whether you were aware of any scheme or whether someone else used your accounts or identity.
Insufficient Evidence: If there is ambiguity about the technical data linking you to the alleged fraud, we highlight those weaknesses to undermine the prosecution’s case.
Negotiations & Plea Bargains: If a negotiated resolution is in your best interest, we leverage our knowledge of the justice system and the specifics of your case to seek reduced charges or alternative sentencing.
Courtroom Advocacy
If your case proceeds to trial, we stand by your side, presenting a meticulously prepared defense to the judge and jury. Our priority is to aggressively protect your rights, challenge prosecution witnesses, and ensure the burden of proof is fully met.
Why Choose Simmons Wagner, LLP in Irvine, CA
- Focused on Criminal Defense: We concentrate on defending people charged with crimes, including white-collar and cyber offenses.
- Technically Savvy: Internet fraud cases demand in-depth knowledge of complex digital forensics. Our network of experts and our hands-on approach ensure you receive well-rounded representation.
- Client-Centered Representation: We take the time to learn your goals and concerns, maintaining clear communication throughout your case.
- Local Knowledge, Broad Reach: Located in Irvine, we understand California’s legal landscape and maintain a firm grasp of federal regulations and procedures affecting internet-related charges.
Take Control of Your Defense
Allegations of internet fraud can disrupt every aspect of your life, but you have the right to challenge them—and Simmons Wagner, LLP is here to help. Don’t wait to seek experienced legal guidance. Reach out to our Irvine, CA office today at (949) 439-5857 to schedule a confidential consultation.
We will examine the charges against you, explain your legal options, and begin crafting a defense tailored to your specific circumstances. When your freedom and reputation are on the line, turn to Simmons Wagner, LLP for the tenacious representation you need.