Florida Communications Fraud Act

The evolution of technology has created more opportunities for communication and knowledge acquisition and has also perpetuated opportunities for criminal enterprise. To this end, the Florida Legislature passed the Florida Communications Fraud Act to stop would-be criminals from using innovations to further illegal activity. 

However, the blanket nature of this legislation means that its reach sometimes impacts innocent people. The Umansky Law Firm understands the nature of fraud as defined by this Act and may be able to assist if you have been charged under its auspices. 

What Is the Florida Communications Fraud Act?

The Florida Communications Fraud Act is detailed in Florida Statute 817.034. It focuses on addressing schemes to defraud using communications technologies to reach a bigger audience. It piggybacks on existing fraud laws in that it is unlawful to engage in a scheme to defraud with the intent of obtaining property from the victim in question. 

The goal of the Florida Communications Fraud Act is to bring to justice those engaged in organized fraud, which is the underlying meaning of the ” scheme to defraud” language implemented in the law. Organized fraud is characterized by ongoing behavior to defraud or obtain property from one or more people through pretenses or representations. 

The Act expanded original language in the statutes from an intent to defraud using the mail system to include other forms of technology. The statute notes that it is unlawful to engage in fraud by wire, radio, electromagnetic, photo-electronic or photo-optical systems. The “communicate” component of the law means it is unlawful to transmit, transfer, cause another person to transmit or transfer, signal, write, use sounds or data or any other form of intelligence to engage in fraud. 

Benefits of Hiring an Orlando Fraud Defense Attorney

Given the complicated nature of fraud charges in Florida, as they relate to the Florida Communications Fraud Act, it is critical to work with an attorney with an extensive background in this practice area. The Umansky Law Firm has helped countless clients overcome these charges by pinpointing procedural errors in obtaining evidence, using legal precedent to denote areas of weakness in the prosecution’s case and negotiating with prosecutors based on relationships cultivated after years of practice in the Central Florida region. 

The severity of the penalties combined with the mandatory minimums associated with those felonious violations means that experience, knowledge and grit are necessary when working with an Orlando fraud defense attorney. You need someone you can rely on to pursue every possible option to resolve the case most optimally for you. This may save you from facing down jail time and hefty fines if convicted of charges relating to the Florida Communications Fraud Act.

Penalties for Florida Communications Fraud Act Violations

Penalties for Florida Communications Fraud Act violations vary depending on the property’s value obtained through the fraud. If the property’s value is more than $300, the offense is categorized as a third-degree felony, punishable by up to five years in prison and a fine of up to $5,000. 

If the property’s value in question is less than $300, then the offense is categorized as a first-degree misdemeanor, punishable by up to one year in prison and a fine of up to $1,000. This further underscores the critical decision of hiring an Orlando fraud defense attorney, as a more experienced legal professional may be able to get your penalties significantly reduced.

Reach Out to a Reputable Orlando Fraud Defense Attorney Today

Fraud cases can be highly complex, which is why experience counts when you are combatting charges relating to the Florida Communications Fraud Act. The Umansky Law Firm understands the severity of penalties associated with fraud charges and will aggressively pursue the best possible strategies to resolve your case to your satisfaction. We have more than 100 years of combined experience and offer a deep pool of knowledge from which to draw in working with you on fraud-related matters. 

Orlando fraud defense attorney William Umansky has more than 25 years of experience successfully assisting clients in the throes of fraud charges. Schedule a free consultation to see how we might be able to help you by calling 407-890-0336 or visit us online to learn more.