Top North Hills, NY Telemarketing Fraud Lawyers Near You
Representing Plaintiffs in Civil Rights and Serious Personal Injury Matters
123-60 83rd Avenue, Suite 1T, Kew Gardens, NY 11415
Law Office of Luke Scardigno helps clients in the North Hills area handle cases involving Telemarketing Fraud.
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16 Court Street, Suite 3500, Brooklyn, NY 11241
Getting legal representation for your Telemarketing Fraud issue is easier than you think. Let Law Offices of Samuel Gregory P.C. in North Hills, New York help you today.
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50 Karl Ave, Suite 302, Smithtown, NY 11787
953 Franklin Avenue, Suite 100, Garden City, NY 11530
55 Broadway, 23rd Floor, New York, NY 10006
104 S. Central Ave., Suite 14, Valley Stream, NY 11580
1251 Avenue of Americas, New York, NY 10020
16 Court St, Suite 2000, Brooklyn, NY 11241
175 Pinelawn Rd, Suite 250, Melville, NY 11747
332 Willis Ave, Mineola, NY 11501
45 Rockefeller Plaza, New York, NY 10111-0100
108-15 Crossbay Blvd, Queens, NY 11417
1185 Avenue of the Americas, Suite 3400, New York, NY 10036-4003
200 Garden City Plaza, Suite 520, Garden City, NY 11530
68 South Service Rd, Suite 100, Melville, NY 11747
356 Meadow Ave, Newburgh, NY 12550-3038
75 S Broadway, Suite 403, White Plains, NY 10601
411 Theodore Fremd Ave, Ste 206, Rye, NY 10580
527 Old Country Road, Plainview, NY 11803
260 Madison Ave., 22nd Floor, New York, NY 10016
888 Grand Concourse, #1-O, Bronx, NY 10451
600 Third Avenue, 25th Floor, New York, NY 10016
250 Fulton Ave, Suite 340, Hempstead, NY 11550
950 Third Ave, Suite 2400, New York, NY 10022
75 S Broadway, Fl 4, White Plains, NY 10601
North Hills Telemarketing Fraud Information
Lead Counsel independently verifies Telemarketing Fraud attorneys in North Hills and checks their standing with New York bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.Client Commitment
Pledge to follow the highest quality client service and ethical standards.
How Does Telemarketing Fraud Work?
Telemarketing fraud is the practice of scamming or fleecing recipients of your call by falsely representing a legitimate business or other enterprise.
Typically, scammers begin the call by creating a sense of urgency within the recipient of the call — perhaps saying that the recipient has won a prize (a cruise, etc.) and must supply their credit card information to pay for a nominal deposit. While a large number of call recipients may hang up or refuse to comply, a certain percentage of individuals inevitably will comply, and this is the payoff for the fraudster.
Once purchase or cash advances have been made against the victim’s card the scammer disappears.
What Are Some Examples of Telemarketing Fraud?
There are a number of popular telemarketing fraud schemes, ranging from the free cruise or vacation scam to simple cold-calling for sales products that will never be delivered (nonexistent culinary products, beauty products, medical products, etc.).
Perhaps the most popular example of telemarketing fraud involves the overpayment scheme. In this scenario, fraudsters use the phone to call unsuspecting victims while adopting the persona of a collections or accounting agent for a legitimate business or government agency such as VISA or the IRS. Under this guise, the fraudster advises the victim that they are in debt, with interest accruing at an unacceptable rate, and that they must pay their debt outstanding immediately. By using the aura of authority to intimidate their victims — as well as by creating a sense of urgency in order to get the victim to comply immediately, without considering the consequences or reliability of the caller — fraudsters manipulate their victims into emptying their bank accounts.
Who Investigates Telemarketing Fraud?
The Federal Trade Commission (FTC) is charged with investigating most serious cases of telemarketing fraud.
What Is the Penalty for Phone Scamming?
At the federal level, telemarketing fraud and email fraud are bundled together in the United States Code. Per these guidelines, there is an automatic forfeiture of all proceeds gained from the fraud in order both to make restitution to the victim(s) while also acting as a punitive measure. Penalties can be enhanced if fraudsters are seen to be taking advantage of pensioners or the elderly, with mandatory penalties ranging from 5 to 10 years in jail.
Generally speaking, phone scamming and telemarketing fraud are also prosecuted under the broader federal fraud statutes (regarding mail or wire fraud). Such offenses can lead to a punishment of no more than five years in federal prison — before considering aggravating elements.
Though telemarketing and email fraud are typically investigated by the FTC and charges are generally laid in federal court, states are also empowered to levy civil fines and further penalties for minor infractions. Fines can range from $1,000 to $3,000 per offense, plus restitution for any ill-gotten gains.
Can You Go to Jail for Telemarketing Fraud?
Yes. Because telemarketing fraud is so closely connected to other forms of fraud at the federal level, it is certainly possible to face incarceration in federal prison in response to a conviction.
For this reason, you should immediately secure the services of a skilled criminal defense attorney if you are facing charges related to telemarketing fraud. Not only can an attorney who is knowledgeable in the field of fraud law help you to navigate your charges — and how best to deal with them — but attorney-client privilege protects your discussions, keeping them private and allowing for honest conversation.
In many cases, your lawyer may be able to negotiate with the prosecution in favor of a reduced sentence, perhaps avoiding the prospect of jail entirely. A plea bargain may involve further financial restitution, some form of community service or both. A conviction on federal fraud charges is a very serious matter, and repeat offenders — or those who are accused of defrauding pensioners or other vulnerable populations — could face a lengthy prison sentence if found guilty.