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South Dakota Fraud Lawyers

Aaron Michael Black avatar
The Law Office of Aaron M. Black, PLLC., is a boutique law firm in Phoenix, Arizona that represents individuals charged with serious criminal offenses, vehicula...
T. Cody Farrens avatar
Attorney Cody Farrens was raised in Decatur, Nebraska working on the family farm. He attended college at the University of Nebraska at Omaha before attending la...
Jeff Cole avatar
Growing up on a farm Jeff Cole understood how hard it was to be a farmer so he decided he wanted to fight for farmers to get their fair share in our legal syste...
Eric M. Schlimgen avatar
Eric Schlimgen, a Black Hills native has been practicing since 2016 with measurable success. He prides himself on a deep tradition of excellence, ensuring only ...
David Patton avatar
A versatile, innovative, and adaptable attorney with an attitude of service and broad experience who meets challenges with open-eyed optimism and solutions-orie...
Tana M. Fye avatar
I primarily practice in the areas of criminal defense, juvenile law, and estate planning/probate. I also handle some other types of matters, including guardian...
Bradley James Cordts avatar
Bradley J. Cordts was born in Aberdeen, South Dakota in 1964. He is a member of the Tennessee Bar Association, Memphis Bar Association, the Florida Bar Associat...
Jackson John Lofgren avatar
Jackson Lofgren is a founding member of the Suhr & Lofgren law firm. As a former prosecutor he has a wealth of trial experience having handled every type of off...
Brooke Swier Schloss avatar
Brooke Swier Schloss leads Swier Law Firm's Family Law Practice Group and focuses her practice on divorce, child custody, child support, elder law, spousal supp...
Timothy Rensch avatar
Timothy Rensch has been practicing Personal Injury and Criminal Law in the Black Hills for over 20 years. Past cases have included murder, rape, drug charges, a...

If you are being accused of fraud or someone defrauded you, you want to appoint legal counsel. This law firm will represent you and help fight your defense; however, you can’t appoint any lawyer you like. You need to appoint a lawyer for fraud in South Dakota that knows the ins and outs of laws within your city and local jurisdiction.

On this page, you will discover more about how a South Dakota fraud attorney can help your case. Plus, we share tips on how to find the best fraud lawyer in South Dakota for your highest chance of a successful case outcome.  

What Is a Fraud Lawyer?

A fraud lawyer is a legal professional specializing in the anti-fraud laws surrounding financial crime and fraud prosecutions. This is a diverse area of the law, and attorneys tend to specialize even more in their practice area. Examples include tax fraud, mortgage fraud, auto insurance fraud, credit, and debit card fraud, investment fraud, bank fraud, false accounting, personal injury fraud, identity fraud, and bribery and corruption. Any false statement or misuse of information with the intent to deceive is fraud in the United States.

What Does a Fraud Attorney Do?

As anti-fraud laws encompass such a huge area of the U.S. legal system, there is no sole job that fraud attorneys are responsible for. Their tasks dramatically depend on the specifics of the case they are working on. However, regardless of their specialism, fraud attorneys are usually responsible for either:

  1. Helping form criminal defense strategies for individuals or businesses that face civil liability and fraud allegations to get the case dismissed
  2. Representing defrauded individuals or businesses to launch a civil liability lawsuit against the fraudulent person or company

When to Hire a Fraud Lawyer in South Dakota?

There are two main reasons you need to hire a fraud lawyer in South Dakota. Either someone defrauded you, and you want to begin a fraud litigation case against the individual or company responsible. Or someone accused you of fraud, and you need to formulate a strong defense. Therefore, you should consider hiring a @varibale fraud attorney if any of the following apply:

  • You think someone or a business defrauded you and want to know whether you have a litigation case.
  • You need help looking through your business records to check for fraudulent activity.
  • Someone accuses you of first-degree fraud, and you need a defense attorney.
  • You need advice on the complicated litigation and arbitration process.
  • You have been charged with second-degree fraud and need legal representation.
  • You have lost confidential or sensitive information that could be misused to commit fraud.

While civil litigation cases are useful, it is entirely down to you whether or not you want to file a lawsuit and claim back your losses. On the other hand, it is essential to appoint a South Dakota fraud lawyer if someone accuses you of committing fraud yourself. Despite being a white-collar crime, punishments are harsh. This is especially true for first-degree fraud cases, which can hand out up to 10 years in prison, depending on your jurisdiction and the nature of the offense.  

How to Find a Lawyer for Fraud in South Dakota?

There are a few ways you can find a lawyer for fraud in South Dakota, including:

  • Asking friends and family members for recommendations
  • Speaking to lawyers you currently use for other legal matters for their recommendations
  • Heading to the bar association and acquiring a list of licensed legal professionals in your area
  • Searching for a lawyer referral service online that is available in most communities

How Do I Choose a Fraud Attorney in South Dakota?

Fraud makes up a huge part of the law, so finding lawyers that deal with fraud is relatively easy. What is difficult is choosing the best fraud lawyer in South Dakota that can give you the best possible defense and fight your case. Here are some factors to ensure you only hire a top-rated law firm:

  • Reviews: Always check reviews of the law firm before appointing them. You can get this through friends and family recommendations or a quick internet search.
  • Experience: Fraud is a huge area of the law, so you want a South Dakota fraud attorney that has dealt with similar cases to yours in the past.
  • Success Rates: Ask to review the success rates of previous fraud cases this law firm handled. If they have formulated successful criminal defenses before, they can do so again.
  • Communication: Your attorney-client relationship is invaluable, and you want to work with a law firm that communicates in a way that works with you.

How Much Does the Average South Dakota Fraud Attorney Cost?

The cost of a South Dakota fraud attorney varies depending on your jurisdiction, the nature of your case, and the firm’s experience. White-collar crime lawyers usually charge anywhere between $150 and $700 per hour. The longer and more complex the case, the more hours your lawyer will need to work and the more it will cost. Always speak to your lawyer about prices upfront and only go with a firm that’s within your budget.

Do Fraud Attorneys Usually Charge for Consultations?

Yes, most South Dakota fraud attorneys will charge for consultations. Some charge a fixed consultation fee, while others will bill the consultation at their usual hourly rate. Nevertheless, you may also find a lawyer that does give free consults. Call and ask directly before booking an initial meeting; all law firms have their own policies, so it is best to check.

Frequently Asked Questions

What type of crime is fraud classed as in the U.S.?

Fraud is classed differently, depending on your jurisdiction, and can either be a felony or a misdemeanor offense. For example, most cases of fraud are a Class D felony in New York, but Illinois classifies fraud as a Class 4, 3, 2, or 1 felony, depending on the extent of the damages the victim suffered. 

What is the punishment for fraud in the U.S.?

Despite being a non-violent, white-collar crime, fraud convictions carry severe punishments. Those found guilty can receive sentences of jail time or have to pay large fines. For serious cases of fraud and federal charges, offenders can face upwards of 10 years in prison.