Theft and Fraud

Theft and fraud offenses are diverse, ranging from minor infractions to complex white-collar crimes. Each case requires a unique approach tailored to the specifics of the allegations and the evidence. At DiFiore, Levin and Brittenburg, LLC, we employ comprehensive strategies to address all facets of theft and fraud charges, ensuring our clients receive the best possible defense.

Retail theft is one of the most common theft offenses, and it includes various acts such as shoplifting, switching price tags, or attempting to defraud retailers in other ways. In Pennsylvania, retail theft penalties depend on the value of the merchandise and prior convictions.

• Analyzing Surveillance Footage and Store Procedures: Retailers often rely on surveillance video to substantiate claims of theft. We examine this evidence critically, ensuring it accurately reflects the events and was handled properly.
• Questioning Witness Credibility: Many retail theft cases hinge on the testimony of store employees or security personnel. We evaluate their credibility, training, and adherence to proper procedures.
• Understanding Intent: If you accidentally left the store without paying, or if there was a misunderstanding, we present evidence showing a lack of criminal intent, which is crucial to refuting the charges.
• Mitigating Consequences for Repeat Offenders: Even if you have prior retail theft convictions, we work to reduce penalties, avoid incarceration, and secure alternatives like probation or counseling.

Access device fraud is a serious offense that involves unauthorized use, possession, or trafficking of credit cards, debit cards, or other access devices. These cases can lead to felony charges, particularly when large sums of money are involved.

• Tracing Transactions: We analyze transaction logs to determine whether our client was involved or if the charges stem from identity theft or fraud by another party.
• Evaluating Electronic Evidence: Digital trails can be complex and prone to errors. We work with forensic experts to ensure that the evidence presented is reliable and accurately reflects the facts.
• Building Alternate Explanations: If there is no direct proof of intent to defraud, we develop alternate explanations for our client’s actions, such as misunderstandings, mistaken identity, or coercion.
• Challenging Overreach by Prosecutors: We examine whether law enforcement obtained search warrants or subpoenas properly and move to exclude evidence gathered in violation of your rights.

SBA loan fraud has gained significant attention in recent years, particularly with the rise of programs like the Paycheck Protection Program (PPP) during the COVID-19 pandemic. Charges often involve allegations of falsified applications, misuse of funds, or conspiracy.

• Examining Intent vs. Mistake: Many small business owners inadvertently misstate information on loan applications without criminal intent. We highlight these errors as honest mistakes rather than willful acts of fraud.
• Scrutinizing Government Actions: Investigators often rely on financial audits and interviews to build their case. We ensure that these processes were conducted fairly and move to suppress any improperly obtained evidence.
• Collaborating with Financial Experts: Complex financial records are often at the heart of SBA loan fraud cases. We work with forensic accountants to identify discrepancies and present alternative interpretations of the data.
• Negotiating Administrative Resolutions: In cases where errors are minor, we negotiate with federal agencies for non-criminal resolutions, such as loan repayment or compliance agreements, to avoid prosecution.
• Challenging Allegations of Conspiracy: Prosecutors may allege that multiple parties conspired to defraud the government. We dissect the evidence to show that our client acted independently or had no knowledge of the alleged scheme.

• Extensive Experience with Theft and Fraud Cases: From small-scale theft to federal fraud allegations, we bring a wealth of experience to every case.
• Client-Centered Representation: We listen to your story, understand your needs, and craft a defense tailored to your unique circumstances.
• Aggressive Negotiation and Litigation: Whether through plea negotiations or trial advocacy, we fight relentlessly to achieve favorable outcomes.
• Attention to Detail: In cases involving complex financial records or electronic evidence, our meticulous approach ensures that no detail is overlooked.

If you are facing charges for retail theft, access device fraud, SBA loan fraud, or any other theft or fraud-related offense, contact DiFiore, Levin and Brittenburg, LLC today. We will review your case, explore all potential defenses, and work tirelessly to protect your rights and future.