Source: https://www.trupianolaw.com/practice-areas/criminal-defense-white-collar-crime/fraud/
Timestamp: 2019-04-23 08:09:04+00:00

Document:
Attorney Kimberly J. Trupiano is an experienced criminal defense attorney with a passion for protecting the rights, reputations and futures of clients facing serious criminal and white collar allegations. She is committed to providing skilled, sophisticated fraud defense representation to individuals, business professionals and multi-million-dollar corporations being investigated for fraud and related white collar crimes.
Fraud involves intentional misrepresentation of facts that deceive an individual, business, financial institution or government entity. False or misleading statements, misleading actions and other conduct could all be considered intentional misrepresentation of facts.
18 U.S.C. § 2424 [filing false immigration statement].
Making and selling fake social security numbers, under 8 U.S.C. § 1325(d); see also 18 U.S.C. § 494.
8 U.S.C. § 1328 [importation of alien for immoral purpose].
42 U.S.C. § 408(a)(7)(B) [using a false social security number].
Immigration-Related Entrepreneurship Fraud, under 8 U.S.C. § 1325(d).
Unauthorized Reentry Into the Unites States Without Permission, under 8 U.S.C. § 1325(a); 8 U.S.C. § 1326.
18 U.S.C. § 1427 [sale of citizenship or naturalization papers].
18 U.S.C. § 1545 [safe conduct violation regarding use of passport].
Cases involving fraud and other white collar crimes demand proactive involvement of an experienced criminal defense lawyer. With the detailed evidence that is often collected by the FBI or other investigative agency prior to charges being filed, experienced defense attorneys understand the need to get involved quickly. Trupiano Law will attempt to work with the investigators and prosecutor to stop investigations from moving forward and, in some cases, prevent charges from ever being filed.
Demonstrated Success in Fraud Defense. A former client of Trupiano Law was threatened with being charged as a co-conspirator to mail fraud, securities fraud and other white collar crimes. As a result of Kim’s aggressive, proactive representation, the client never faced formal charges as a co-conspirator. View additional criminal defense case results.
Schedule a confidential initial consultation with fraud defense lawyer Kimberly J. Trupiano by calling 801-266-0166. From the law firm in Salt Lake City, Utah, Trupiano Law serves clients facing state and federal charges throughout Utah.

References: § 2424
 § 1325
 § 494
 § 1328
 § 408
 § 1325
 § 1325
 § 1326
 § 1427
 § 1545