Work from home scams come in all different shapes and sizes but they typically involve having an individual pay for some product, service or computer program that will then allow the individual to make significant amounts of money from home. In reality in many instances the company will charge a relatively low buy in fee or get started fee in hopes that people that are scammed won't bother with filing a criminal or Civil Complaint. Often these companies will then use your computer to send out spam through a virus embedded in the software they provide, leaving you in potential legal hot water yourself.
Work From Home Scams Penalties
Although it is very difficult to successfully prosecute these individuals, typically when they are charged it is with some specific type of fraud or internet fraud charge. Since there are often multiple individuals involved in being victimized the number of counts of these types of offenses can rise to the level of a felony charge based on the number of charges as well as the amount of value.
Possible Penalties
- Jail time
- Probation
- Significant fines and fees
- Restitution
- Seizure and forfeiture of property
- Community service
Work From Home Scams Sentencing
Courts look very unfavorably on these types of scams and frauds since they tend to target already disadvantaged groups within a community. Typically victims tend to be the young, untrained, the elderly or stay at home parents that are already financially stressed. In the event that your company is being investigated for internet scams, internet fraud or other types of fraud it is essential to get an attorney involved immediately. They can help in your defense as well as work with the investigator to prove innocence or have the charges reduced.
Work From Home Scams Charges And Legal Help
In some situations, especially if any information was exchanged through the United States Post Office, even a single complaint can rise to the level of a felony with an additional charge of Federal Mail Fraud. An attorney needs to be involved in these types of cases as there are significant fines and jail time associated with these types of charges.
- If you need help with a Work from Home Scam matter, Submit Your Case for a Free Review from a skilled Criminal Defense Attorney.
