Tampa Real Estate Fraud Lawyer
Real estate fraud is a serious white-collar crime that can lead to severe criminal penalties, including prison time, fines, and restitution. Whether the allegations involve mortgage misrepresentation, falsified documents, or property investment scams, prosecutors often treat these cases as major financial crimes. If you’ve been accused of such offenses, a skilled Tampa real estate fraud lawyer from Scriven Law, P.A. can help you navigate the legal process, protect your rights, and build a strong defense against these damaging charges.
Understanding Real Estate Fraud
Real estate fraud occurs when someone intentionally uses false information, deception, or omission to gain financial benefit from a real estate transaction. These cases can involve buyers, sellers, real estate agents, lenders, or even closing attorneys. Because real estate deals often involve large sums of money and complex paperwork, misunderstandings or clerical errors can easily be misconstrued as fraud — making it vital to have a lawyer who understands both real estate and criminal law.
Real estate fraud can be prosecuted at either the state or federal level. Federal charges are especially serious and often involve agencies such as the FBI, HUD, or the U.S. Attorney’s Office. Convictions may result in decades of imprisonment, forfeiture of property, and long-term financial consequences.
Common Types of Real Estate Fraud
There are many different ways that fraud can occur in the real estate industry. Some of the most common types include:
- Mortgage fraud — misrepresenting income, assets, or property value to obtain a loan
- Foreclosure fraud — deceiving struggling homeowners with false promises of assistance
- Appraisal fraud — inflating or deflating property value for personal gain
- Title fraud — forging signatures or falsifying ownership documents
- Equity skimming — diverting mortgage payments or profits from property sales
- Straw buyer schemes — using another person’s identity or credit to secure financing
- Rental scams — collecting deposits or rent on properties not actually available or owned
Because these cases often involve multiple transactions and individuals, prosecutors can cast a wide net — sometimes charging innocent parties who had no knowledge of any wrongdoing. Early legal intervention can make a major difference in the outcome of your case.
Penalties for Real Estate Fraud
The penalties for real estate fraud in Florida vary depending on the value of the property involved and the nature of the offense. However, both state and federal prosecutors take these cases seriously, and even first-time offenders can face life-altering consequences, including:
- Up to 30 years in federal prison for major fraud cases
- Substantial fines, often reaching hundreds of thousands of dollars
- Restitution to victims or financial institutions
- Asset seizure or forfeiture
- Loss of professional licenses and long-term damage to reputation
In addition to criminal penalties, individuals accused of real estate fraud may also face civil lawsuits or administrative proceedings from regulatory agencies. A conviction can make it extremely difficult to find future employment, maintain a professional license, or secure financing for business opportunities.
Defending Against Real Estate Fraud Charges
At Scriven Law, P.A., we understand that not every financial discrepancy or failed real estate transaction amounts to criminal conduct. Our firm carefully investigates the facts of your case, reviews financial records, and identifies weaknesses in the prosecution’s evidence. Common defenses to real estate fraud include:
• Lack of intent — the accused did not knowingly engage in fraudulent conduct
• Good faith reliance on professional advisors such as appraisers or lenders
• Inadequate or circumstantial evidence linking the defendant to the alleged fraud
• False accusations or miscommunication between parties in a real estate transaction
Our team’s goal is to minimize your exposure, protect your rights, and pursue the best resolution possible — whether that means having the charges reduced, dismissed, or successfully defending you at trial.
Frequently Asked Questions About Real Estate Fraud
Can I face federal charges for real estate fraud?
Yes. Many real estate fraud cases fall under federal jurisdiction, especially when they involve federally insured loans, interstate transactions, or financial institutions. These cases are often handled by agencies like the FBI or the U.S. Department of Housing and Urban Development (HUD).
What’s the difference between mortgage fraud and real estate fraud?
Mortgage fraud is a specific type of real estate fraud involving false statements made to obtain a loan. Real estate fraud covers a broader range of deceptive activities, including title fraud, appraisal manipulation, and foreclosure scams.
What should I do if I’m accused of real estate fraud?
Do not speak to investigators or provide documents without first consulting a Tampa real estate fraud attorney. Even innocent statements can be used against you. Contact a defense lawyer immediately to protect your rights and prepare a proactive strategy.
Contact a Tampa Real Estate Fraud Lawyer Today
Allegations of real estate fraud can put your freedom, finances, and future at risk. The experienced legal team at Scriven Law, P.A. is ready to defend your rights and challenge the government’s case from every angle. A dedicated Tampa real estate fraud lawyer will provide strategic representation tailored to your situation and work tirelessly to protect your reputation and livelihood.
Call 813-226-8522 or visit our contact page to schedule a confidential consultation today. Let Scriven Law, P.A. fight for your future and help you move forward with confidence.
