Experienced Bloomington Defense Attorneys Fighting Indiana Fraud Charges

Last updated on February 25, 2026

Indiana law defines fraud broadly as using intentional deception to obtain property or benefits you are not entitled to, often through false statements or misleading claims. A state fraud charge typically involves a crime within Indiana’s borders. In contrast, a federal fraud charge is a more serious offense that often crosses state lines, involves a large number of victims or affects a federal program.

If you face a fraud charge in Bloomington or anywhere in Monroe County, you are likely feeling overwhelmed. At Shapiro & Shapiro Law Office, L.L.P., our team provides the guidance you need. Our lawyers, Sam and Tanner Shapiro, work directly with you to explain your charges and build a strong defense strategy for your case.

Fighting Back With A Bloomington Fraud Charge Attorney

Identity theft, or identity deception under Indiana law, is the intentional use of someone’s identifying information to pretend to be them with the intent to defraud or harm. A fraud defense attorney is critical to fighting these complex allegations, as they can do the following:

• Examine the intent element of the crime, as a person must act with the intent to defraud or harm
• Challenge the possession or transfer of information, which may have been unintentional
• Prove that the use of information was for a lawful purpose, which can be a valid defense

Our Bloomington fraud charge lawyer can analyze the facts of your case to find weaknesses in the prosecution’s evidence and build a strong defense.

Strategic Defense For Check Fraud Allegations

Check fraud in Indiana typically involves the intentional use of a check from an account with insufficient funds, or the use of a forged or altered check. A nuanced defense can challenge the prosecution’s claims, especially regarding the intent to defraud. It is essential to investigate the circumstances surrounding the alleged act and identify any mitigating factors.

Challenging Credit Card Fraud

Credit card fraud involves using a credit card or other financial device without authorization with the intent to defraud. This can include using a lost or stolen card, or using a counterfeit device. A strong defense can focus on lack of intent, arguing the use was a misunderstanding or that you were not aware the card was unauthorized. A federal crime defense lawyer with trial experience can also challenge the evidence gathered by federal agencies like the FBI.

Take Decisive Action On Your Fraud Charges Now

A conviction for fraud can have devastating consequences for your career and future. Our lawyers at Shapiro & Shapiro Law Office, L.L.P., offer a comprehensive defense strategy built on over four decades of combined experience. To protect your rights, contact our firm at 812-484-3844 or through our online form for a consultation with a skilled Bloomington fraud charge attorney.