• Firm Overview
  • Attorney Profile
  • In the Media
    • Publications
  • Representative Cases
  • Practice Areas
    • Criminal Law
    • Federal Criminal Practice
    • Appellate Practice
    • Grand Jury and Other Law Enforcement Investigations
    • Select Civil Litigation Practice
  • FAQ
    • Criminal Defense
    • Meeting with a Criminal Defense Attorney
    • Benefits of an Experienced Law Firm
    • Bail and Bond Process
    • Understanding the Appeal Process
    • Drug Trafficking
    • Drug Crime Sentencing
    • Sentencing Guidelines for White Collar Crimes
    • Homicide Crimes
    • Murder Charges
    • What are the Legal Differences Between Murder & Homicide
  • Blog
  • Home
  • Contact Us
  • Maps & Directions
Jack Swerling has appeared on American Justice, Inside Edition, NBC’s Today Show, NBC Evening News, NBC Dateline, CNN, CNN International, ABC Nightline, Fox News, Court TV, A&E, ETV, Ricki Lake, Rita Cosby, and Nancy Grace.
Jack B. Swerling
Contact us at 800.701.0599
Publications

South Carolina Criminal Attorney Represents Clients in a Variety of Fraud Cases

Get strong counsel from a respected Columbia lawyer

Criminal fraud charges usually involve the use of misleading and dishonest tactics to obtain money from unsuspecting individuals or organizations. Fraud in South Carolina is often a state felony crime, but many types of fraud are only prosecuted in the federal courts and involve federal law enforcement agencies, and prosecutors with vast experience. If you have been charged with any type of fraud, retain the services of an attorney with a solid reputation as a trial lawyer and an authority in criminal law.

Common types of criminal fraud alleged in South Carolina

Attorney Jack Swerling provides skilled and vigorous defense by challenging the elements of the case against you. To convict you of fraud, a prosecutor must prove beyond a reasonable doubt that you knowingly and intentional deceived someone to deprive them of money or property. Mr. Swerling knows what must be done to help create doubt about an accused person’s intent to deceive. He has defended clients facing a wide variety of fraud charges, including:

  • Check fraud — Writing a check to pay for an item when you know you don’t have funds in your account to cover it constitutes fraud. Of course, the prosecutor must present evidence that you knew of insufficient funds and were simply using the check as a ruse to obtain an article of property.
  • Mortgage and Bank fraud — It’s illegal for loan applicants to obtain funds from banks or mortgage agencies by concealing information or making material misrepresentations. Illegal property flips, air loans, foreclosure schemes and other transgressions are all common issues at stake in mortgage and bank fraud investigations.
  • Tax fraud — Individuals must sign their tax returns attesting under penalty of law that their filing is honest and accurate. This makes it harder to claim ignorance when charged with evading or underpaying taxes.
  • Healthcare fraud —Providers, whether individuals or institutions, commit healthcare fraud when they bill private insurance, Medicare or Medicaid for services not rendered. Charges often involve allegations of unbundling, paying kickbacks, providing unnecessary or excessive services, and filing duplicate claims.
  • Mail fraud — A federal offense because it uses the United States Postal Service to commit fraud.
  • Wire fraud — Wire fraud uses electronic channels such as telephone, radio and television to commit a fraud.
  • Internet fraud — Involves using the Internet to commit fraud.

The penalties for felony fraud on the state and federal level are extremely harsh. You need an experienced and determined defense attorney. With Jack Swerling, you get a noted authority in criminal trial law who is determined to defend the rights of the accused.

Contact a Columbia, South Carolina fraud defense lawyer for more information

Choose a respected trial attorney to manage your criminal defense. Jack B. Swerling, Attorney at Law offers free initial consultations to individuals facing fraud charges. Schedule your meeting by calling 800.701.0599 or by contacting the firm online.

Practice Areas

  • Criminal Law
    • Federal Criminal Practice
    • Grand Jury and Other Law Enforcement Investigations
    • Criminal Fraud
    • Criminal Defense Practice
    • Appellate Practice
    • Benefits of an Experienced Law Firm
    • Meeting with a Criminal Defense Attorney
  • Select Civil Litigation Practice

Contact info

Jack B. Swerling - Attorney at Law

1720 Main Street, Suite 301
Columbia, South Carolina 29201-2850

Local: 803.765.2626
Toll-Free: 800.701.0599
Fax: 803.799.4059
Email: [email protected]

Web: https://www.jackswerling.com

  • This field is for validation purposes and should be left unchanged.

Search

Jack Swerling In The News >>

Jack Swerling:

  • Jack was selected to Super Lawyers Magazine Top Ten List for 2017. Each year Super Lawyers recognizes the top lawyers in South Carolina via a selection process involving peer evaluations, independent research and professional achievement. The South Carolina lawyers who receive the highest points during this selection process are further recognized in the South Carolina Super Lawyers Top Ten List.
  • STATE v. TYGER: Jack Swerling obtains a not guilty verdict in a criminal sexual conduct case in Beaufort County.
  • Pre Trial Dispositions: STATE v. DWAYNE: Mr. Swerling successfully argued for the dismissal of stalking and unlawful use of telephone charges brought against a prominent businessman in Florence County.
  • Trials: STATE v. GARY: Jury returns not guilty verdict in sexual assault case after a four (4) day trial in Newberry County. Mr. Swerling successfully argued that the complainant made a false accusation.
  • Big win in Jasper County. Swerling gets not guilty in murder trial on April 7.
  • Jack Swerling obtains not guilty verdict in 8 day criminal sexual conduct trial.
  • Jack Swerling listed in the Free Times as one of the 100 influential people in Columbia, South Carolina.
  • Circuit Judge grants Jack Swerling’s motion to dismiss a murder prosecution under the “Stand Your Ground” law after a two day hearing on the merits.
  • The University of South Carolina School of Law Awards Jack B. Swerling its 2014 Platinum Compleat Lawyer Award
  • A Clarendon County jury found a defendant not guilty on the charge of Lewd Act.
  • A Richland County jury found a defendant not guilty on the charge of Criminal Sexual Conduct.
  • South Carolina Supreme Court rules that security guard acted in self defense when he shot and killed a man that was attacking him. Conviction vacated.
  • In a Rule 35 Motion, defendant's sentence was lowered from a level 40 (292 months) to a level 32 (140 months). Defendant was released from custody on time served. (U.S.A. v. Gore)
  • Made a presentation on Money Laundering to a group of IRS Criminal Investigators at the National Advocacy Center.
  • Guest lecturer on Criminal Trial Advocacy for Assistant United States Attorneys at the National Advocacy Center.
  • Listed in the Best Lawyers edition of Columbia Metropolitan Magazine under the categories of criminal defense, criminal defense white collar, and appellate practice.
  • Fairfield County Jury Finds Man Not Guilty In Shooting Case.
  • Florida Man Found Not Guilty By Reason Of Insanity Of Assaulting A Police Officer And Resisting Arrest.
  • Selected by his peers for the Midlands Legal Elite edition of Columbia Business Monthly magazine under the criminal defense category.
  • Aiken County Sherrif'S Deputy Found Not Guilty On Misconduct In Office And Assault And Battery Charges.
  • A Jury Acquits Chief Of Police In Voter Fraud Trial.
  • Guest lecturer on criminal law practice to the (2011 - 2014) freshman class at the USC School of Law.
  • Coroner found not guilty in cocaine distribution and conspiracy trial.
  • Defendant receives 11 point departure from sentencing guidelines and receives probation instead of 3 year sentence.
  • Listed in Best Lawyers in America in the categories of criminal defense, both white collar and non-white collar crime and appellate practice. The law firm is listed in the Best Law Firms category
  • Selected by Best Lawyers in America as one of their 2012 Lawyers of the Year in Columbia.
  • Was again selected as a Super Lawyer by South Carolina Super Lawyer Magazine in the area of criminal defense.
  • Selected to be a member of the faculty of an intensive trial advocacy program sponsored by the National Institute of Trial Advocacy. The program took place between April 21 - 23, 2010 at the United States District Court in Columbia.
  • Was selected by Corporate Counsel magazine as a Top Corporate Lawyer.
  • Was successful in having tax fraud charges against a client dismissed in the United States District Court.
  • Was successful in helping a client avoid money laundering charges in the United States District Court.
  • Selected by his peers for Best Attorneys in the Midlands by Columbia Metropolitan Magazine. Received Client Satisfaction Award from the American Institute of Criminal Law Attorneys. Rated 10 (SUPERB) by AVVO.
Disclaimer: Any result achieved on behalf of one client in one matter does not necessarily indicate similar results can be obtained for other clients. This web site is designed to provide you with information about Jack Swerling. None of the information provided or the cases referred to should create any expectation that Mr. Swerling will or can achieve a similiar or particular result in your case. No two situations are alike and the outcome of your case will depend on it's own specific factual and legal circumstances.
  • Home
  • Firm Overview
  • Attorney Profile
  • Practice Areas
  • In the News
  • Newsletters
  • Maps & Directions
  • Contact Us

Martindale-Hubbell and martindale.com are registered trademarks; AV, BV, AV Preeminent and BV Distinguished are registered certification marks; Lawyers.com and the Martindale-Hubbell Peer Review Rated Icon are service marks; and Martindale-Hubbell Peer Review Ratings are trademarks of Internet Brands, Inc., used under license. Other products and services may be trademarks or registered trademarks of their respective companies. Copyright © 2018 Internet Brands, Inc. All rights reserved.

LexisNexis

Jack B. Swerling is located in Columbia, SC and serves clients in and around Columbia, and across the State of South Carolina.

Any result achieved on behalf of one client in one matter does not necessarily indicate similar results can be obtained for other clients. The hiring of a lawyer is an important decision that should not be based solely upon advertisements. Before you decide, ask us to send you free written information about our qualifications and experience. This web site is designed for general information only. The information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. [ Site Map ]

See our profile at Lawyers.com or Martindale.com.