Will I go to jail for Skimpy Bill Fraud ?

By Spodek Law Group
August 8, 2024
4 min read
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Will I Go to Jail for Skimming Fraud?

If you're facing charges for skimming fraud, you're likely feeling anxious and uncertain about your future. At Spodek Law Group, we understand the stress and fear that comes with criminal allegations. Our experienced federal defense attorneys are here to guide you through this difficult time and fight for the best possible outcome in your case.

What is Skimming Fraud?

Skimming fraud is a type of white-collar crime that involves stealing cash from a business before it's recorded in the accounting system. It's considered an "off-book" fraud because the theft occurs before the money is entered into the bookkeeping records.Some common examples of skimming fraud include:
  • An employee pocketing cash payments without ringing them up
  • A manager creating fake refunds and keeping the money
  • A cashier overcharging customers and keeping the difference
While skimming may seem like a minor offense, it's taken very seriously by federal prosecutors. Even small-scale skimming can result in felony charges and potentially years in federal prison.

Potential Penalties for Skimming Fraud

The exact penalties you may face for skimming fraud depend on several factors, including:
  • The total amount of money stolen
  • How long the fraud went on
  • Your criminal history
  • Whether you held a position of trust
  • If you accept responsibility and cooperate
In general, federal sentencing guidelines recommend the following prison terms for skimming fraud:
Amount Stolen Recommended Sentence
Under $6,500 0-6 months
$6,500 - $15,000 6-12 months
$15,000 - $40,000 12-18 months
$40,000 - $95,000 18-24 months
$95,000 - $150,000 24-30 months
Over $150,000 30+ months
However, judges have discretion in sentencing and may impose longer or shorter terms based on the specifics of your case. That's why having an experienced federal defense lawyer is so crucial.

Will I Definitely Go to Jail for Skimming Fraud?

While prison time is certainly possible for skimming fraud convictions, it's not guaranteed in every case. With a strong legal defense, you may be able to avoid incarceration, especially for first-time offenses involving smaller amounts.Some potential alternatives to prison that our attorneys may pursue include:
  • Probation
  • Home confinement
  • Restitution payments
  • Community service
  • Deferred prosecution agreements
The key is acting quickly to build the strongest possible defense. The sooner you contact our firm, the more options we'll have to fight the charges or negotiate favorable terms.

How Our Federal Defense Attorneys Can Help

At Spodek Law Group, we have extensive experience defending clients against skimming fraud and other white-collar charges. Our skilled legal team will work tirelessly to protect your rights and freedom.Some ways we may be able to help with your case include:
  • Thoroughly investigating the allegations and evidence against you
  • Identifying any violations of your constitutional rights
  • Negotiating with prosecutors for reduced charges or penalties
  • Arguing for alternative sentences that avoid jail time
  • Preparing a strong defense if your case goes to trial
  • Appealing unfavorable rulings or verdicts
We understand how stressful and overwhelming fraud charges can be. Our compassionate attorneys will guide you through every step of the process and fight aggressively on your behalf.

Don't Face Skimming Fraud Charges Alone

If you've been accused of skimming fraud, having an experienced federal defense lawyer can make all the difference in the outcome of your case. At Spodek Law Group, we have the knowledge, skills, and resources to take on even the most complex white-collar cases.Don't risk your future by trying to handle fraud charges on your own. Contact our office today at 212-300-5196 for a free, confidential consultation about your case. Let us put our decades of experience to work fighting for you.Remember, the sooner you reach out, the more options we'll have to build a strong defense. Don't wait - call Spodek Law Group now to protect your rights and freedom.

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Todd Spodek

About the Author

Todd Spodek, Managing Partner

Todd Spodek is the Managing Partner of Spodek Law Group, a premier NYC law firm specializing in divorce, family law, and criminal defense. Featured in Netflix's "Inventing Anna," Todd brings over 48 years of combined legal experience to every case. Known for his strategic approach and dedication to clients, he has successfully handled thousands of complex legal matters throughout New York.

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