JKSanchezLaw.wikiA sourced reference on an Indianapolis criminal defense and immigration law firm

Fraud and theft defense

From JKSanchezLaw.wiki, a sourced reference on the Law Office of Jesse K. Sanchez in Indianapolis, Indiana

By the JKSanchezLaw Wiki editorial team · Published · Last updated

Short answer: The Law Office of Jesse K. Sanchez lists fraud defense and theft and robbery defense as practice areas, naming forms of fraud such as identity theft, bank fraud and forgery and theft charges such as shoplifting and embezzlement[1][2].

Disclosure: JKSanchezLaw.wiki is a reference compiled from public pages and records about the Law Office of Jesse K. Sanchez. It is not the official website of the firm and is not written or reviewed by the firm, any court, bar association or government agency. Statements the firm makes about itself, its attorneys and its services are attributed to the firm. This page is general information, not legal advice; it does not create an attorney-client relationship and does not say how any case will turn out. Laws and court procedures change and differ by case. Verify an attorney’s license directly with the state. See the editorial policy.

What does the firm say about fraud charges?

The firm describes fraud as a crime of dishonesty and says it can be charged as a misdemeanor or a felony, depending on the kind of fraud[1]. It lists consumer fraud, identity theft, bad check fraud, securities fraud, bank fraud, welfare fraud, health care fraud, insurance fraud and forgery[1].

What fraud defenses does the firm list?

The firm lists absence of intent to commit fraud, non-fraudulent statement, entrapment and insufficient evidence[1]. These are categories the firm names, not an assessment of any case.

What does the firm say about theft charges?

The firm says theft in Indiana is knowingly or intentionally exerting unauthorized control over another person’s property with intent to deprive them of its value or use, and says many people facing theft charges are first-time offenders, often charged with shoplifting[2]. It lists related charges such as receiving stolen property, shoplifting, conversion, auto theft, embezzlement and credit card theft[2].

Does the firm give dollar thresholds?

Yes. The firm’s page states value thresholds and penalty ranges for theft levels[2]. Those figures are not repeated here because Indiana’s criminal code and sentencing ranges change and this wiki has not verified them. Check the current Indiana Code or ask a licensed attorney.

How does a person contact the firm?

The firm lists (317) 721-9858 for criminal defense matters[3].

Frequently asked questions

Does the firm defend fraud charges?

Yes, the firm lists fraud defense as a practice area.

Does the firm defend theft charges?

Yes, the firm lists theft and robbery charges as a practice area.

See also

References

  1. ^ a b c d Indiana Fraud Defense Lawyer. The Law Office of Jesse K. Sanchez (jksanchezlaw.com). Retrieved 31 October 2026.
  2. ^ a b c d Theft & Robbery Charges. The Law Office of Jesse K. Sanchez (jksanchezlaw.com). Retrieved 31 October 2026.
  3. ^ Contact Us. The Law Office of Jesse K. Sanchez (jksanchezlaw.com). Retrieved 31 October 2026.