How is civil fraud different from criminal fraud?

Civil fraud and criminal fraud are two separate categories of fraud, with different consequences. Civil fraud is a civil legal action. This means that only money damages may be recovered. This type of fraud typically involves disputes between two private parties such as a contract dispute or tort claim. In civil fraud, a plaintiff must prove that the defendant deliberately or recklessly misrepresented material facts in order to gain an advantage. Criminal fraud, on the other hand, is a criminal offense. This type of fraud is prosecuted by the government and can result in jail time, fines, or other penalties. Criminal fraud is defined as any type of false representation or deceptive behavior intended to deceive another person or organization for the purpose of personal gain. It is a serious crime and is punishable by law. In criminal fraud cases, the burden of proof is on the government to prove a person’s guilt beyond a reasonable doubt. In Virginia, criminal fraud is prosecuted by the Virginia State Police and is a felony offense. The maximum penalty for a fraud conviction is 15 years in prison and a fine of up to $100,000. Civil fraud cases can be brought to court by the victims of the fraud, the state Attorney General, or other interested parties such as a consumer protection organization. Civil fraud claims in Virginia can result in damages or other equitable relief.

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