What is the difference between a civil and a criminal charge of fraud?

The difference between a civil and a criminal charge of fraud in Florida is significant. A civil charge of fraud is when a person, business, or organization attempts to recover damages from another person, business, or organization by filing a civil lawsuit. This type of charge often occurs during contract-based disputes when one party believes the other may have breached the terms of the agreement. Meanwhile, a criminal charge of fraud is when the government prosecutes an individual for intentionally committing a crime such as embezzlement, forgery, or identity theft. In order to be found guilty of a criminal fraud charge, the prosecutor must prove beyond a reasonable doubt that the accused knowingly and intentionally committed a fraudulent act. The consequences of a criminal fraud charge are much more serious than a civil charge, as the accused may face a fine, imprisonment, and irreparable damage to their reputation. In contrast, a civil fraud charge generally only results in the accused being held liable for the damages that resulted from the fraud.

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What is the difference between a civil and a criminal charge of fraud?

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