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 Oregon is significant. A civil charge of fraud is a legal claim that is brought by an individual or a business to seek monetary damages from another party for an act of fraud. This type of charge generally does not involve the criminal justice system, and any resulting penalty would involve a court ordering the offending party to pay money or some other form of restitution. Conversely, a criminal charge of fraud is an accusation made by the government that an individual or a business has committed a crime. In this case, the individual or business accused of fraud would be tried in court and, if convicted, could face jail time, fines, or both. Additionally, criminal fraud charges can include a variety of other charges, such as wire fraud, bank fraud, or mail fraud. In either case, the accused party would be required to provide evidence and testify in court to defend against the charges. The penalties for fraud, civil or criminal, vary greatly, so it is critical to understand the difference between the two when accused of fraud in Oregon.

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

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