Being accused of home repair fraud can feel overwhelming, especially if the charge seems to come out of nowhere. Many people who work in construction or offer repair services never expect to face criminal allegations tied to their work. If you are charged in Oklahoma City or anywhere else in Oklahoma, it is important to understand what the charge actually means, what penalties may apply, and how a knowledgeable Oklahoma City criminal defense lawyer can help protect your future.
How Is Home Repair Fraud Defined Under Oklahoma Law?
Home repair fraud generally involves accusations that a contractor or individual intentionally deceived a homeowner during a repair or improvement project. Prosecutors often focus on whether there was an intent to defraud rather than a simple mistake or business dispute. Some of the most common situations that may lead to charges include allegations that the contractor:
- Took payment for repairs that were never performed
- Misrepresented the scope or quality of the work being offered
- Used substandard materials while charging for higher quality ones
- Accepted advance payment and then abandoned the project
- Provided false information to induce a homeowner to sign a contract
These cases are often charged under theft by deception or fraud-related statutes, depending on the facts. The value of the alleged loss usually plays a major role in determining how serious the charge will be. A misunderstanding, poor communication, or unfinished job does not automatically equal fraud, but prosecutors may argue otherwise.
What Penalties Can You Face for a Home Repair Fraud Charge?
The consequences of a home repair fraud charge can be serious and long-lasting. Penalties often depend on the amount of money involved and whether the charge is classified as a misdemeanor or a felony. That said, some of the possible penalties you may face are as follows:
- Jail or prison time
- Significant fines
- Court ordered restitution to the homeowner
- Probation with strict conditions
- A permanent criminal record
For higher dollar amounts, felony charges may be filed, which can expose you to years in prison and thousands of dollars in fines. Even a misdemeanor conviction can damage your reputation, limit future job opportunities, and make it difficult to obtain professional licenses. These cases can also involve civil lawsuits running alongside the criminal case.
What Defenses Are Commonly Used in Home Repair Fraud Cases?
Every home repair fraud case is fact-specific, which means there is no one-size-fits-all defense. An experienced criminal defense lawyer will look closely at the evidence and the intent behind the alleged conduct. Some potential defenses may include the following:
- Lack of intent to defraud, especially when delays or issues were unavoidable
- Disputes over workmanship that are civil rather than criminal
- Incomplete or misleading statements from the complaining party
- Proof that work was performed or materials were purchased
- Improper investigation or insufficient evidence by law enforcement
In many cases, documentation such as contracts, invoices, text messages, and photographs can play a critical role. Showing that you acted in good faith or attempted to resolve the issue can make a significant difference in how the case is handled.
If you are facing a home repair fraud accusation, you need a dedicated and experienced legal team in your corner. Fortunately, if you’re reading this, you’ve come to the right place. Contact the Jones Firm, PLLC for a free consultation today.
