Understanding Fraud in Tennessee: Navigating the Complexities of Criminal Deception Fraud is a pervasive and often devastating crime that impacts individuals, businesses, and the financial integrity of Tennessee. In the criminal justice system, fraud isn't a single, straightforward offense; it encompasses a wide range of deceptive acts, each with its own specific legal elements and severe consequences. If you find yourself a victim of fraud, or worse, accused of committing it in Tennessee, understanding the legal landscape is paramount. What Constitutes Fraud Under Tennessee Law? At its core, criminal fraud in Tennessee involves an act of deception intended to obtain a benefit or cause a loss. While there isn't one single "fraud" statute, many offenses fall under this umbrella. The most common and broad category is "Theft by Deception," outlined in Tennessee Code Annotated (T.C.A.) § 39-14-103. This statute is often used when an individu...