{"id":3341,"date":"2021-10-05T05:01:19","date_gmt":"2021-10-05T05:01:19","guid":{"rendered":"https:\/\/www.jeffweiner.comone\/?p=3341"},"modified":"2026-08-11T07:38:11","modified_gmt":"2026-08-11T07:38:11","slug":"que-pasa-si-cometes-un-fraude-sin-querer","status":"publish","type":"post","link":"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/","title":{"rendered":"\u00bfQu\u00e9 pasa si cometes un fraude sin querer?"},"content":{"rendered":"<p>Al completar la informaci\u00f3n del seguro o presentar la declaraci\u00f3n de impuestos, muchas personas se preguntan: \u00bflo estoy haciendo bien? Y si no es as\u00ed, \u00bfme acusar\u00e1n de fraude? El fraude involuntario es m\u00e1s com\u00fan de lo que podr\u00edas pensar; esto es lo que debes saber.<\/p>\n<p><a class=\"cmn-btn\" href=\"https:\/\/www.jeffweiner.com\/es\/contactanos\/\">\u00a1Cont\u00e1ctanos!<\/a><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_86 counter-hierarchy ez-toc-counter ez-toc-transparent ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">\u00cdndice<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Alternar<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewbox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewbox=\"0 0 24 24\" version=\"1.2\" baseprofile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#types-of-accidental-fraud\" >Tipos de fraude accidental<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#fraud-occurring-from-error-or-unknowingly\" >Fraude cometido por error o de manera involuntaria<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#common-ways-people-accidentally-commit-fraud\" >Formas comunes en que las personas cometen fraude sin darse cuenta<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#tax-fraud\" >Fraude fiscal<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#credit-card-fraud\" >Fraude con tarjetas de cr\u00e9dito<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#insurance-fraud\" >Fraude de seguros<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#intent-to-defraud\" >Intenci\u00f3n de defraudar<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#potential-penalties-for-fraud\" >Posibles sanciones por fraude<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/what-happens-if-you-accidentally-commit-fraud\/#fraud-crime-defense-attorneys\" >Abogados defensores especializados en delitos de fraude<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"types-of-accidental-fraud\"><\/span>Tipos de fraude accidental<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>El fraude accidental suele ocurrir por una de estas dos razones: por error o sin darse cuenta.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"fraud-occurring-from-error-or-unknowingly\"><\/span>Fraude cometido por error o de manera involuntaria<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Este tipo de fraude ocurre cuando una persona, sin intenci\u00f3n, proporciona informaci\u00f3n inexacta o err\u00f3nea en una reclamaci\u00f3n o al llenar documentos. Por ejemplo, cometer errores matem\u00e1ticos al presentar la declaraci\u00f3n de impuestos. Se trata de errores simples que no se cometieron con la intenci\u00f3n de obtener un beneficio econ\u00f3mico. Por el contrario, fueron descuidos.<\/p>\n<p>Tambi\u00e9n es posible que una persona cometa un fraude de manera intencional, pero sin saber que es ilegal o pensando que lo que est\u00e1 haciendo no es lo suficientemente grave como para considerarse un fraude.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"common-ways-people-accidentally-commit-fraud\"><\/span>Formas comunes en que las personas cometen fraude sin darse cuenta<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Hay muchas formas en las que alguien puede cometer fraude sin querer. Sin embargo, hay algunas situaciones en las que esto ocurre con mayor frecuencia.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"tax-fraud\"><\/span>Fraude fiscal<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Durante la temporada de impuestos, es com\u00fan que la gente bromee sobre cometer fraude fiscal sin querer, simplemente porque no est\u00e1n seguros de lo que est\u00e1n haciendo o se sienten desorganizados. Hay algo de verdad en esto.<\/p>\n<p>El fraude fiscal involuntario puede ocurrir debido a:<\/p>\n<ul>\n<li>Presentar una declaraci\u00f3n con informaci\u00f3n incorrecta<\/li>\n<li>Declarar falsamente el Cr\u00e9dito Tributario por Ingresos del Trabajo<\/li>\n<li>Declarar deducciones incorrectas<\/li>\n<li>Declaraci\u00f3n de ingresos inferiores a los reales<\/li>\n<li>Pago insuficiente<\/li>\n<\/ul>\n<p>Si te preocupa haber cometido un fraude por error o sin darte cuenta al presentar tu declaraci\u00f3n de impuestos, es buena idea consultar con un contador o un abogado.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"credit-card-fraud\"><\/span>Fraude con tarjetas de cr\u00e9dito<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Se estima que los estadounidenses tienen m\u00e1s de 500 millones de tarjetas de cr\u00e9dito. De hecho, se cree que el estadounidense promedio tiene alrededor de cuatro tarjetas. Con todas estas tarjetas de cr\u00e9dito en circulaci\u00f3n, es inevitable que se produzcan casos de fraude, tanto intencionales como no intencionales.<\/p>\n<p>Es posible que, sin saberlo, est\u00e9s cometiendo fraude con tu tarjeta de cr\u00e9dito al:<\/p>\n<ul>\n<li>Usar la tarjeta de cr\u00e9dito de otra persona<\/li>\n<li>Usar n\u00fameros de tarjetas de cr\u00e9dito falsos para registrarse en pruebas de uso gratuito<\/li>\n<li>C\u00f3mo disputar cargos que olvidaste haber hecho<\/li>\n<li>Mentir en una solicitud de tarjeta de cr\u00e9dito<\/li>\n<\/ul>\n<p>Aunque tal vez pienses que estos usos o errores no son importantes, podr\u00edas enfrentarte a cargos inesperados por fraude con tu tarjeta de cr\u00e9dito en el futuro.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"insurance-fraud\"><\/span>Fraude de seguros<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>El sector de los seguros est\u00e1 sometido a una estricta supervisi\u00f3n; los investigadores est\u00e1n siempre atentos a los casos de fraude de seguros. Si cometiste un error en tu reporte, omitiste informaci\u00f3n o no le informaste a tu aseguradora sobre datos importantes, podr\u00edas ser acusado de fraude de seguros.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"intent-to-defraud\"><\/span>Intenci\u00f3n de defraudar<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Quiz\u00e1s te est\u00e9s preguntando: si has cometido accidentalmente alguna de las infracciones mencionadas anteriormente, \u00bfcorres el riesgo de que te presenten cargos penales?<\/p>\n<p>El fraude se define como un enga\u00f1o intencional para obtener ganancias il\u00edcitas o privar a otra persona de su dinero, sus bienes o sus derechos legales. La palabra clave en esta definici\u00f3n en la que hay que centrarse es <strong>intencional.<\/strong><\/p>\n<p>Si cometes un fraude por accidente, no tienes la intenci\u00f3n de enga\u00f1ar ni estafar a nadie. Por el contrario, el fraude que cometiste fue un simple error. Seg\u00fan esta definici\u00f3n, no puedes ser condenado por un delito de fraude por un error involuntario. Sin embargo, es posible que a\u00fan te presenten cargos. En este caso, deber\u00e1s contactar a un abogado especializado en defensa contra fraudes que pueda ayudarte a demostrar que cometiste el fraude accidentalmente.<\/p>\n<p>Una vez que se haya demostrado que no cometiste fraude de manera intencional, es posible que se te acuse de negligencia o de tergiversaci\u00f3n por negligencia, lo cual tambi\u00e9n puede acarrear sanciones.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"potential-penalties-for-fraud\"><\/span>Posibles sanciones por fraude<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Dado que muchos tipos de fraude pueden presentarse con distintos grados de gravedad, existe una amplia gama de sanciones posibles para los delitos de fraude.<\/p>\n<p>Los delitos federales de fraude se castigan con:<\/p>\n<ul>\n<li>M\u00e1s de 10 a\u00f1os de prisi\u00f3n<\/li>\n<li>Multas elevadas de hasta $1,000,000<\/li>\n<li>Libertad condicional<\/li>\n<li>Pagos de restituci\u00f3n<\/li>\n<\/ul>\n<p>Si, por el contrario, se te declara culpable de negligencia, te enfrentar\u00e1s a sanciones civiles. Es posible que se te exija pagar una multa de aproximadamente 20%, que se sumar\u00e1 a tu obligaci\u00f3n tributaria.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"fraud-crime-defense-attorneys\"><\/span>Abogados defensores especializados en delitos de fraude<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Aunque t\u00fa sepas que no fue tu intenci\u00f3n cometer un fraude, eso no siempre queda tan claro para el IRS, las compa\u00f1\u00edas de seguros y los fiscales. En <a href=\"https:\/\/www.jeffweiner.com\/es\/\">Jeffrey S. Weiner, P.A.<\/a>, podemos ayudarte a demostrar que cometiste fraude por error o negligencia y que no ten\u00edas la intenci\u00f3n de defraudar a nadie. Estos son casos complicados; cont\u00e1ctanos lo antes posible para comenzar a preparar tu defensa.<\/p>\n<p><a href=\"https:\/\/www.jeffweiner.com\/es\/contactanos\/\">Haz clic aqu\u00ed<\/a> para programar una consulta inicial con nuestros abogados defensores con sede en Miami.<\/p>","protected":false},"excerpt":{"rendered":"<p>When filling out insurance information or filing taxes, many people wonder, am I doing this right? And if I\u2019m not, am I going to be charged with fraud? Accidental fraud is more common than you might think; here\u2019s what you should know. Contact Us! Types of Accidental Fraud Accidental fraud usually occurs for one of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6255,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3341","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>What Happens If You Accidentally Commit Fraud | Jeffrey S. 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