Fort Worth Fraud Crime Lawyer

Count on Our Fort Worth Fraud Attorney to Resolve Your Case

Fraud is a large category of white collar crime that includes a whole host of nonviolent criminal offenses punishable by both state and federal laws. Fraud typically involves intentional or deliberate acts of deception motivated by financial gain.

And while fraud can be difficult to prosecute, the punishments can be extremely harsh, including incarceration and steep fines. For these reasons, it’s important you seek the help of a skilled Fort Worth fraud crime defense attorney to effectively represent your rights and best interests.

What Is Fraud in Texas?

Fraud in Texas refers to any intentional misrepresentation, deceit, or dishonest conduct aimed at obtaining money, property, or services from another person or entity.

Common types of fraud include:

• Tax fraud
• Insurance fraud
• Healthcare fraud
• Mail fraud
• Credit card fraud
• Internet fraud
• Online identity theft
• Wire fraud
• Frauds involving the government (Social Security, Welfare, Workers' Compensation)

It's important to understand that committing fraud only requires intent. In the eyes of the law, it does not matter whether or not the fraud ever reaches fruition or leads to financial or other types of gain or profit. The crime occurs in the deception, the deliberate act or attempt to defraud another person or entity.

Penalties for Fraud in Texas

The specific penalties for fraud in Texas depend on the classification of the offense, which can range from a misdemeanor to a felony. A Fort Worth fraud crime lawyer can help you understand the charges you are facing and the potential penalties associated with your case.

Misdemeanor Fraud Penalties

In some cases, fraud may be charged as a misdemeanor. This typically occurs when the amount of money involved is relatively small, or the offense is considered less severe. Misdemeanor fraud charges can result in:

• Class A Misdemeanor: If the fraudulent activity involves an amount less than $1,500, you could face up to one year in jail and a fine of up to $4,000.
• Class B Misdemeanor: For fraud involving an amount less than $500, the penalty could be up to 180 days in jail and a fine of up to $2,000.

Felony Fraud Penalties

Fraud that involves larger sums of money or more serious deceptive practices can lead to felony charges. Felony fraud charges are more severe and carry heavier penalties, which can include longer prison sentences and higher fines. Penalties for felony fraud may include:

• State Jail Felony: If the amount of money involved in the fraud is between $1,500 and $20,000, the charge may be classified as a state jail felony. A conviction can result in 180 days to two years in a state jail facility and a fine of up to $10,000.
• Third-Degree Felony: Fraud involving amounts between $20,000 and $100,000 can lead to a third-degree felony charge. A conviction can result in two to ten years in prison and fines of up to $10,000.
• Second-Degree Felony: If the fraudulent activity involves amounts between $100,000 and $200,000, the charge may be a second-degree felony. A conviction can lead to two to 20 years in prison and a fine of up to $10,000.
• First-Degree Felony: The most severe fraud crimes, which involve amounts exceeding $200,000, are classified as first-degree felonies. A conviction can result in five to 99 years in prison and fines of up to $10,000.

In addition to criminal penalties, a conviction for fraud can also result in civil liability, where the defendant may be required to pay restitution to the victim of the fraud. The victim may also seek punitive damages if the fraud was particularly egregious.

A Fort Worth fraud crime attorney can help you understand the charges against you, develop an effective defense strategy, and work to protect your rights and interests.

Long-Term Consequences of a Fraud Conviction in Fort Worth

A fraud conviction can have significant long-term consequences, including:

• A permanent criminal record that can affect employment opportunities.
• Damage to your personal and professional reputation.
• Financial penalties, including restitution to victims.
• Imprisonment or probation, depending on the severity of the offense.
• Difficulty securing loans, credit, or housing.

Defenses Against Fraud Charges

Several defenses can be used to challenge fraud charges in Texas. A Fort Worth fraud crime attorney may argue a lack of intent, claiming the defendant did not intend to deceive or act fraudulently, or that any misrepresentation was accidental. Mistaken identity, insufficient evidence, or duress (where the defendant was forced or threatened to commit the fraud) are also valid defenses. 

Additionally, if the defendant was unaware of the fraudulent nature of their actions or was misled, a lack of knowledge defense may apply. Lastly, entrapment may be used if law enforcement induced the defendant to commit the fraud. Each defense depends on the specifics of the case.

Protect Your Rights with an Experienced Fraud Crime Lawyer

When facing fraud charges in Texas, it is crucial to have a knowledgeable and experienced Fort Worth fraud attorney on your side to protect your rights and provide a strong defense. The Alband Law Firm in Fort Worth has a team of dedicated fraud crime lawyers who are committed to resolving your case with the best possible outcome.

Our Fort Worth attorney can help you navigate the complexities of fraud charges and build a solid defense strategy tailored to your specific situation. With years of experience in handling fraud cases, we have the expertise to guide you through the legal process and fight for your rights.

Don't face Texas fraud charges alone. Trust the experienced team at The Alband Law Firm to provide you with the strong defense you need to protect your future.

Get Strong Defense from The Alband Law Firm

While this distinction makes fraud easier to define, it also makes it more difficult to detect and to prosecute, especially in today's high-tech world. Ironically, one of the most effective investigative strategies government agencies and law enforcement can employ today is a simple interview, a low-tech strategy whereby the suspect incriminates themselves.

Don't let this happen to you or your loved ones living in the state of Texas. If you've been charged with fraud, don't talk to anyone about your case and contact an experienced Fort Worth fraud defense lawyer from The Alband Law Firm as soon as possible. Our skilled team works tirelessly to help protect your rights and provide the insight you need.