Fraud Defense Attorney

Fraud Defense Attorney

Why Hire a Fraud Defense Lawyer in Houston

In 2020 alone, law enforcement arrested almost 5,000 people for fraud in Texas. Because each case is unique and the penalties are varied, you need to hire a well-practiced fraud defense lawyer if you’re you are facing charges for this white-collar crime in Houston.

In this not an Article, we will explain why hiring a fraud defense attorney in Houston is of the utmost importance to your future.

Fraud Laws Are Complex


No criminal charge is simple, but fraud laws in Texas are especially difficult for many of our clients to interpret. Some of the most common types of fraud committed in Texas include:

  • ATM fraud
  • Gas pump fraud
  • Identity theft
  • Credit card fraud
  • Forgery
  • Check fraud
  • Tax fraud
  • Welfare fraud
  • Worker’s compensation fraud
  • Mortgage fraud
  • Medicaid fraud
  • Unemployment fraud
  • Embezzlement

Each one of these crimes comes with its own statutes and punishments. Most of them are outlined in Texas penal code chapter 32 about fraud. When the average person reads this penal code it seems confusing, overwhelming, and full of intricate details.

A Houston fraud defense lawyer specializes in interpreting these complex laws and using them for your benefit. At our practice, we have handled cases that fall under almost every part of Texas’s complex fraud laws. We will put that experience to work for you.

Texas Fraud Penalties Vary

Penalties in Texas for fraud range from fines to prison sentences. Some cases even go to federal court. This will depend on the amount of property or money gained by fraudulent means and many other mitigating factors. Let us use examples to illustrate this complexity.

Consider a defendant that has been charged with identity theft in Texas. If they used another person’s identity to obtain less than five items, it carries a possible sentence of up to two years in jail and/or a fine of up to $10,000. If they obtained 50 or more items with another person’s identity, the charge turns into a first-degree felony carrying a sentence of up to 99 years in state prison.

Some fraud charges carry heftier punishments when they are committed against the elderly. For instance, credit card fraud in Texas carries a penalty of up to 2 years in State jail and a fine of up to $10,000. If that same crime is committed against an elderly person, it becomes a third-degree felony with a punishment of up to 10 years in prison.

Understanding these factors is key to formulating a defense. A fraud defense attorney knows these intricacies and will help you understand all possible outcomes while fighting for you.

A Lawyer Can Get Charges Reduced

Determining those penalties is not always a straightforward process. Sometimes, a prosecutor will start proceedings by aggressively pushing for the harshest possible punishment.

By identifying certain factors that are unique to your case, a Houston fraud defense attorney may help get those initial charges reduced. Sometimes, a lack of intent or knowledge reduces a sentence of years to a sentence of months.

Having seen so many of these cases play out, a defense attorney knows which strategies to employ to possibly get charges reduced.

Being Framed for Fraud Happens

Fraud cases primarily use paper trails and financial records as evidence. Because of this, people can be framed for fraud through fraud crimes themselves such as:

  • Forgery
  • Identity theft
  • Faking receipts, checks and records

Even if you know you did not commit fraud in Texas, you still need a fraud defense lawyer. Whether someone framed you on purpose or you are a hapless victim of identity theft, you need professional help.

In the Long Run, a Lawyer Can Save You Money

It may seem (counter-intuitive), May not seem logical but hiring a fraud defense lawyer can save you money. As mentioned above, many fraud charges carry a fine of up to $10,000. An attorney can sway a judge or jury to lower this number like other punishments.

It is not all about hard cash, either. If a successful fraud defense attorney gets your jail or prison sentence reduced, that is more time to get your life back on track. When charges get reduced, you may have more job opportunities open to you in the future.

You Still Have Rights

No matter the type of fraud you are being prosecuted for or whether you committed the crime or not, you still have rights. If courts or police violate those rights, your case may be dismissed.

Ultimately, it’s up to a judge to dismiss a fraud case, but a fraud defense lawyer may make a motion for dismissal on certain grounds:

  • The state does not have sufficient evidence.
  • There was no probable cause for your arrest.
  • The police committed unlawful searches.
  • Key evidence was lost or has a broken chain of custody.
  • No credible witnesses could be found for trial.
  • The police failed to read your Miranda Rights.

Defense lawyers have a keen eye for these details. If you think you are receiving an unfair trial or the victim of unlawful police practices, call a fraud defense attorney today to bring those injustices to light.

Fraud Defense Lawyers Have Relationships with Prosecutors

Despite being on opposing sides of the courtroom, defense lawyers and prosecutors often develop strong working relationships. They are likely to listen to and have respect for one another. A defense lawyer’s eye for detail may be instrumental in getting charges reduced.

By talking with prosecutors, a fraud defense attorney may be able to convince them to:

  • Reduce your bond
  • Agree to a plea deal
  • Lessen the severity and lengths of punishment
  • Reduce charges

A courtroom is a delicate environment. Hiring a fraud defense attorney who knows all the ins and outs of personalities and procedures may have a better outcome than you expected.

Save Your Future With a Fraud Defense Lawyer in Houston Today

Call us today to find out how our team of fraud defense lawyers in Houston can help your case. From fighting injustice to helping you get a less harsh punishment, we are here to help. Remember — your future is on the line and you need a professional in your corner.

The attorney you hire matters. A subpar attorney could derail your case, while a good one will help you.

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