Dallas Fraud Lawyer

Representing Clients in Texas

Fraud is a white-collar crime that involves the intentional deception of another party for financial gain. There are many different types of fraud, including credit card fraud, identity theft, insurance fraud, mail fraud, Medicaid fraud, mortgage fraud, securities fraud, tax evasion, and wire fraud. If you have been accused of or are under investigation for fraud, you need to take immediate action to protect your rights, reputation, and future.

At Palmer Perlstein, we represent individuals and businesses in a wide range of fraud cases. Our Dallas fraud lawyers have over 140 years of combined legal experience and have successfully handled numerous complex cases. We understand the serious nature of white collar crimes and can provide the aggressive defense you need. Our Dallas fraud attorneys are well-versed in the law and can help you navigate the criminal justice system.

To schedule a consultation with our Dallas fraud defense team, call us today at 469-966-7614 or contact us online.

What Is Fraud?

Fraud involves deceit, trickery, or dishonesty for personal gain. It is considered a white-collar crime because it is typically committed by people in professional or business settings. Fraudulent activities can be committed against individuals, businesses, or the government.

Some common types of fraud include:

Insurance fraud: This involves making false insurance claims or inflating the value of a claim to obtain more money.
Bankruptcy fraud: This involves hiding assets, filing multiple times, or making false claims in a bankruptcy proceeding.
Health care fraud: This involves making false claims to obtain healthcare benefits or payments.
Securities fraud: This involves the manipulation of financial markets and the theft of investors’ money.

Penalties for Fraud

The penalties for a fraud conviction depend on the specific type of fraud that was committed, as well as the amount of money or value involved. In most cases, fraud is charged as a felony, which means that a conviction can result in a prison sentence of at least one year. In addition to imprisonment, a conviction can also result in significant fines, probation, restitution, and a permanent criminal record.

Some common penalties for fraud include:

Lengthy imprisonment: Depending on the facts of the case, a fraud conviction can result in decades behind bars.
Steep fines: In addition to imprisonment, a fraud conviction can also result in fines of up to $1 million or more.
Probation: If you are convicted of fraud, you may also be sentenced to probation. While on probation, you will be required to comply with a number of court-ordered conditions. If you violate any of these conditions, you can be sent to prison.
Restitution: If you are convicted of fraud, you will likely also be ordered to pay restitution to the victim. This means that you will have to pay them back for any money or value that was taken.
Permanent criminal record: A fraud conviction will result in a permanent criminal record that can be accessed by employers, landlords, and the general public. This can make it difficult to obtain employment, housing, or professional licenses.

If you are facing fraud charges, it is important to remember that you are innocent until proven guilty. Our Dallas fraud lawyers can help you fight the charges and work to get them reduced or dismissed.

Defending Against Fraud Charges

If you have been accused of fraud, you need to take immediate action to protect your rights and future. If you have not already been arrested, you should contact an attorney as soon as possible. An experienced fraud lawyer can help you understand your rights and options and can advise you on how to proceed. If you have been arrested, you should contact a lawyer before answering any questions from the police or investigators. Anything that you say can be used against you and it is important to have an attorney present to ensure that your rights are protected.

Some common defenses against fraud charges include:

No fraudulent intent: In order to be convicted of fraud, the prosecutor has to prove that you had fraudulent intent. If your attorney can show that you did not have the intent to deceive or defraud, the charges may be dropped.
Mistaken identity: In some cases, a person may be falsely accused of fraud. If your attorney can show that you were not the person who committed the fraudulent act, the charges may be dropped.
Entrapment: In some cases, law enforcement officers or investigators may use entrapment to catch a person in the act of fraud. If your attorney can show that you were entrapped, the charges may be dropped.
Improperly obtained evidence: In order to convict you of fraud, the prosecutor must have sufficient evidence. If your attorney can show that the evidence was improperly obtained or that it is not sufficient to support a conviction, the charges may be dropped.

Our Dallas fraud attorneys at Palmer Perlstein can help you build a strong defense. We will thoroughly investigate the charges against you and gather all available evidence. We will also work to identify any weaknesses in the prosecutor’s case and use them to your advantage. Our goal is to help you get the charges reduced or dismissed.

Get the Legal Help You Need Today

Fraud is a serious crime that can result in significant penalties. If you have been accused of fraud, you need to take immediate action to protect your rights and future. Our Dallas fraud lawyers at Palmer Perlstein can provide the legal guidance and support you need. We will fight aggressively for your rights and work to get the charges against you reduced or dismissed.