Waco Fraud Defense Lawyer

The taking of money or documents or title to property of another by “fraud” is a crime in Texas. The degree of punishment depends on the value of the taking. Additionally, attempting to obtain prescriptions by fraud is also a crime. No two instances of fraud are the same. That is why you need a skilled fraud defense attorney. 

Fraud Defense Lawyer in Waco 

It would help if you had the best possible defense, whether you are defending state or federal fraud charges. Many defense attorneys are not equipped to protect you adequately because of their lack of experience in white-collar defense cases. Our lawyers have the experience, knowledge, and relationships to make us a top choice for a fraud defense. There are many types of fraud, including: 

  • Credit Card Fraud
  • Federal Insurance Fraud
  • Federal Health Care Fraud
  • Health Care Fraud
  • Insurance Fraud
  • Mail Fraud
  • Mortgage Fraud
  • Securities Fraud
  • Wire Fraud

Fraud crimes in state and federal courts both carry substantial penalties. Usually, judges assess financial sanctions in addition to lengthy prison sentences. Those economic sanctions include hefty fines, restitution, and asset forfeiture. Collateral damage from a fraud conviction often includes disqualification from future employment or professional licensing. So any work involving the handling of money or access to sensitive information is negatively affected by a fraud prosecution. To get the defense, you need against these serious charges. You should hire a highly respected Waco fraud defense attorney.

Texas State and Federal Fraud Prosecutions

Fraud charges in Texas State and Federal courts can be very involved, and multiple charges can be brought for the same conduct.

Based on the type of fraud alleged and which law enforcement agency investigated the accusations, your case may be brought by the United States Attorney in Federal Court or by the McLennan County District Attorney in state district court. Fraud defense attorneys at Dunnam & Dunnam have decades of experience in both of these courts. If you are now being investigated for or have been arrested and charged with fraud in Texas, you should call skilled Waco fraud defense attorneys at Dunnam & Dunnam. 

McLennan County Fraud Defense Attorney

Defense of this charge can be showing you have an interest in the item taken or proving your statements were true.

Punishment for fraud in Texas

Depending on the particular fraud amounts, punishment ranges from a misdemeanor to felony punishments.

Types of Fraud in the State and Federal Systems

Fraud involves many different victims and can include such things as counterfeiting, bank fraud, Medicare fraud, Medicaid fraud, healthcare fraud, real estate fraud, securities fraud, mortgage fraud, identity theft, and tax fraud, among many, many other applications of the term. Therefore, if you or someone you care about has recently been criminally charged, the very best thing you can do is get the legal representation you can trust to protect your best interests. These cases are often fiercely complex and challenging to defend. You cannot afford to give anything then your absolute best efforts.

Frequently Asked Questions about Criminal Defense 

You are likely awash with fear and anxiety in this difficult time. While nothing beats meeting with your lawyer face-to-face to discuss the specific facts and law that apply to your case, we know you must have a lot of questions. That is why we have created a series of questions and answers that are frequently asked about Waco criminal defense

Hire a Waco Fraud Defense Lawyer

When people in Waco are accused of white-collar crimes, they often hire lawyers from Houston, Dallas, or Austin. That decision deprives the local defendant of critical information about the local judge, jury, and prosecutors. Our Waco criminal defense attorneys are well respected before the state and federal judges in Waco. We have the experience and understanding required. If you need an aggressive white-collar criminal defense attorney for your fraud case in Waco, call us at 254-753-6437.