dallas fraud lawyer
CHARGED WITH FRAUD IN TEXAS? CONTACT THE BEST DALLAS FRAUD LAWYER
If you are a looking for a fraud defense lawyer, it is essential to find someone who has experience, is aggressive in their defense of their clients, and who is a relentless and fierce force in the courtroom, should your case go to trial.
Ideally, the best fraud defense attorney will work on your behalf to get charges dropped or reduced well before trial could even be a possibility. Leaving one’s future to a jury is not the best option.
Dallas fraud lawyer Gregg Gallian of Gallian Firm LLC is among the best fraud lawyers you can find in Dallas. As a Dallas fraud defense lawyer, he has successfully defended countless of clients against aggressive prosecutors. Gallian has a national reputation as a fierce fraud attorney, an advocate who no prosecutor wants to see walk into the courtroom.
What IS THE DEFINITION OF FRAUD?
WHAT ARE SOME COMMON TYPES OF FRAUD IN TEXAS?
- Bank Fraud
- Check Fraud
- Credit Card Fraud
- Forgery
- Health Care Fraud
- Identity Theft
- Mail Fraud
- Government Loan Fraud
- Real Estate Fraud
- Wire Fraud
BANK FRAUD CHARGES
CHECK FRAUD
Check fraud refers to any acts used to obtain money illegally by using paper or digital checks. This includes writing a bad check on your own account, forging a check in another person’s name, or creating a fake check. There are also other types of fraud one can be charged with while using checks. If accused or charged with check fraud.
CREDIT CARD FRAUD
Forgery CHARGES
- Any kind of printed or recorded information (including a signature)
- Money, coins, tokens, stamps, seals, credit cards, badges and trademarks
- Symbols of value, right, privilege or identification.
HEALTH CARE FRAUD
IDENTITY THEFT
Identify theft is defined in Texas Penal Code §32.51 as when“A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of another person without the other person’s consent.”
GOVERNMENT LOAN FRAUD
MAIL FRAUD
MORTGAGE FRAUD/REAL ESTATE FRAUD
- Theft by False Pretenses
- Rent Skimming
- Straw Buyer Schemes
- Predatory Lending
- Illegal Property Flipping
- Foreclosure Fraud (Title Transfer Schemes, Fraudulent Help Scams)
WIRE FRAUD
Contact Gregg Gallian FOR THE BEST STATE AND FEDERAL Fraud ATTORNEY
The prosecution will need to prove beyond a doubt that you knowingly and willing committed fraud. If accused of wire, mail, health care, government lending, or other fraud that is charged at the federal level under federal statute, your defense lawyer will need to create a solid defense strategy that causes reasonable doubt. Several strategies can be used that a Dallas fraud lawyer with experience will know how to use effectively, like innocent mistake, lack of intent, and more. If you are charged with fraud, do not delay to get the best fraud defense attorney possible.