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?
Some of the more common types of fraud include;
- Bank Fraud
- Check Fraud
- Credit Card Fraud
- Health Care Fraud
- Identity Theft
- Mail Fraud
- Government Loan Fraud
- Real Estate Fraud
- Wire Fraud
BANK FRAUD CHARGES
Bank fraud is defined as an attempt to, and/or the successful execution of any scheme to defraud a financial institution. These fraudulent activities may be conducted in an attempt to obtain money, funds, assets, securities, or other property of the bank.
Bank fraud is federal crime, that if convicted, could result in decades behind bars. These cases are complex and require an experienced bank fraud attorney in your corner.
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
- 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
If you are facing health care fraud charges, you are exposed to potential jail time and serious financial penalties. Prosecutors will typically seek severe penalties whether at the state or federal level. Fraud attorney Gregg Gallian of Gallian Firm is an experienced health care fraud defense lawyer. Gallian Firm has handled some of the largest health care fraud cases in recent Texas history. You will not find another fraud attorney more experienced than Gallian Firm. Contact fraud lawyer Gregg Gallian for a free consultation as soon as possible.
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
There are many types of government programs for which the federal government has begun to actively seek out those who may have defrauded the government loans. These include SBA Loans, COVID 19/Cares Act Loans, and PPP program loans and more. A top fraud lawyer like Gregg Gallian is experienced and will aggressively defend you against fraud charges.
If you are facing mail fraud charges at the state or federal level, you are already under scrutiny from prosecutors who are going to seek extremely severe penalties. Gregg Gallian of Gallian Firm is an experienced mail fraud defense lawyer who has successfully defending his clients in major mail fraud cases. Before you go down the wrong path with an inexperienced defense attorney, contact Gallian Firm to get in touch with an award winning, experienced, aggressive firm who will defend you like none other.
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 statutes are all very broad can get applied in many different types of federal and state investigations. Prosecutors love to “add on” wire fraud charges to other charges to increase the severity of penalties and raise the bar for defendants. At Gallian Firm, we have extensive experience in defending our clients who have been charged under federal wire fraud law.
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.