dallas fraud lawyer
CHARGED WITH FRAUD IN TEXAS? CONTACT THE BEST Dallas Fraud Lawyers TO DEFEND YOU!
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 lawyers Gallian Firm have the best fraud lawyers you can find in Dallas. Our Dallas fraud defense lawyers have successfully defended countless of clients against aggressive prosecutors. Gallian Firm has a national reputation as the fiercest fraud defense attorneys–advocates who no prosecutor wants to see walk into the courtroom.
WHAT IS THE Definition of Fraud?
The basic definition of fraud is any action that intentionally deceives or misrepresents that is used to benefit yourself or someone else. There are various types of fraud, and each type has a type of penalty or penalties associated with them. Fraud laws in Texas are laid out in Title 7, Chapter 32 of the Texas Penal Code.
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
- Forgery
- 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
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
Credit card fraud is considered a type of theft, the act of fraudulent attainment and/or use of a credit/debit card. This could involve numerous circumstances, including the use of an illegal card, creating counterfeit access devices, and/or use of another person’s credit card information.
FORGERY CHARGES
Texa defines forgery as amending a “writing” with intent to defraud or harm another person. As Texas Penal Code, Title 7, Chapter 32 states, the writing can be any of the following things:
- 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.
Forgery charges are very serious and if you have been charged, it is critical that you contact a fraud attorney like Gallian Firm to defend you against such charges.
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.
DENTITY 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
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.
MAIL FRAUD
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
Mortgage fraud and real estate fraud are defined under Texas Legal Code Chapter 27 Sec. 21.01. The majority of these cases are handled in the federal courtroom. You will need to reach out to experienced federal fraud defense lawyer if you are facing allegations of mortgage or real estate fraud. Real estate fraud occurs when an individual (s) commits fraud in relation to the purchase or sale of a real estate property. These illegal activities could occur at any stage of the buying or selling process, including an appraisal, closing, or foreclosure proceedings. There are several different types of real estate or mortgage fraud and additional charges that an individual may face associated with these crimes. Examples of Real Estate/Mortgage Fraud Include:
- Theft by False Pretenses
- Rent Skimming
- Straw Buyer Schemes
- Predatory Lending
- Illegal Property Flipping
- Foreclosure Fraud (Title Transfer Schemes, Fraudulent Help Scams)
Many of these crimes are a subcategory of bank fraud. For example, an individual could face charges of real estate or mortgage fraud for intentionally deceiving a property owner or financial lender. If you find yourself facing charges of mortgage fraud, contact Dallas fraud lawyer Gallian Firm today.
WIRE FRAUD
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 GALLIAN FIRM FOR THE BEST STATE AND Federal Fraud Attorneys
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.
FRAUD ATTORNEY FREQUENTLY ASKED QUESTIONS (FAQ's)
What do I do if I am charged with fraud?
Is Gallian Firm experienced with defending fraud cases?
Yes, Gallian Firm is a reputable Dallas fraud defense firm with extensive experience in handling a variety of fraud cases. Our skilled fraud defense attorneys are well-versed in the complexities of fraud charges and, as former prosecutors, we know how to fight and counteract all the tricks that the prosecution may come up with to try to convict you.
What sets Gallian Firm apart as the best fraud defense attorneys for me to hire?
Gallian Firm stands out for its unwavering commitment to providing aggressive and effective defense strategies for clients facing fraud charges. Our team of experienced fraud defense lawyers in Dallas leverages our knowledge and skills to protect your rights and achieve the best possible outcome for you. Every decision we make is calculated and strategic and we are at your side every step of the way.
Do you charge for a first appointment?
How can I contact a Dallas fraud lawyer at Gallian Firm?
What types of fraud charges does Gallian Firm handle?
Can Gallian Firm help with white-collar crime charges related to fraud?
How quickly should I contact a fraud defense attorney after being charged?
What should I expect during my initial consultation with a Dallas fraud lawyer like Gallian Firm?
During your initial consultation with Gallian Firm’s Dallas fraud lawyers, you can expect a thorough, confidential discussion about the details of your case, potential legal defenses, and an assessment of your situation. We will listen to everything you have to say, and not judge you. This consultation is an opportunity for you to get to know us and discuss your concerns. We are here to help you.
Can Gallian Firm negotiate on my behalf to reduce or dismiss fraud charges?
What makes a strong defense against fraud charges?
How do I know if I need a fraud attorney for my case?
Can Gallian Firm represent me in court for fraud charges?
Absolutely! It’s what we do! Gallian Firm’s fraud defense attorneys are experienced courtroom litigators prepared to vigorously represent you in court. We are dedicated to protecting your rights and achieving the best possible outcome for your case. We fight for our clients like no other fraud defense firm, period.
What resources does Gallian Firm have to investigate fraud allegations?
Gallian Firm works with a team of skilled investigators, forensic experts, and legal professionals who work collaboratively to thoroughly investigate fraud allegations. Our resources and experience in getting any evidence that will help in the defense of our clients ensure a comprehensive defense strategy tailored to the specifics of each fraud defense.
Can I trust Gallian Firm to handle my fraud case with confidentiality and professionalism?
Yes, at Gallian Firm, we prioritize confidentiality and professionalism. We understand the sensitive nature of fraud charges, the stress you may be facing, and ensure that all client information is handled with the utmost discretion and professionalism throughout the legal process. As you are exploring your options, consider Gallian Firm as the #1 option to help protect your freedom and future. Call us today if facing fraud charges in Dallas or beyond at (214) 432-8860.
Yes, at Gallian Firm, we prioritize confidentiality and professionalism. We understand the sensitive nature of fraud charges, the stress you may be facing, and ensure that all client information is handled with the utmost discretion and professionalism throughout the legal process. As you are exploring your options, consider Gallian Firm as the #1 option to help protect your freedom and future. Call us today if facing fraud charges in Dallas or beyond at (214) 432-8860.
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Send a message to Gallian Firm and we will contact you as soon as possible.
