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Fort Worth Fraud Crime Lawyers

The Crime of Fraud

Fraud is a large category of white collar crime that includes a whole host of nonviolent criminal offenses punishable by both state and federal laws. Fraud typically involves intentional or deliberate acts of deception motivated by financial gain. And while fraud can be difficult to prosecute, the punishments can be extremely harsh, including incarceration and steep fines.

Types of Fraudulent Crimes

Common types of fraud include tax fraud, insurance, healthcare fraud, mail fraud, credit card fraud, internet fraud online identity theft, wire fraud and frauds involving the government (Social Security, Welfare, Workers' Compensation). It's important to understand that committing fraud only requires intent. In the eyes of the law, it does not matter whether or not the fraud ever reaches fruition or leads to financial or other types of gain or profit. The crime occurs in the deception, the deliberate act or attempt to defraud another person or entity.

Get Strong Defense from The Alband Law Firm

While this distinction makes fraud easier to define, it also makes it more difficult to detect and to prosecute, especially in today's high-tech world. Ironically, one of the most effective investigative strategies government agencies and law enforcement can employ today is a simple interview, a low-tech strategy whereby the suspect incriminates themselves.

Don't let this happen to you or your loved ones living in the state of Texas. If you've been charged with fraud, don't talk to anyone about your case and contact an experienced Fort Worth criminal defense lawyer from The Alband Law Firm as soon as possible. We are skilled litigators who can protect your rights and provide insight you need.

If you or someone you love in Fort Worth has been charged with fraud, a lawyer could be your best chance at a positive outcome to your criminal defense case. Contact The Alband Law Firm to request a free case evaluation!

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