Dallas Fraud Crime Lawyer

Facing a fraud charge can be overwhelming, especially with the serious consequences that can come with a conviction. Whether it’s a federal or state charge, fraud crimes are taken seriously by law enforcement and the courts. If you’re going through this experience, it’s crucial to have a skilled defense attorney by your side to protect your rights and fight for the best outcome possible. At Gallian Firm, we specialize in defending clients charged with fraud crimes in Dallas, Texas. Our experienced team is dedicated to helping you understand the charges, the process, and your defense options.

Types of Fraud Crimes We Defend

Fraud crimes can happen in many different ways, from financial fraud to identity theft. Each type of fraud has unique characteristics and different legal defenses. Below are some of the common types of fraud cases we handle:

Bank Fraud

Bank fraud involves schemes to defraud a bank or financial institution. This could include using false information to obtain loans, credit, or other bank services. We help defend clients accused of committing bank fraud by examining the evidence and showing if the case lacks proof or was misunderstood.

Credit Card Fraud

Credit card fraud occurs when someone uses a credit card without the owner’s consent or with the intent to steal. This can happen through stolen card details, fake credit cards, or unauthorized transactions. If you’re charged with credit card fraud, we’ll carefully review the facts and challenge the allegations when necessary.

Health Care Fraud

Health care fraud involves using deception to get health care benefits or reimbursement. This could include falsifying medical records or billing for services not provided. If you’re accused of health care fraud, we’ll review your case to find any flaws in the prosecution’s evidence and work to reduce the charges or have them dismissed.

Securities Fraud

Securities fraud occurs when false information is used to manipulate the stock market or deceive investors. This can involve insider trading, misrepresentation of financial information, or other fraudulent activities. We defend clients accused of securities fraud by focusing on the facts, examining the evidence, and working to prove a lack of intent or wrongful actions.

Mail Fraud

Mail fraud involves using the postal service or other mail carriers to carry out fraudulent schemes, such as sending false bills or defrauding individuals. If you’re facing mail fraud charges, we’ll analyze whether the elements of the crime are truly present and challenge the evidence presented against you.

Mortgage Fraud

Mortgage fraud occurs when false statements are made to secure a mortgage or obtain property by illegal means. This could involve inflating income on loan applications or using fake documents. With the help of our defense team, we’ll look for errors in the paperwork or show there was no intent to deceive.

Insurance Fraud

Insurance fraud is when a person knowingly provides false information to an insurance company for personal financial gain. This can include falsifying claims, inflating the value of damaged property, or other deceptive actions. If you’re accused of insurance fraud, we will evaluate the details of your case to find a defense strategy that works best for you.

Mortgage Fraud

Mortgage fraud involves misrepresenting information on mortgage applications or loan documents to obtain financial benefits. Common forms of mortgage fraud include inflating income, providing false employment details, or concealing information that would affect a lender’s decision. We can help clients fight mortgage fraud charges by examining every detail of the case and defending against weak or misleading evidence.

Identity Theft

Identity theft involves using someone else’s personal information without their consent to commit fraud or theft. If you’re accused of identity theft, we work to show that you weren’t involved in the fraudulent activity or that there was no intent to commit the crime.

Money Laundering

Money laundering is the process of making illegally obtained funds appear legitimate. It often involves transferring money through a series of transactions to hide its origins. If you’re facing money laundering charges, our team will challenge the evidence and explore every possible defense option.

Medicaid Fraud

Medicaid fraud involves submitting false information or making fraudulent claims to receive Medicaid benefits. This can include billing for services that were never provided or misrepresenting the type of services given. We’ll thoroughly review the allegations and fight to protect your rights in these complex cases.

Understanding the Consequences of Fraud Charges

Fraud crimes are taken seriously by the state and federal governments. Being convicted of fraud can lead to heavy fines, imprisonment, and a criminal record that can impact your life for years to come. In many cases, sentences can be lengthy, and fines can be steep. Depending on the type of fraud you’re accused of, the penalties can be even more severe if it involves large sums of money or multiple victims.

If you’re convicted, you could face:

• Fines up to hundreds of thousands of dollars
• Prison sentences that can last for years
• A permanent criminal record
• Loss of professional licenses and job opportunities
• Restitution to the victim or financial institution

Because the stakes are so high, it’s important to work with a criminal defense attorney who understands the complexities of fraud crimes and can build a defense tailored to your situation.

Our Approach to Defending Fraud Cases

When you choose Gallian Firm, you’re choosing a team that’s experienced in handling complex fraud cases. We take the time to understand the details of your case, identify weaknesses in the prosecution’s arguments, and explore every possible avenue for defense. Our goal is to minimize or eliminate the charges against you. In some cases, we may be able to negotiate a plea deal, while in others, we’ll aggressively defend you in court.

Our defense strategy includes:

• Reviewing the evidence: We’ll examine all the documents, statements, and evidence presented against you to identify any inconsistencies or errors.
• Investigating the circumstances: We’ll investigate the situation and work to uncover any details that could support your defense.
• Negotiating: In some cases, we can negotiate a reduced sentence or charges, depending on the circumstances of your case.
• Litigation: If necessary, we’re ready to take your case to trial and fight for a verdict in your favor.

How Gallian Firm Can Help

If you’ve been charged with a fraud crime, don’t wait to get help. The sooner you have an experienced attorney on your side, the better your chances are of avoiding harsh penalties. We’ve helped many clients in Dallas, TX, navigate the complexities of fraud charges and fight for the best possible outcome.

Call Gallian Firm at (214) 432-8860 to schedule a consultation. We’ll review your case, discuss your options, and guide you through the next steps in defending against fraud charges.