Texas Fraud Lawyers
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Serving Ellis County, Johnson County, Tarrant County, and Dallas County
If you’re reading this, it’s likely that you or a loved one is facing a fraud charge in Texas. This is a stressful and uncertain time. At McCarty-Larson, PLLC, we are here to help you get through this difficult situation with empathy and support. Our goal is to help you achieve the best possible outcome for your criminal matter.
McCarty-Larson, PLLC also helps residents in the following areas across Texas: Alvarado, Arlington, Burleson, Dallas, DeSoto, Fort Worth, Grand Prairie, Mansfield, Midlothian, and Waxahachie
Understanding Fraud Charges in Texas
Fraud is a serious offense in Texas and can encompass various actions, such as identity theft, credit card fraud, and insurance fraud. According to Chapter 32 of the Texas Penal Code, fraud occurs when someone intentionally deceives another person to secure unfair or unlawful gain. This can include actions like forging checks, lying about income on a loan application, or using someone else’s personal information without permission.
Our firm defends people accused of fraud. If someone scammed you and you want to sue them, that is a civil matter we do not handle.
Types of Fraud and Their Consequences
There are many types of fraud, each with its own set of consequences. For example, credit card fraud involves using someone else’s credit card information to make purchases, while identity theft involves using another person’s personal information, like their Social Security number, to commit fraud. Insurance fraud can happen when someone makes false claims to an insurance company to receive payment.
The penalties for fraud in Texas vary depending on the severity and nature of the offense. For instance, if the value of the fraudulent activity is less than $100, Texas classifies it as a Class C misdemeanor, punishable by a fine. However, if the fraud involves large sums of money or multiple victims, it can result in felony charges with severe penalties, including imprisonment.
Statistical Data on Fraud in Texas
In recent years, fraud cases have seen a significant increase in Texas. According to the Federal Trade Commission, Texas ranked third in the nation for identity theft reports in 2022, with over 90,000 cases reported. As a result, prosecutors across the state treat fraud charges aggressively, which makes professional legal help even more important.
Why You Need a Texas Fraud Lawyer
Facing a fraud charge can be overwhelming, but having a knowledgeable lawyer by your side can make a significant difference. A Texas fraud lawyer understands the complexities of fraud laws and can provide you with the guidance you need. Our Texas criminal defense lawyers guide you through the legal process, from investigating the charges to building a strong defense.
We believe in a personalized approach to each case, taking the time to understand your unique situation and concerns. Our experience in handling fraud cases allows us to identify key factors that can influence the outcome of your case. We aim to minimize the potential penalties and protect your rights throughout the legal process.
Building Your Defense
The first step in building a strong defense against fraud charges is to thoroughly investigate the circumstances surrounding the case. This includes reviewing evidence, interviewing witnesses, and examining any documents related to the charges. Our team at McCarty-Larson, PLLC will work diligently to uncover any discrepancies or weaknesses in the prosecution’s case.
Additionally, we will explore all possible defenses, such as lack of intent, mistaken identity, or insufficient evidence. By presenting a well-prepared defense, we aim to reduce the charges or even achieve a dismissal of the case.
Pursuing the Best Possible Outcome
At McCarty-Larson, PLLC, our primary goal is to help you achieve the best possible outcome for your case. This may involve negotiating with the prosecution for a reduced sentence or seeking alternative sentencing options, such as probation or community service. In some cases, it may be possible to have the charges dropped altogether.
A fraud charge can affect your job, your family, and your future opportunities. Therefore, our team is here to support you at every stage of your case.
If you are facing fraud charges in Texas, don’t wait to seek legal assistance. The sooner you contact a Texas fraud lawyer, the better your chances of achieving a favorable outcome. At McCarty-Larson, PLLC, we are ready to stand by your side and fight for your rights.
Why Choose McCarty-Larson, PLLC as Your Texas Fraud Lawyers
After a fraud arrest, you need a team of experienced Texas fraud lawyers on your side. Fraud charges can lead to serious consequences such as fines, jail time, and a permanent criminal record. Robin McCarty spent years as a prosecutor and a police officer before becoming a defense lawyer. As a result, he knows exactly how the state investigates and builds fraud cases, and he uses that knowledge to defend you.
The Importance of Experienced Texas Fraud Lawyers
Fraud cases are complex and require a deep understanding of both the law and the legal system. Without experienced representation, court and administrative proceedings can feel impossible to manage on your own. McCarty-Larson, PLLC offers a team of knowledgeable lawyers who will guide you through these complicated processes. In addition, our lawyers appear regularly in Ellis County, Johnson County, Tarrant County, and Dallas County courts, so we know how local prosecutors approach fraud cases.
Consequences of a Fraud Conviction
A fraud conviction can have long-lasting impacts on your life. Beyond immediate penalties like fines and jail time, a criminal record can affect your future employment opportunities, your reputation, and your personal relationships. Therefore, you need a legal team that knows the stakes and fights for you at every stage. McCarty-Larson, PLLC works to achieve the best possible outcome for your case, helping you move forward with your life.
Guiding You Through the Legal Process
Facing fraud charges means dealing with a variety of legal and administrative procedures. At McCarty-Larson, PLLC, we make this process as smooth as possible for you. Our lawyers explain each step, so you always know what comes next and how to prepare. Every case is unique, and you get a defense built around your specific situation, not a one-size-fits-all approach.
Free Consultations
Facing fraud charges is financially and emotionally taxing. To help you get started, McCarty-Larson, PLLC offers free consultations and payment plans. This allows you to discuss your case with one of our experienced lawyers, understand your legal options, and decide the best course of action without any financial obligation.
Mistakes to Avoid After a Fraud Arrest in Texas
Talking to the Police Without a Lawyer
After a fraud arrest, you might think you can explain everything to the police and clear things up. However, this is a big mistake. The police can use anything you say against you. Instead, wait for your lawyer before you talk to the police.
Posting on Social Media
After an arrest, it is tempting to go on social media and tell your side of the story. This can hurt your case. Prosecutors can use your posts as evidence against you. Stay off social media until your case ends.
Ignoring Legal Documents
You will receive many documents after your arrest. Read them carefully and respond as needed. Ignoring these documents can make your situation worse. Therefore, show them to your lawyer right away.
Missing Court Dates
Always attend your court dates. Missing a court date can lead to more charges and make you look unreliable. Mark your calendar and set reminders so you do not forget.
Representing Yourself in Court
Fraud cases can be complicated. Trying to handle your case on your own is risky. You need a lawyer who knows the law and can build a strong defense for you.
Frequently Asked Questions About Fraud in Texas
After a fraud arrest in Texas, stay calm and use your right to remain silent. The police can use anything you say against you, so avoid making any statements without a lawyer present. Next, contact an experienced Texas fraud lawyer as soon as possible. Your lawyer will guide you through the legal process, advise you on your rights, and help build a strong defense strategy. In addition, gather any documents or evidence that may support your case and provide them to your lawyer.
Fraud penalties in Texas depend on the value involved. Under Chapter 32 of the Texas Penal Code, fraud under $100 is a Class C misdemeanor, while fraud of $2,500 or more becomes a felony. At the top end, fraud of $300,000 or more is a first-degree felony that carries up to life in prison. Beyond fines and prison time, a conviction can also mean restitution to victims and a permanent criminal record. A knowledgeable Texas fraud lawyer can explain the exact penalties you face and build a defense to reduce them.
A Texas fraud lawyer plays a pivotal role in defending you against fraud charges. First, your lawyer investigates the allegations, gathers evidence, and finds weaknesses in the prosecution’s case. Next, your lawyer negotiates with prosecutors to reduce the charges or secure a favorable plea deal. If your case goes to trial, your lawyer presents a strong defense aimed at the best possible outcome. Throughout the process, your lawyer protects your rights and explains each step so you always know where your case stands.
A Texas fraud lawyer may use several defenses to challenge fraud charges. The most common defense is lack of intent, since intent is a crucial element the state must prove. If your lawyer shows that you did not knowingly or willfully commit fraud, the court may dismiss or reduce the charges. Another defense is mistaken identity, where your lawyer argues that the state charged the wrong person. In addition, procedural errors or violations of your rights during the investigation or arrest can be grounds for dismissing the charges. Because every case is different, a fraud lawyer can determine the best defense strategy for your situation.
The legal process for a fraud case in Texas moves through several stages. It starts with the arrest and arraignment, where the court formally reads the charges and you enter a plea. Next comes the discovery phase, where the prosecution and defense exchange evidence and information. Your lawyer may then file pre-trial motions to challenge the evidence or seek dismissal of the charges. If the case goes to trial, both sides present arguments, examine witnesses, and submit evidence. If the jury convicts, a sentencing phase determines the penalties. Throughout this process, a Texas fraud lawyer protects your rights and builds the strongest possible defense for you.
In Texas, certain criminal records, including some fraud charges, may be eligible for expunction or sealing, which removes or hides the record from public view. Eligibility depends on several factors, including the outcome of the case, the type of fraud offense, and your criminal history. If the court dismissed the charges, a jury found you not guilty, or you completed certain probationary conditions, you may qualify. Our Texas expunction lawyers can review your case, determine whether you qualify, and guide you through the process to help clear your record.
Contact Our Texas Fraud Lawyers at McCarty-Larson, PLLC for Help
If police arrested you for fraud in Texas, get help right away. Fraud charges are serious, and the right lawyer can make a real difference. Robin McCarty spent years as a prosecutor and a police officer before he began defending people accused of crimes. As a result, he knows how the state builds fraud cases, and he uses that experience to protect you.
At McCarty-Larson, PLLC, our team knows how stressful this situation is. That is why we offer free consultations and payment plans. During your free consultation, you can talk through your case and get advice on what to do next. This is your chance to learn about your options at no cost. Our lawyers will listen to your story and help you understand the best steps to take.
Our team works hard to get the best possible outcome for your case. We have real experience with fraud cases and we know the Texas legal system. Whether your case calls for negotiating a plea deal or going to trial, we do everything we can to defend you and protect your rights.
Do not wait to get the help you need. Call 972-775-2100 today or contact McCarty-Larson, PLLC to schedule your free consultation with our Texas criminal defense team. Robin McCarty and the McCarty-Larson team are ready to stand by you and fight for the best outcome.
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We Proudly Serve the Following Communities
Ellis County including the cities of Ennis, Waxahachie, Midlothian, Red Oak, Ferris, Palmer, Italy, Milford, Maypearl, Garrett, Pecan Hill, Alma, Oak Leaf, and Bardwell.
Johnson County including the cities of Cleburne, Burleson, Joshua, Keene, Alvarado, Godley, Grandview, Venus, Rio Vista, Briaroaks, Cross Timber, Coyote Flats, and Joshua.
Tarrant County including the cities of Fort Worth, Arlington, Grand Prairie, Mansfield, Euless, North Richland Hills, Bedford, Grapevine, Haltom City, Keller, Hurst, Southlake, Colleyville, Saginaw, Watauga, White Settlement, Azle, Forest Hill, Lake Worth, Richland Hills, River Oaks, Sansom Park, Westworth Village, Benbrook, Crowley, Blue Mound, Edgecliff Village, Everman, Pantego, Dalworthington Gardens, and Kennedale.
Dallas County including the cities of Dallas, Garland, Irving, Grand Prairie, Mesquite, Carrollton, Richardson, Rowlett, DeSoto, Duncanville, Cedar Hill, Lancaster, Farmers Branch, Balch Springs, Coppell, Seagoville, Glenn Heights, Sachse, Wilmer, Hutchins, Addison, Sunnyvale, Cockrell Hill, Highland Park, and University Park.
