McKinney Fraud Lawyers

Exposing the Truth book

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EXPOSING THE TRUTH

Secrets of the Texas Criminal Justice System and Your Rights

Fraud is considered a severe offense under Texas law, and charges in McKinney are often pursued aggressively due to the extensive financial harm these crimes can cause. Whether you’re facing an investigation or have been accused of fraud, it’s crucial to work with a skilled McKinney fraud defense attorney to protect your rights, defend your case, and navigate the complex legal system.

What is Fraud Under Texas Law?

Fraud in Texas refers to intentionally using deceit, misrepresentation, or false information for personal gain—typically at the expense of another individual, a business, or even a government entity. Fraud offenses in McKinney can range from minor white-collar crimes to large-scale, multi-million-dollar schemes, some of which attract federal prosecution.

In Texas, fraud can be handled through both criminal and civil channels. Depending on the severity and scope of the fraud, individuals can face both legal and financial consequences.

Penalties for Fraud in McKinney

Fraud charges in McKinney can carry serious penalties. The exact consequences depend on the value of the property involved and whether state or federal laws were violated. Possible penalties include:

  • Misdemeanor Fraud (Under $2,500): Up to 1 year in jail and fines of up to $4,000.

  • State Jail Felony ($2,500–$30,000): 180 days to 2 years in jail and fines up to $10,000.

  • Third-Degree Felony (Up to $150,000): 2 to 10 years in prison and fines up to $10,000.

  • Second and First-Degree Felony: Charges involving larger-scale fraud may result in decades in prison.

  • Federal Fraud Penalties: If federal fraud laws such as wire fraud or mail fraud were violated, you may face additional penalties.

 

Why Choose Our McKinney Criminal Defense Team?

Trial-Ready Legal Team – With Texas Criminal Defense Group, you’re hiring an entire team of experienced criminal defense lawyers ready to fight for you in court.

No Surprise Fees The cost of trial is always included, so you know what to expect.

Flexible Payment Plans – We offer affordable payment options to help ease financial stress.

Proven Success – Backed by 500+ five-star reviews, we have a track record of client satisfaction.

We Defend You Like Family

We are a team of highly skilled and experienced lawyers at your disposal. Our goal is always to get your case dismissed, and we use our large docket and experience to your advantage in that regard.

At Texas Criminal Defense Group, cost-of-trial is always included in our fees should that be an advantageous route for your case, and our dedication to the pursuit of Justice shows in over 500 5-star reviews from our hundreds of satisfied clients.

Contact us today to begin your free consultation and to learn what sets us apart from other firms.

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