Fraud involves the intentional use of deceit to gain something of value, resulting in harm to another individual or entity. Fraud charges encompass a wide range of actions. The laws addressing fraud vary from federal statutes to state laws, encompassing both civil and criminal liabilities.
If you have been charged with fraud in Texas, consulting with our Texas Criminal Group fraud attorneys is crucial. Our law offices will review your case and guide you in asserting your legal rights. We work with you to construct a defense strategy tailored to the penalties you may face.
Common Types of Fraud
In the ever-evolving landscape of fraud, modern technology has given rise to diverse fraudulent practices. Fraud includes, but is not limited to:
- Identity theft
- Mail or wire fraud
- Telemarketing scams
- Credit card fraud
- Healthcare fraud
- Insurance fraud
- Money laundering
- Securities and investment fraud
- Auto dealer fraud
- Timeshare scams
- Securities fraud
- Internet sales fraud
- Pyramid schemes
- Check fraud
- Business fraud
- Charities fraud
- Intent to defraud
- Real estate fraud
Fraud Laws in Texas
Texas law provides victims of fraud have various legal tools and remedies at their disposal. Alongside common law fraud, the Deceptive Trade Practices Act (DTPA) serves as the primary consumer protection law. Victims can file actions to collect damages under this statute, potentially including attorney’s fees. In some cases, the court may award plaintiffs damages up to three times the actual damages.
In the Texas penal code some fraudulent offenses are classified as first-degree felonies. These can carry many years in prison, with the potential for life imprisonment without the possibility of parole. Given the gravity of such charges, it is imperative not to underestimate fraud allegations. Engaging with our experienced fraud defense attorneys is crucial in the early stages of the criminal proceedings.
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