[weglot_switcher]

San Antonio Fraud Lawyer

Experienced Fraud attorneys fighting for your rights across San Antonio Texas. We’ve successfully defended thousands of Fraud cases with proven results.

Cases Handled
0 +
Years Experience
0 +
5 Stars Rating on Google
0 +
Available
0 /7

Welcome to Texas Criminal Defense Group San Antonio!

From writing bad checks to major investment fraud schemes, Texas takes believed fraud offenses very seriously. The more money or property that is allegedly lost to fraud, the more severe the penalties could be. This could include years in prison and thousands of dollars in fines in some cases. If you are accused of any type of fraud. You owe it to yourself to contact a San Antonio fraud lawyer for legal assistance.

While some fraud offenses are relatively minor and involve perhaps a few hundred dollars in losses. Large-scale embezzlement schemes may result in hundreds of thousands of dollars in losses for businesses, government entities, and investors. A fraud-related conviction could cost you your career, your reputation, and your ability to financially support yourself. A well-versed defense attorney could help you defend yourself against the potential penalties and collateral consequences that may stem from these allegations.

Forging Documents with The Intent to Defraud

Under Texas Penal Code § 32.21, it is illegal to forge writings or any written documents with the intent to defraud or otherwise cause losses to others. Forgery, which could take many forms, always involves changing or altering a document in some way. Or signing the name of another person who has not authorized the document.

Forgery is a Class A misdemeanor, which may result in a jail sentence of up to one year. And a fine of up to $4,000 and may become a felony offense in many circumstances. If the forged writing is a will, real estate deed, or mortgage document. Then the offense is a state jail felony. Which could result in a prison sentence ranging from 180 days to two years, as well as a $10,000 fine. Since the penalties for any forgery offense might result in significant terms of incarceration, consulting a fraud attorney in San Antonio may be helpful. A knowledgeable lawyer could examine the evidence being used against the accused and explain which penalties they may be facing for their allegations.

Writing Bad Checks

Tex. Pen. Code § 32.41 dictates that it is illegal for individuals to write checks with the knowledge that they have insufficient funds in the account on which the checks are drawn. A person writing bad checks typically must pay restitution for this offense.

Writing a bad check is a Class C misdemeanor, which could result in a $500 maximum fine, and does not carry a jail sentence. The offense becomes a Class B misdemeanor if the check is written to pay child support.

Credit-Related Fraud in San Antonio

Credit or debit card fraud pursuant to Tex. Pen. Code § 32.31 involves committing any kind of deception for personal financial gain or some other benefit by using a credit or debit card. Credit card fraud may include using an expired or canceled credit card, using a credit card belonging to another, or using a fictitious or falsified credit card. While this offense generally is a state jail felony, it may become a higher-level felony in some circumstances.

Using fraud to attempt to obtain credit, such as a loan, constitutes illegal credit fraud under Tex. Pen. Code § 32.32. Making materially false or misleading statements in the course of trying to get a mortgage or car loan violates this section, which could be a misdemeanor or felony. This typically depends upon the value of the credit involved in the fraud. Anyone who is facing any credit-related fraud allegations should not hesitate to contact a San Antonio fraud lawyer for counsel.

Build a Strong Defense with a San Antonio Fraud Attorney

Writing bad checks, credit card fraud, and fraudulent attempts to obtain credit are only a few of the potential offenses under Texas law. Other fraud-related offenses include identity theft, deceptive business practices, and fraudulent transfer of a motor vehicle, to name a few. As a conviction on any fraud offense could have serious consequences for you, both personally and professionally. You may wish to seek out the advice of a San Antonio fraud lawyer.

A crime of dishonesty that shows up on background checks may make your dreams of purchasing a home. Continuing in your career, and furthering your education impossible. It is essential that you get legal advice throughout every step of any criminal proceedings that you may be facing by calling a San Antonio fraud lawyer today.

Click Here to Contact Us for a Free Consultation

This field is for validation purposes and should be left unchanged.
By submitting this form, you agree to receive calls and text messages regarding your case and consultation. Message and data rates may apply.

Recent Fraud Case Results

Our proven track record speaks for itself

Felony Fraud Dismissed

Aggravated white-collar fraud charges dropped after exposing errors in the prosecution's financial accounting.

Wire Fraud Acquittal

Not Guilty verdict in a complex federal Wire Fraud trial after challenging the prosecution's proof of criminal intent.

Insurance Fraud Charge Reduced

Felony Insurance Fraud charge successfully negotiated to a misdemeanor, avoiding jail time and a felony record.

Healthcare Fraud Diversion

Client's federal Healthcare Fraud charges resolved through a pre-trial diversion program, resulting in case dismissal upon completion.

Securities Fraud Not Guilty

Securities Fraud and insider trading allegations resulted in a Not Guilty verdict after demonstrating lack of knowledge.

Bank Fraud Case Dismissed

Federal Bank Fraud charges dismissed after the court suppressed illegally obtained evidence from an initial search.

Client Stories

Why Choose Our Fraud Defense Team?

Experience, expertise, and results you can trust

Board Certified

Texas Board of Legal Specialization certified in criminal law

24/7 Availability

Available around the clock for urgent matters

Experienced Team

Over 25 years of defense experience

Proven Results

Thousands of successful case outcomes

Our Criminal Defense Attorneys

Don't Face Fraud Charges Alone

Every minute counts in a Fraud case. Contact us immediately for a free consultation and start building your defense today.

Free E-Book Download

This field is for validation purposes and should be left unchanged.
Name*
By submitting this form, you agree to receive calls and text messages regarding your case and consultation. Message and data rates may apply.