A fraud case, if not defended well, can be life-changing - in a negative way, that is. To avoid this, let a competent criminal law attorney help you. Criminal law attorneys are available to start working on your behalf and want to explore your options for mounting a legal defense. You don’t have to face your case alone. Having reliable legal counsel beside you will reassure you that you’ll get the best possible outcome for your case.
The Basics Of Fraud Charges
A person who commits fraud could face harsh penalties for various actions, all of which fall under the criminal definition of the term. Even though the charges that fall under the broader category of fraud vary significantly in their implications and seriousness, crimes of this kind typically contain forms of dishonesty, deception, or any other type of nefarious intent.
Most fraud crimes in the consumer and financial sectors are described in Chapter 32 of the Texas Penal Code. The full range of potential offenses may, but need not, consist of:
- Counterfeiting or forging.
- Trying to send bad checks on purpose, attempting to steal, or accepting stolen checks.
- Credit card theft.
- Misleading business tactics.
- Use or possession of false identification.
- Healthcare and/or insurance fraud.
- Financial fraud.
- Insolvency fraud.
Fighting Fraud Charges With A Criminal Law Attorney
A specific kind of fraud, called embezzlement, involves one party betraying another's financial trust, including a series of financial transactions. When someone uses illegally allocated money or deviates from the terms set forth, that's called embezzlement. A typical instance of embezzlement is when a senior executive transfers company funds to their bank account.
Texas' Statute Limitations On Fraud
In Texas, the statute of limitations on fraud varies depending on the crime charged. Insurance fraud, for instance, has one of the lowest statutes of limitations for fraud in Texas, which is at five years.
Some forms of fraud have a 10-year statute of limitations, including forgery and theft, constituting a breach of fiduciary responsibility in Texas.
But, most instances of fraud have a seven-year statute of limitations. The offenses under it include Medicaid fraud, misuse of credit and debit cards, money laundering, and identity theft.
Hiring An Experienced Criminal Law Attorney
A misdemeanor record may affect you for the remainder of your life. A criminal record can seriously impede your future when seeking employment, a rental property, or a loan. The experienced criminal law attorneys at The Medlin Law Firm understand that their clients frequently bear unnecessary hardship. Cases like this can be emotionally, physically, and financially taxing. For that reason, they offer legal advice designed to lessen and eventually erase the effects of a criminal conviction.
The most crucial action you can take to save yourself against a conviction's severe fines and consequences is to hire an experienced criminal law attorney. The Medlin Law Firm criminal law attorneys advocate the interests of clients in situations of embezzlement by:
- Identifying insufficient evidence in the case of the prosecutor.
- Focusing on every aspect of your case.
- Attempting to achieve a plea agreement whenever possible.
- Negotiating to settle outside of court.
- Locating pertinent financial data.
The Medlin Law Firm Criminal Law Attorneys
At The Medlin Law Firm, qualified attorneys focused on criminal law don't merely move you through the procedure to be paid as soon as possible. By spending the effort to comprehend the intricacy and individuality of each client they defend, they offer each case the individualized attention it deserves.
Contact a reliable criminal law attorney from The Medlin Law Firm as soon as possible if you've been accused of embezzlement or some other financial fraud. No matter the circumstances, their lawyers are ready to assist you in building a solid defense.
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The Medlin Law Firm
2550 Pacific Ave #866
Dallas, TX 75226
(214) 888-4810