Fraud as a criminal classification encompasses a wide array of conduct, any instance of which may produce severe penalties for those convicted. While the types of offenses that fall under the larger umbrella of fraud vary significantly in both impact and severity, crimes of this nature generally involve elements of deceit, dishonesty, or some other form of unscrupulous intent.
If you are facing accusations of fraud and want to determine your options for mounting a legal defense, a Fort Worth fraud lawyer is available to commence work on your behalf. By working with you on your case, a skilled criminal attorney could help you stand up for your rights and pursue a positive resolution to your charges.
Fraud crimes are typically thought of as non-violent offenses that take a range of different forms. The common denominator, however, tends to be an act of concealment or knowing deception intended to secure money, property or another type of value in an illegal way.
Chapter 32 of the Texas Penal Code outlines the lion’s share of fraud crimes in the consumer and financial realms. The full landscape of potential offenses can include but is not limited to:
The key elements and perceived severity of a given fraud charge depends greatly on whether it is levied at the federal or state level. This dichotomy often makes the help of a seasoned Fort Worth fraud attorney who is familiar with a variety of prosecution tactics and available defense techniques critical to achieving a successful outcome in a fraud-related case.
Since the universe of fraud is relatively vast, the punishments imposed upon conviction of a fraud crime can range in severity from fairly minor to life-altering. The practical ramifications of a guilty finding tend to rely substantially on the specific crime at issue and the degree of damage done to victims, as well as whether an offense is deemed a misdemeanor or a felony.
Chapter 12 of the Texas Penal Code outlines the penalties associated with each of these classifications. These run the gamut from small fines up to multiple years in prison, with felonies producing much more severe penalties than misdemeanors. In addition, long-term incarceration, job loss, social stigma and financial fines can place significant pressure on entire families that may prove to have devastating consequences.
Again, fraud is a far-reaching class of criminal act that includes a surprising diversity of chargeable conduct. As a result, almost every such case is highly fact-intensive and demands a customized legal approach. A fraud defense attorney could work collaboratively with expert witnesses, forensic investigators, and others to identify flaws in the prosecution’s case and seek the most favorable outcome possible.
Fighting back against allegations of fraud is never a pleasant prospect given the profoundly negative impact a conviction may have. If you are faced with the task of answering such a charge and protecting your future, call a Fort Worth fraud lawyer today