College Station Fraud Lawyer

Fraud includes many charges, and it is important to select a College Station fraud lawyer who understands the complexities of each case. If you have been charged with fraud, hiring an experienced criminal defense attorney could help ensure your rights are protected and that you have the best defense moving through the criminal process. The Greening Law Group could help you craft a strong case; call today to learn more.

Fraud Crimes

Fraud is an act of criminal deception intended to result in personal or financial gain. A wide range of crimes can fall under fraud, such as healthcare fraud, voter fraud, credit card fraud, or internet fraud.  Under Texas Penal Code Title 7, Chapter 32, fraud includes the following:

• Forgery
• Trademark Counterfeiting
• Credit Card or Debt Abuse
• False Statement to Obtain Property or Credit
• Credit Card Transaction Record Laundering
• Issuance of Bad Check
• Rigging Publicly Exhibited Contest
• Fraudulent Securing of Document Execution
• Fraudulent Destruction, Removal or Concealment of Writing
• Fraudulent Use or Possession of Credit Card or Debit Card Information
• Simulating Legal Proceedings
• Refusal to Execute Release of Fraudulent Lien or Claim
• Deceptive Preparation and Marketing of Academic Product
• Fraudulent Use or Possession of Identifying Information
• Fraudulent, Substandard or Fictious Degree
• Exploitation of a Child, Elderly Individual, or Disabled Individual
• Fraudulent or Fictious Military Record
• Financial Abuse of Elderly Individual

Fraud can include almost anything involving deception and money. Being convicted of a fraud charge can result in payment of fines and jail time. The actual penalty depends on the type of fraud committed. A College Station fraud attorney could explain your case’s fraud charges and penalties.

Potential Fraud Charge Defenses

Each fraud case is unique and requires a well-crafted defense. Several types of approaches could be used in a defense strategy, such as the following:

Intention

If charged with fraud, the prosecution must prove that you intended to commit the crime. They must show that your actions were to deceive the other party and that you benefited. If you were unaware of the crime or had no intention to commit it, you may have a defense against the fraud charges.

Entrapment

Entrapment is when law enforcement coerces you to commit fraud. The fraud would not have been something you would have done on your own without coercion.

Mistaken Identity

Mistaken identity is another potential defense. Many fraud crimes are committed over the internet. You may be identified as the person who committed the crime, but that may be a mistaken identity.

Consent

You may have a plausible defense if you can prove that the alleged victim permitted you to do what you are accused of. If you had permission, you could not have committed a crime.

Depending on the crime alleged, many defenses may be asserted against fraud charges. Discussing a personalized defense with a fraud lawyer in College Station for your specific circumstances is essential.

Call a Fraud Attorney in College Station for Legal Support Today

Fraud charges can be overwhelming, especially when the consequences of a conviction are substantial. There are personal and professional ramifications to these types of crimes. A College Station fraud lawyer could protect your legal rights and help you navigate the legal process.

Trust the Greening Law Group with your fraud legal defense. Our attorneys could help determine the best strategy for your case. Call today.