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Dallas-Fort Worth Criminal Defense Blog

How a criminal defense strategy helps accused individuals

A criminal defense strategy can be the most important thing standing in between an accused individual and the potential loss of their freedom. Criminal defense strategies provide important protections for accused individuals and are something individuals accused of having committed a crime should be familiar with. Criminal charges carry potentially harsh potential penalties and consequences.

The best criminal defense strategy is based on the situation and circumstances of the accused individual and what criminal charges they are facing. A criminal defense strategy may be based on sharing the truth with mitigating circumstances or what are often referred to as affirmative defenses as to why the accused individual has not committed the crime as alleged.

Defending against white collar criminal charges

White collar crime is a category of crime that is taken seriously. As a result, it is important for accused individuals to know how to meet those charges with a strong criminal defense strategy.

Common examples of white collar crimes include fraud, embezzlement and money laundering. White collar crimes, and fraud crimes generally, are characterized by the use of deceit for monetary gain. Examples of white collar crimes include theft, money laundering, various types of fraud, embezzlement, internet crimes, identity theft and forgery. All are serious charges which can carry potentially significant penalties and consequences for accused individuals.

What is the process of being charged with a crime like?

The criminal process begins with an arrest of the accused individual. The prosecutor then determines if criminal charges will be brought against the accused individual which may result in formal criminal charges. Once criminal charges have been brought, it is essential for the accused individual to be familiar with criminal defense options to protect their rights and future.

When an individual has been accused of a crime and is facing criminal charges they may feel overwhelmed and likely have many questions. Based on the police report of the alleged incident, there are different options the prosecutor may consider. This may involve a grand jury or a preliminary hearing. The prosecutor must also decide whether or not they will prosecute.

The basics of healthcare fraud

Healthcare fraud is a term many people may be familiar with but may not know exactly what it refers to. Healthcare fraud refers to deceptive practices employed for profit in the health care industry. Healthcare fraud can be costly in a variety of ways so understanding the legal process surrounding it is helpful.

Healthcare fraud specifically refers to the deliberate deception or misrepresentation of services that results in an unauthorized healthcare reimbursement. The most common categories of healthcare fraud include health insurance and medical billing fraud; Medicare and Medicaid fraud; home health care fraud; and prescription drug fraud and abuse. Healthcare fraud can have criminal consequences and may result in serious penalties for anyone accused of it.

What is a mortgage fraud charge and how can it affect you?

If you are facing charges of mortgage fraud, you may feel troubled and concerned. Your family home, your assets and your livelihood might be at risk. If you understand how Texas law applies to your situation, you can help your case.

What are the different types of white collar crimes?

When facing white collar criminal charges, it is important for accused individuals to be familiar with the different types of white collar criminal charges. White collar crime refers to a category of crimes that carry serious potential penalties and consequences which is why accused individuals should be aware of the different types of white collar crime. Penalties those accused of white collar criminal charges may be facing including incarceration and fines.

In common, white collar crimes typically involve the use of deceit and are motivated by financial gain. White collar crimes include fraud, securities fraud, such as insider trading, embezzlement, tax evasion, money laundering and ponzi schemes. Fraud crimes generally involve deceiving another party for monetary gain. Securities fraud is a common type of white collar crime.

Help for accused individuals with criminal charges

Facing criminal charges can certainly be alarming and overwhelming, which is why accused individuals must be familiar with their defense rights. It is essential for individuals facing criminal charges to understand the potential penalties associated with these charges and to be familiar with how to protect themselves through the criminal justice system.

Accused individuals can face a variety of criminal charges ranging from DWI and DUI charges, drug crimes which may include drug possession and drug trafficking charges, domestic violence, sexual offenses, assault and battery charges, homicide, theft, fraud and white collar crimes, which may all carry potentially significant penalties and consequences. Because penalties for crimes can be stiff and severe, it is valuable for accused individuals to be prepared to swiftly respond to the charges against them.

Healthcare fraud basics to understand

Fraud related to Medicare and healthcare can result in serious penalties and consequences, which is why it is important for individuals accused of this to understand what their defense options are. In general, healthcare fraud is a type of white collar crime that involves filing dishonest health care claims to make a profit.

There are a variety of fraudulent healthcare schemes including those medical care providers may be accused of. Examples of fraudulent healthcare schemes include obtaining prescription pills that are subsidized or fully covered and unneeded and then selling them on the black market for a profit; prescribing additional or unnecessary treatments; billing for care that was never rendered; filing duplicate claims for the same services rendered; altering dates or descriptions of services; altering identities of members or providers; billing for services that are not covered as covered services; modifying medical records; intentionally reporting incorrect diagnoses or procedures to maximize payment; using unlicensed staff; acceptance of kickbacks for member referrals or waiving member co-pays.

The basics of fraud charges

Fraud charges are serious criminal charges which can result in significant criminal penalties and consequences for accused individuals. As a result, accused individuals should be familiar with what they are facing and the different defense options available for fraud charges.

In essence, fraud crimes involve intentional deception for monetary or personal gain and victims can include both individuals or entities. There are a variety of different types of fraud which can include identity theft, insurance fraud, mail fraud, wire fraud, tax fraud, securities fraud, bankruptcy fraud, telemarketing fraud, bankruptcy fraud and other types of fraud as well. There are several elements of a fraud crime that must be met to sustain a criminal charge of fraud.

Preparing a defense to prescription drug charges

Sometimes people may have the misunderstanding that charges for prescription drug fraud are not as serious as other types of drug charges. In reality, prescription drug charges are serious criminal charges that accused individuals should be prepared to defend against.

The truth is that prescription drug charges are no laughing matter and can carry serious penalties and consequences for accused individuals. When many people think of drug charges, they think of drugs like cocaine, heroin, methamphetamine and marijuana but drug charges can apply to prescription drugs as well. If prescription drugs are illegally obtained, possessed or distributed, accused individuals can face significant penalties and consequences.

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