When people think of fraud, they may consider people filing false insurance claims or passing bad checks. However, the state of Texas’ law includes many more examples of fraud that can range from minor misdemeanors to harsh felonies.

Regardless of the nature of the alleged crimes that you face, a Frisco fraud lawyer can be an invaluable ally. They will listen to your side of the story, examine all of the prosecutor’s evidence, and form a custom-fit defense to the facts of the case and your needs. Get in touch with one of the experienced criminal defense attorneys at Barbieri Law Firm, P.C. today to get started.

Texas’ Fraud Laws

There is no crime in the state’s penal code known as fraud. Rather, this is a category of crime with many subsections that outline specific offenses. Some common examples of crimes classified as fraud include:

Forgery under Texas Penal Code § 32.21

This can include any changing of a written document so that it appears to be the actions of another person, have gone into effect at a time or place that was not accurate, or to be a genuine document when this is not the case.

Credit Card Abuse under Texas Penal Code § 32.31

It is against the law to use a credit card without the owner’s permission. At the same time, it is illegal to steal a credit card or even to possess another’s card without their permission and have the intent to use it. Punishments for this range from a state jail felony to a third-degree felony.

Insurance Fraud under Texas Penal Code § 35.02

This can include any behavior that a person may take with the intent to deceive an insurance company. This could include misstating the reason for a loss or overvaluing property lost in an accident. The penalties for these crimes range from Class C misdemeanors to first-degree felonies, depending on the monetary value of the false claims.

No matter the exact fraud charges that an individual faces, a dedicated Frisco fraud attorney is prepared to provide protection against these serious allegations.

Working to Defeat a Prosecutor’s Case

A vital concept in all fraud cases is the idea of intent. A person who commits a simple mistake in an application or signing of a check does not commit a fraudulent act. In fact, the burden lies on a prosecutor to show that a defendant intentionally acted in a way with the intent to cheat another out of something of value. As a result, a skilled fraud lawyer in Frisco can center many defenses around the idea that a client did not intend to cause any harm and that what appeared to be a deceptive act was a simple mistake.

Of course, other defenses may also apply to cases. These could include examples of mistaken identity, whether the alleged victim suffered any financial harm, and whether police tactics used to obtain evidence were legal. Talking with a seasoned legal professional now allows them to start building a defense that fits the facts of a case.

A Frisco Fraud Attorney Can Help You

Whether you are facing allegations of a minor misdemeanor crime such as low-level insurance fraud or a major criminal enterprise such as money laundering, a diligent attorney at Barbieri Law Firm, P.C. is prepared to help. Our legal team understands the fraud laws in the state and can work to discredit the prosecutor’s case through the cross-examination of witnesses and evidentiary motions.

If your goal is to seek a fair plea deal to minimize any potential penalties, our lawyers will work towards an agreement that minimizes the severity of a conviction. Alternatively, if you wish to fight the charges at trial, we will develop a well-reasoned and developed argument to present to the jury. Either way, if you are looking for an attorney to protect your freedom and provide a powerful defense, contact a Frisco fraud lawyer at our firm as soon as possible.

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