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FRAUD AS A FEDERAL CRIME
Fraud is an extremely general term for a plot devised to take advantage of others. Fraud is a criminal act that federal courts in Dallas / Fort Worth (and nationwide), have substantial authority over.
The US federal government has the power–and the funds–to go after anyone they suspect of fraudulent activity. Expect a rigorous investigation from the FBI, CIA, or DEA, etc., and a grueling prosecution process if faced with fraud charges.
In many cases of suspected fraud, one must consult “case law,” laws that have been established by the outcome of former cases, to help determine what constitutes fraud. Imagine standing before a judge and jury who have a very broad understanding of the term fraud and defending yourself against whatever evidence has been brought against you.
Get the help of an experienced fraud attorney to help you sort through charges and demonstrate your innocence.
FRAUD CHARGES
There are several different forms of fraud that can lead to a conviction. Fraud can be committed as an employee, a consumer, or as a a public citizen. Some fraud charges may be accompanied with other criminal charges, such as theft or additional white collar crimes.
Common Fraud Charges
Medicare/Medicaid Fraud
Insurance Fraud
Wire Fraud
Credit Card Fraud
Identity Fraud
Conspiracy
Mortgage Fraud
Tax Fraud
Money Laundering
Fraud Convictions
With a conviction of a federal crime on your record, you can imagine that your chances to regain employment, housing, or credit are severely compromised. Your life can feel like it has been put on hold while you sit in a federal corrections facility.
If you’ve had a fraud charge brought against you, be proactive to minimize the damage on your reputation and future.
Justin was my lawyer for a case I had with Tarrant County. He was very responsive, professional, and helped us sooo much! I ended up having everything dismissed. Definitely highly recommend!
- Payton R.
I cannot say enough good things about this law firm! They took care of me and immediately started working my case. They knew exactly what to do as soon as I told them my story.
- Alana B.
HIRE A FORT WORTH / DALLAS FRAUD ATTORNEY
A fraud attorney should have a thorough understanding of fraud from defending multiple former fraud cases, and studying multiple federal fraud case outcomes. Hiring an attorney with a deep understanding of fraud will help you have a fair trial.
Former prosecutor Justin Sparks and the attorneys at Sparks Law Firm know how to help you navigate state and federal courts.
CRIMINAL DEFENSE PRACTICE AREAS
Sparks Law Firm
Justin Sparks has been defending clients across Fort Worth and Dallas for over a decade. Our firm helps you through the criminal process, from investigation to appeals. Free consultations for all new cases.
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