The description of white collar crime has grown in the last few decades to include many fraud-related offenses. With the evolution of technology and the growth of the internet, it has become easier than ever to use technology to commit fraud. White collar crime was actually recognized during the Great Depression when many “white collar” workers were laid off or were forced to take jobs which did not lead to enough money to provide for their families. In retaliation, many workers took to financial crimes against their company or institution. If you have been charged with any fraud offense, do not hesitate in contacting an experienced federal and state fraud defense lawyer in Houston.
The term “fraud” can refer to a number of different offenses, many falling within the general white collar crime definition. Most fraud offenses will be classified as financial and monetary offenses, such as money laundering or securities offenses. While many fraud crimes are federal offenses with are investigated by federal agencies, Texas also has a section of the Penal Code associated with fraud offenses. In Houston, fraud includes the following:
Fraud is also a major type of federal crime. Common federal fraud offenses (often labeled as white collar crimes) include the following:
The experienced Houston fraud defense attorneys can assist you in understanding your rights. At Mary E. Conn Law, your case is as important us as it is to you.
Federal fraud charges can lead to steep penalties and severe confinement sentences. However, prosecutors must prove you intended to defraud a person or a company or bank. Without this proof, the government will fail.
Texas prosecutes fraud with a severe penalty range. Insurance fraud and Medicaid fraud can become first degree felonies if the value of the false claim prosecuted is greater than $200,000. A first degree felony is punishable by up to life in prison and a potential fine of up to $10,000.
It is important to speak with an experienced state and federal fraud defense lawyer in Houston as soon as possible after your arrest to begin to develop defenses. The longer you wait to consult with a fraud defense attorney in Houston, the more at risk you put yourself and your future.
Ms. Conn rewrote and clarified an important federal bank fraud law, changing the outcome of the case for her attorney client.
If you have been arrested on allegations of fraud, do not hesitate to contact Mary E. Conn Law. Mary E. Conn is a Houston fraud defense lawyer experienced with various forms of white collar crime, including money laundering and fraud. Fraud defense requires a thorough knowledge of white collar crime and criminal defense, both in the state and federal court systems. Mary E. Conn is licensed to practice before federal courts and has a thorough understanding of the federal court system. Contact us at our Houston office today on (713) 357-4190 for your initial free consultation.