Houston Fraud Defense Attorneys

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 Houston fraud defense attonerys from Mary E. Conn & Associates.

What is Fraud?

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:

Forgery
Credit card abuse
False statements to obtain credit
Fraudulent transfer of a motor vehicle
Issuance of bad check
Deceptive business practices
Commercial bribery

Fraud is also a major type of federal crime. Common federal fraud offenses (often labeled as white collar crimes) include the following:

Insider trading
Mortgage fraud
Credit card fraud
Insurance fraud
Mail fraud
Wire fraud
Computer fraud
Forgery
Bank fraud

The experienced Houston fraud defense attorneys can assist you in understanding your rights. At Mary E. Conn & Associates, your case is as important us as it is to you.

Fraud Defense in Houston

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 fraud defense attorney in Houston as soon as possible after your arrest to begin to develop defenses. The longer you wait to consult with a Houston, TX 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.