Austin Fraud Attorney

Fraud is considered a criminal defense which includes fines and possibly jail time.

There are many elements of fraud. Being accused of fraud can ruin your reputation and peoples trust in you. Finding a good defense lawyer can help protect your rights.

Classifying Fraud in Texas

Under Texas penal code chapter 32 fraud is defined when people deliberately deceive others out of money or deprive them of property. According to the Attorney General of Texas, one of the most common forms of fraud currently is advanced scams.

Advanced scams are a form of fraud designed to guarantee a person some type of benefit, whether it be a loan, cash advances, or a work-at-home opportunity. They will ask the victim to wire transfer money or online payments before services rendered. There are many other types of advanced scams.

Some other examples of fraud include:

  • Using stolen credit cards
  • Embezzling funds from a business
  • Writing bad checks
  • Tax evasion
  • Defrauding the government or businesses
  • Elder fraud

Committing fraud in Texas is covered under state and federal laws. If you are accused of a crime involving fraud, you could be looking at severe fines and prison time.

Penalties For Committing Fraud Defined

Texas has tough sanctions on fraud. The degree of the penalty depends on whether a person was injured or death occurs during the commission of the crime. A state jail felony is six months up to two years in prison with fines up to $10,000. If fraud is committed against an elderly person, they will be looking at being charged with a third-degree felony which is two to ten years in prison and fines up to $10,000. Minor offenses still receive fines and possibly jail time.

If you have prior charges, then you could be looking at enhanced sentencing. This means that if you have committed a crime as small as a misdemeanor, you can still be charged with a felony. Repeat offenders and habitual offenders could be looking at 25 years to life in prison.

Penalties are contingent on the type of fraud and extenuating circumstances surrounding the case. It’s crucial to seek an excellent criminal defense attorney when you are facing such harsh fines and difficult jail time.

Austin Criminal Defense Attorney – Fraud Cases

Whether you’re facing a misdemeanor or felony for fraud charges, getting legal representation is vital in protecting your reputation and freedom. The Erin Shinn Law Office will investigate the allegations, offer you guidance through the legal process, and fight for your justice. Call now for your free consultation!

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