Federal Fraud Lawyer In Dallas With Over 25 Years Of Experience
Fraud is the term used for willfully misrepresenting yourself. Whether that’s by impersonating someone else or disclosing only part of the truth, you can face serious consequences for a conviction. In the case of federal charges, this can occur by lying about your net worth, tax liability or identity when applying for federal aid.
If you were charged with any type of federal fraud in Texas, contact our attorney at Peter Barrett: Dallas Criminal Defense Attorney and put more than 25 years of criminal defense experience on your side.
The Reality Of Fraud
Most of us have, at some point, been victims of fraud. It can happen when someone asks for your personal information, and you give it to them in good faith. In those cases, the act is intentional. In other situations, criminal fraud might simply be a mistake of fact that needs to be examined more closely.
If fraud involves a federal agency, such as the Postal Service, the Internal Revenue Service or Social Security, the charges can become much more severe and will require an especially skilled criminal defense attorney. Just a few types of federal fraud include:
- Identity theft
- Mail fraud
- Insurance fraud
- Securities fraud
- Wire fraud
- Bankruptcy fraud
- Tax evasion
Not all who are charged with fraud have criminal intent. For instance, some people make mistakes when filing their taxes that can be construed as willfully misleading. Even if you know you are innocent, however, you still need a good federal criminal defense lawyer. Contact our firm to protect your rights and your freedom.
The Most Common Types Of Federal Fraud Crimes
Federal fraud crimes are diverse and can severely impact the lives of those accused. Facing such a charge necessitates the defense of a seasoned fraud attorney who understands the complexities of federal laws. Our insurance fraud lawyers and other team members possess extensive experience in defending against the most common federal fraud crimes, including:
- Wire fraud: Using interstate communications to defraud another, often involving complex schemes. Examples of wire fraud include phishing, identity theft, bank fraud and more. The wire fraud statute of limitations is five to 10 years.
- Health care fraud: Misrepresenting information to unlawfully claim health care benefits or funds. This is immensely serious and needs a health care fraud attorney.
- Mail fraud: Also called USPS fraud, this means using the mail system to advance a criminal action.
- Securities fraud: Engaging in deceptive practices in the stock or commodities markets, including insider trading. Learn more from a securities fraud lawyer.
- Investment fraud: Misleading investors or manipulating financial markets.
- Credit fraud: Illegally using, obtaining or attempting to obtain credit or funds through deception or theft.
- Insurance fraud: Lying to get insurance benefits you do not deserve; again, you will need the defense of an insurance fraud attorney.
Whether you’re facing an IRS investigation or have been accused of insurance fraud, our investment fraud lawyers and seasoned team are here to offer guidance. If you’re looking for “fraud lawyers near me” with a robust understanding of what wire fraud, securities fraud or any other type of federal crime is, look no further. We are here to defend your rights. Our fraud attorneys can also represent you in an IRS investigation.
Let A Tax Attorney In Dallas Explain Your Options
During your initial consultation, our fraud lawyers near you will discuss what happened and hear your side of the story. By examining the charges and evidence against you, we can help you make an informed decision about how to proceed. To get started, reach out online or call our office in Dallas at 214-506-2896. Our health care fraud lawyers are prepared to offer the robust defense you need.