Category Archives: Fraud

Texas criminal defense attorney offering fraud defense services to clients throughout the Dallas-Fort Worth Metroplex.

Sneaky Ways You Can Be Accused Of Fraud

Fraud is a very broad legal concept that can cover a variety of offenses, so it’s necessary to know what actions fit under this huge umbrella term. Fraud refers to any dishonest or fraudulent acts that are recognized under the law. The act of fraud is to intentionally deceive another party for personal or financial gain. Many Americans unknowingly fall victim to fraud each year, simply because they don’t know what the term includes. Here…
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In the Wake of Harvey, Authorities Brace for Crime Wave

The former Hurricane Harvey has come and gone, leaving with it a wake of destruction and several lost lives. The storm could have cost billions of dollars in damage, but it’s not just floodwaters and building repairs that people worry about following hurricanes. Authorities are bracing for a different post-hurricane fight: the fight against fraud. After large disasters like Harvey or 2005’s Hurricane Katrina, which devastated New Orleans, federal and state officials will warn people…
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Have I Committed Credit Card Fraud?

As technology becomes more and more advanced, so have credit cards – and so have those who seek to steal credit cards. Nowadays there are many different methods of stealing people’s credit information. Types of Credit Card Fraud Credit card fraud falls into two categories: card present and card not present. With card present fraud, the defendant comes into physical possession of the card. Card not present fraud is when thieves take the card information, but…
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