Dallas Fraud Lawyer Protects the Rights of Businesses and Individuals

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Typically, fraud cases hinge on the accused person being proven to have acted with intent. In addition, it must be proven that there was reckless disregard for the consequences your actions. These charges can involve bank fraud, mail fraud, internet fraud, wire fraud, identity theft, and credit card fraud. However, allegations could also relate to securities fraud, bankruptcy fraud, mortgage fraud, and insurance fraud. If you are convicted of any of these charges, you can be charged with a serious criminal offense. As a result, you face stiff penalties and/or jail time. If you are facing fraud allegations, then contact a Dallas fraud lawyer to protect your rights.

At the Goolsby Law Firm, we appreciate the uniqueness and complexity of each fraud case. Our success stems from our understanding of what it takes to have the most favorable result for your case. Even if you are not under arrest but were invited by the police to discuss a situation, it is essential that one of our expert lawyers be by your side. The goal of The Goolsby Law Firm is to present the facts of the case in a way that can make the prosecution file a less formal charge or drop the investigation altogether. Attorney Mike Goolsby served as a trial lawyer for the District Attorney’s Office of Dallas County and thus has the knowledge of how the state conducts fraud investigations.

When Do You Need a Dallas Fraud Lawyer?

Immediately after you discover you are being investigated for fraud, you should contact a fraud attorney. Fraud lawyers can help you work to mitigate your risk of conviction. In addition, fraud lawyers can help you navigate confusing white collar crime laws. For example, a patent and trademark infringement case can be much different than a bribery or payoff claim. Ultimately, proving any type of fraud requires the meticulous evaluation of facts. Fraud lawyers can scrutinize evidence, review reports and cross-examine witnesses to strengthen your case. Some common situations where you should contact a fraud attorney involve:

  • Fraud Claims: In general, fraud involves intent and deceit. To be convicted, it must be proven that you intentionally misrepresented facts that you knew to be false. Furthermore, it must be proven that you used this deceit for personal gain.
  • Misrepresentation: Unintentional mistakes can result in a misrepresentation claim. In most cases, misrepresentation involves a contract with another party. For example, if you believe assets or property has been misrepresented, you might have a legal right to compensation.
  • Breach of Fiduciary Duty: Fiduciary duty is an obligation to act in the best interest of other parties. For example, an attorney must work in the best interests of their client. If this obligation has been breached, you can pursue damages.

What Are Common Examples of Fraud?

As a rule, fraud can take many forms. Business fraud often involves corruption, false financial documents, bribery and internal theft. Common individual fraud crimes include wire fraud, mail fraud, securities fraud and accounting fraud. For you to be convicted of a fraud allegation, certain elements must be proven.

In general, it must be proven that false material was represented and that you knew the information was false. Next, it must be proven that you acted upon the presented misrepresentation and that this resulted in damages. The best way to protect your best interests is to contact a Dallas fraud lawyer. However, there are some common examples of fraud that can help you prepare for allegations, including:

  • Payoffs: Any accepted bribe, kickback or payoff in exchange for influence is an act of fraud. These claims can involve many moving parts when corporate contracts are involved. To prevent these claims, avoid giving favors, payments, gifts or finders fees to family members or friends.
  • Embezzlement: Most fraud cases involve embezzlement. As a rule, these claims involve the theft of money or property for personal gain. For example, an employee in a position of trust may act irresponsibly over accounting details or assets.
  • Theft of Trade Secrets:  Employees, shareholders, partners and other entities can easily have access to secret information. This information can involve a technique, program, application, pattern, formula or other information. If an employee has used their trusted position to violate trade secrets, there may be a claim of fraud.

Fraud Allegations? Contact Our Dallas Fraud Attorney for Free Consultation

Questions about your rights after allegations of fraud?  It is essential that you contact an experienced criminal defense lawyer right away. The longer you wait, the more difficult it can be to gather evidence to strengthen your case. If you think you are being investigated or targeted for an investigation for fraud, call a Dallas fraud lawyer. Attorney Mike Goolsby has the proven capability of helping accused persons go through complicated fraud investigations.

We offer a free initial consultation with our clients during. As a result, you will receive a sincere response to your questions and uncomplicated legal counsel from our experienced defense lawyers. Our firm knows how to defend your rights and liberty from fraud charges. Ultimately, any kind of fraud offense can damage whatever relationship you have that is based on trust. As soon as you are arrested or investigated for the offense, contact us right away at The Goolsby Law Firm. Call 972-394-2141 or contact us online to schedule a free consultation.