Fraud | Identity Theft | Forgery

Texas Criminal Defense Attorneys

Representing clients in Denton, Frisco, McKinney, Plano, Decatur, Lewisville, Gainesville and surrounding towns and communities

Fraud is a crime that involves any intentional or deliberate act to wrongfully deprive another of property, money or services, by trickery, deception, false representation or other unfair means.

Illegal activities that fall under the broad scope of fraud include:

• Bank fraud
• Bankruptcy fraud
• Billing fraud
• Cell phone fraud
• Credit card fraud
• Computer hacking
• Corruption
• Counterfeiting
• Disaster relief fraud
• Embezzlement
• Extortion & Bribery
• Forgery
• Health care fraud
• Identity theft
• Insurance fraud
• Internet fraud
• Larceny/theft
• Marriage fraud
• Money laundering
• Perjury
• Ponzi schemes
• Pyramid schemes
• Racketeering (RICO)
• Securities fraud
• Telemarketing fraud
• Welfare fraud
• Wire fraud

If allegations of fraud are filed against you, or you learn that you are under investigation, it is vital to retain a skilled criminal defense lawyer. Fraud cases are typically complex. A conviction can result in fines, jail or prison as well as job loss, limitation of future employment and educational opportunities. Depending on the circumstances of the crime, both state and federal violations may be involved. It is in your best interest to have an experienced attorney at your side to protect your legal rights and provide effective representation.

At Hayes, Berry, White & Vanzant, L.L.P, located in Denton, our criminal lawyers defend clients facing misdemeanor and felony fraud accusations of every sort, including theft by check, identity theft and forgery.

Through background as prosecutors in Denton County as well as years of criminal defense experience, our attorneys have insight and knowledge of the Texas criminal justice system that benefits our clients. Our firm’s working relationships with lawyers, judges, and court authorities, in many cases, helps us negotiate with prosecutors to dismiss or reduce charges filed against our clients.

For skilled legal help, to defend fraud, identity theft or forgery charges, you can count on the know-how at Hayes, Berry, White & Vanzant, L.L.P. Our criminal defense attorneys understand that your reputation, your livelihood and your future are at stake. Your case will be handled with the utmost discretion.

When you seek our counsel, we will ensure that you understand the charges filed against you, and the consequences, if convicted. After a thorough investigation of your case, we will develop a strategy and take every step available to obtain the best outcome possible. Call our Denton law firm at (940) 387-3518. There is no charge for an initial consultation to learn how we can help.