The definition of fraud in criminal cases varies depending on the different jurisdictions, but most cases involve deceiving someone else to gain money or property. This fraud can result from lying on official documents, creating fake documents, or making false promises for one’s own gain. The consequences for fraud are different than forms of theft, such as robbery, but the amount stolen greatly affects any punishment for the crime.
Our criminal defense attorneys, Keith and Kevin Harris, have years of experience trying criminal cases throughout the great Dallas, Texas area. As former prosecutors, they know how both sides of the law work, and they are dedicated to defending your legal rights no matter what charges are brought against you.
Fraud occurs when an individual lies or conceals information for personal gain. Some instances of criminal fraud include:
Punishments for criminal fraud vary depending on the type of fraud committed. Though some cases of fraud are misdemeanors that do not result in jail time, the law classifies some fraud cases as felonies. Those convicted of serious fraud may be subject to pay exorbitant fines and serve prison sentences.
A fraud conviction does not always result in significant prison time, but it can leave a permanent mark on your record. This may affect your ability to get a job, keep your home, establish or maintain your immigration status, and keep your freedom. No matter the case, you have the right to receive a fair trial and the ability to present a defense. Make sure that you reach out to a Dallas criminal lawyer who will stand by your side in the courtroom.
