Different Types Of Criminal Fraud Charges In Texas from The Medlin Law Firm's blog

In most fraud cases, the defendant willfully makes false statements to mislead to get property or money. Fraud includes small financial transactions, such as using another person's debit card without that person's consent to purchase petrol. 

Millions of dollars are at stake in other fraud cases, such as pyramid scams in the healthcare industry. In this case, a Dallas fraud attorney in Fort Worth is necessary to create a strong defense.

Common Types Of Fraud Charges

A Dallas criminal lawyer in Fort Worth can assist you in obtaining the reimbursement you are due for fraud-related losses. Most of the time, we assume that someone else carries out fraudulent transactions. But what if you are the one being held accountable for fraud? Though it may seem improbable to you, it is possible. Press Here To Find More Info.

Forgery

Forgery is the act of changing a writing or document to make it seem to be:

-endorsed by another individual.

-carried out at a new location or time.

-when there isn't an original, a copy of the original is.

The prosecution must demonstrate that the offender meant to injure or cheat someone else when they produced the fake document. The punishment for forgery is a Class A misdemeanor with a one-year jail imprisonment. However, if a person has a falsified document as one of the following, prosecutors may file felony forgery charges:

-Last Will.

-A security instrument.

-A check.

-Mortgage.

-Deed.

-A credit card.

Check Fraud

In Texas criminal law, check fraud is also illegal. When someone steals or obtains a stolen check from another person to use, sell, or transfer it, that is considered check fraud. Most of the time, someone will try to write a check without the account owner's consent using another person's checkbook. Other times, a defendant will state is aware that the owner of the bank account does not have the funds to cover the entire amount. 

Vehicle Fraud

When someone seizes possession of a motor vehicle for one of the following purposes:

-Knowingly transferring a car to a third party while being aware of a security claim or debt.

-Moving a vehicle to defraud the owner.

Identity Theft

In recent years, identity theft has increased in frequency. In Texas criminal law, identity theft means using or possessing another person's identifying information for fraudulent purposes. Identifying details consist of the following:

-Name.

-Fingerprints.

-Birth date.

-Financial account number.

Social Security number.

Other government identification numbers.

Identity theft typically entails someone utilizing someone else's data without that person's permission to buy things, get services, or move money. A defendant guilty of identity fraud may be subject to harsher or lighter punishments. How often the criminal obtained, possessed, used, or transferred another person's identifying information determines the specific discipline for identity theft.

Credit Card Fraud

Credit card fraud is known as using another person's credit card to get a fraudulent benefit. In Texas criminal law, the following actions are credit card fraud:

-Utilizing a fake credit card.

-Using a credit card under another person's name.

-Utilizing a canceled credit card.

-The theft of a credit card.

-Using a stolen credit card.

-The purchase of a credit card from a non-cardholder.

-Two or more blank credit cards in your possession.

Insurance Fraud

Insurance fraud cases can involve almost any insurance, including health insurance, auto insurance, and property insurance. Insurance fraud is when a policyholder tries to cheat the insurance provider to get paid by the insurer. Another example of insurance fraud in criminal law is a doctor committing fraud to receive insurance funds for services they never provided to the patient.

Penalties For Fraud Charges

The number of stolen goods or services and the type of fraud allegation determine the penalties for fraud in Texas. For instance, if the defendant stole less than $100, the punishment would be a Class C misdemeanor, which carries a maximum fine of $500 and no jail time. As a property's value rises, the penalties do too. 

A defendant will have charges of a first-degree felony, which includes a prison sentence of 5 to 99 years and a fine of up to $10,000 if they are found guilty of stealing more than $300,000.

Are you facing fraud charges in Fort Worth, Texas? If so, you should hire a skilled criminal defense attorney. A good criminal lawyer can defend your rights and secure a good outcome in your case. To arrange your initial consultation, get in touch with The Medlin Law Firm, a criminal defense law office in Fort Worth.

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