When facing fraud charges in Texas, the consequences can be devastating. Beyond the potential for hefty fines and lengthy prison sentences, a fraud conviction can severely damage your reputation, career, and future opportunities. If you are under investigation or have been charged with a fraud crime in Houston, Criminal Defense Lawyer Mike Kohler Esq. is prepared to defend you with skill, precision, and commitment.
At Defense Lawyer Houston, Mike Kohler brings extensive experience and a strategic approach to fraud crime cases, ensuring that your rights are protected every step of the way.
Understanding Fraud Crimes in Texas
Fraud involves intentionally deceiving another person or entity for financial or personal gain. Under Texas law, fraud is taken extremely seriously, and even an accusation can bring life-altering consequences.
Common Types of Fraud Crimes in Texas
Fraud can take many forms. Some of the most common types of fraud crimes prosecuted in Texas include:
1. Identity Theft
Using someone else’s personal information without their consent to commit fraud, often for financial gain.
2. Credit Card Fraud
Using a stolen or fraudulent credit card to make unauthorized purchases or cash withdrawals.
3. Insurance Fraud
Filing false insurance claims or exaggerating losses to receive insurance benefits unlawfully.
4. Mortgage Fraud
Providing false information on a mortgage application or inflating property values to secure a loan.
5. Wire Fraud
Using electronic communications, such as phone or email, to commit fraudulent acts.
6. Healthcare Fraud
Submitting false claims to insurance providers or Medicare/Medicaid programs.
7. Securities Fraud
Deceptive practices in the stock or commodities markets to manipulate investors.
8. Check Fraud
Writing bad checks or forging checks to illegally obtain money.
Each of these crimes can carry severe penalties depending on the amount of money involved, the victim(s), and whether it is a first offense.
Texas Fraud Penalties
Penalties for fraud crimes in Texas vary greatly depending on the value of the property or services involved. Under the Texas Penal Code:
- Less than $100: Class C misdemeanor, punishable by a fine up to $500.
- $100 to $750: Class B misdemeanor, up to 180 days in jail and a $2,000 fine.
- $750 to $2,500: Class A misdemeanor, up to one year in jail and a $4,000 fine.
- $2,500 to $30,000: State jail felony, 180 days to 2 years in a state jail and a fine up to $10,000.
- $30,000 to $150,000: Third-degree felony, 2 to 10 years in prison and a fine up to $10,000.
- $150,000 to
Defense Lawyer Mike $300,000: Second-degree felony, 2 to 20 years in prison and a fine up to $10,000.
- Over $300,000: First-degree felony, 5 to 99 years in prison and a fine up to $10,000.
Given these steep penalties, it is critical to have a seasoned defense attorney on your side.
How Mike Kohler Esq. Can Help You Fight Fraud Charges
Facing fraud charges can be overwhelming, but you don’t have to navigate the legal system alone. Mike Kohler Esq. understands how high the stakes are and provides aggressive, tailored defense strategies to protect your future.
Comprehensive Case Evaluation
Mike Kohler begins by thoroughly analyzing your case, reviewing all evidence, and identifying weaknesses in the prosecution’s case. His attention to detail often uncovers flaws that can be used to your advantage.
Developing a Strategic Defense
Every fraud case is unique. Mike Kohler will build a defense strategy tailored to your situation, which may include:
- Challenging the evidence
- Questioning witness credibility
- Highlighting lack of intent
- Demonstrating procedural errors or rights violations
You can learn more about Mike Kohler’s proven approach to criminal defense by visiting Criminal Defense Strategy Houston.
Negotiating With Prosecutors
In some cases, the best outcome involves negotiating a plea agreement to reduce charges or penalties. Mike Kohler is a skilled negotiator who will work tirelessly to achieve the best possible resolution for you.
Trial Representation
If your case goes to trial, you can trust that Mike Kohler will advocate fiercely on your behalf, presenting a compelling case to the jury and ensuring your rights are protected.
Why Choose Mike Kohler Esq.?
Choosing the right attorney can make all the difference when facing fraud charges. Here’s why Mike Kohler Esq. stands out:
- Extensive Experience: Years of handling complex fraud cases.
- Personalized Attention: Each case is treated with individualized care.
- Aggressive Advocacy: Committed to protecting clients’ rights and securing favorable outcomes.
- Strong Reputation: Respected by clients, peers, and within the Houston legal community.
Steps to Take If You Are Accused of Fraud
If you are under investigation or have been charged with fraud, it is essential to act quickly and wisely:
- Remain Silent: Do not talk to investigators or prosecutors without your lawyer present.
- Hire Experienced Counsel: Contact Mike Kohler Esq. as soon as possible.
- Preserve Evidence: Keep any documents, communications, or information related to your case.
- Avoid Public Discussion: Do not discuss your case with friends, family, or on social media.
Frequently Asked Questions About Fraud Crimes in Texas
What is the statute of limitations for fraud crimes in Texas?
In most cases, the statute of limitations for fraud crimes is five years. However, the clock may not start until the offense is discovered.
Can fraud charges be dismissed?
Yes. With a strong defense, charges can be dismissed due to insufficient evidence, procedural errors, or constitutional violations.
What if I didn’t intend to commit fraud?
Intent is a critical element in fraud cases. If you lacked intent to defraud, this could be a strong defense to fight the charges.
Should I cooperate with investigators?
You should exercise your right to remain silent and immediately consult with an attorney like Mike Kohler before speaking with law enforcement.
Contact Mike Kohler Esq. Today
If you are facing fraud charges in Houston, you need a skilled and experienced criminal defense attorney who can navigate the complexities of the legal system and fight tirelessly on your behalf.
Don’t wait until it’s too late. Visit Defense Lawyer Houston today or call to schedule your confidential consultation with Mike Kohler Esq.
Together, you can begin building a strong defense and work towards the best possible outcome for your case.
Disclaimer: This article is for informational purposes only and does not constitute legal advice. Every case is unique, and you should consult with an attorney for guidance regarding your specific situation.
