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Texas Fraud Lawyers

Do You Need Legal Help?

    Texas Fraud Lawyers

    Do You Need Legal Help?

      Robin McCarty worked diligently with me to overcome a serious accusation. We collaborated together to unequivocally dismiss the charges with impunity. As is common when dealing with municipalities, this process took time and patience. Robin’s team was communicative, responsive and thoughtful while handling this intense situation. I highly recommend giving McCarty-Larson the opportunity to work through your case.

      - Pablo Valdes

      They help me through my divorce last year. It’s not easy mentally and physically but they had Great customer service any and every questions I had they answered my questions walk me through the whole process thank you and your team for all y’all did for me . What are you waiting for just call and see for yourself

      - Aaron Herrera

      From the first phone call late on a Friday afternoon to the successful out come of our legal issue, our family has had nothing but praises for the entire staff at McCarty-Larson. Always available, honest and upfront about the whole process. Mr. McCarty is an experienced and knowledgeable attorney with whom we always felt secure. And he genuinely cared about our family member. Robin and Natalie are a great team. Hayley was always very helpful too. Thank you to the entire staff and firm.

      - Neil Phillips

      Best in Ellis County! Daniel Morton, Amanda Nail, and the team at McCarty-Larson are incredibly responsive, ensuring quick and efficient handling of my case. Their staff was not only professional but also empathetic, guiding me through a challenging time. Despite the difficulties throughout my case, they prioritized my time, my needs, and got me a fair agreement that made everyone happy. Highly recommend for anyone navigating family legal matters.

      - Jillian Bailey

      When you choose McCarty-Larson, you're choosing a legal team that will stand by you every step of the way.

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      Texas Fraud Lawyers

      Serving Ellis County, Johnson County, Tarrant County, and Dallas County

      If you’re reading this, it’s likely that you or a loved one is facing a fraud charge in Texas. We understand that this can be a stressful and uncertain time. At McCarty-Larson, PLLC, we are here to help you navigate through this difficult situation with empathy and support. Our goal is to help you achieve the best possible outcome for your criminal matter. McCarty-Larson, PLLC also helps residents in the following areas across Texas: Alvarado, Arlington, Burleson, Dallas, DeSoto, Fort Worth, Grand Prairie, Mansfield, Midlothian, and Waxahachie

      Understanding Fraud Charges in Texas

      Fraud is a serious offense in Texas and can encompass various actions — such as identity theft, credit card fraud, and insurance fraud. According to the Texas Penal Code, fraud occurs when someone intentionally deceives another person to secure unfair or unlawful gain. This can include actions like forging checks, lying about income on a loan application, or using someone else’s personal information without permission.

      Types of Fraud and Their Consequences

      There are many types of fraud, each with its own set of consequences. For example, credit card fraud involves using someone else’s credit card information to make purchases, while identity theft involves using another person’s personal information — like their Social Security number — to commit fraud. Insurance fraud can happen when someone makes false claims to an insurance company to receive payment. The penalties for fraud in Texas vary depending on the severity and nature of the offense. For instance, if the value of the fraudulent activity is less than $100, it may be classified as a Class C misdemeanor, punishable by a fine. However, if the fraud involves large sums of money or multiple victims, it can result in felony charges with severe penalties, including imprisonment.

      Statistical Data on Fraud in Texas

      In recent years, fraud cases have seen a significant increase in Texas. According to the Federal Trade Commission, Texas ranked third in the nation for identity theft reports in 2022, with over 90,000 cases reported. This alarming statistic highlights the importance of addressing fraud charges seriously and seeking professional legal assistance.

      Why You Need a Texas Fraud Lawyer

      Facing a fraud charge can be overwhelming, but having a knowledgeable lawyer by your side can make a significant difference. A Texas fraud lawyer understands the complexities of fraud laws and can provide you with the guidance you need. Our team at McCarty-Larson, PLLC is committed to helping you navigate the legal process, from investigating the charges to building a strong defense. We believe in a personalized approach to each case, taking the time to understand your unique situation and concerns. Our experience in handling fraud cases allows us to identify key factors that can influence the outcome of your case. We aim to minimize the potential penalties and protect your rights throughout the legal process.

      Building Your Defense

      The first step in building a strong defense against fraud charges is to thoroughly investigate the circumstances surrounding the case. This includes reviewing evidence, interviewing witnesses, and examining any documents related to the charges. Our team at McCarty-Larson, PLLC will work diligently to uncover any discrepancies or weaknesses in the prosecution’s case. Additionally, we will explore all possible defenses, such as lack of intent, mistaken identity, or insufficient evidence. By presenting a well-prepared defense, we aim to reduce the charges — or even achieve a dismissal of the case.

      Pursuing the Best Possible Outcome

      At McCarty-Larson, PLLC, our primary goal is to help you achieve the best possible outcome for your case. This may involve negotiating with the prosecution for a reduced sentence or seeking alternative sentencing options, such as probation or community service. In some cases, it may be possible to have the charges dropped altogether. We understand the impact that a fraud charge can have on your life, including your job, family, and future opportunities. Our compassionate and dedicated team is here to support you every If you are facing fraud charges in Texas, don’t wait to seek legal assistance. The sooner you contact a Texas fraud lawyer, the better your chances of achieving a favorable outcome. At McCarty-Larson, PLLC, we are ready to stand by your side and fight for your rights.

      Why Choose McCarty-Larson, PLLC as Your Texas Fraud Lawyers

      When you are arrested for fraud, it is important to have a team of experienced Texas fraud lawyers on your side. Fraud charges can lead to serious consequences such as fines, jail time, and a permanent criminal record. At McCarty-Larson, PLLC, we understand how overwhelming and stressful this situation can be. Our firm is committed to providing you with the best defense possible, ensuring you understand every step of the legal process.

      The Importance of Experienced Texas Fraud Lawyers

      Fraud cases are complex and require a deep understanding of both the law and the legal system. Without experienced representation, navigating court and administrative proceedings can be daunting. McCarty-Larson, PLLC offers a team of knowledgeable lawyers who will guide you through these complicated processes. Our experience in handling fraud cases means we know how to build a strong defense and protect your rights.

      Consequences of a Fraud Conviction

      A fraud conviction can have long-lasting impacts on your life. Beyond immediate penalties like fines and jail time, a criminal record can affect your future employment opportunities, your reputation, and your personal relationships. This is why it is crucial to choose a legal team that understands the stakes and will fight tirelessly on your behalf. McCarty-Larson, PLLC is dedicated to achieving the best possible outcome for your case, helping you to move forward with your life.

      Guiding You Through the Legal Process

      Facing fraud charges means dealing with a variety of legal and administrative procedures. At McCarty-Larson, PLLC, we are here to make this process as smooth as possible for you. Our lawyers will explain each step, ensuring you are fully informed and prepared. We are committed to providing personalized attention to each of our clients, recognizing that every case is unique and requires a tailored approach.

      Free Consultations

      We understand that facing fraud charges can be financially and emotionally taxing. To help you get started, McCarty-Larson, PLLC offers free consultations. This allows you to discuss your case with one of our experienced lawyers, understand your legal options, and decide the best course of action without any financial obligation.

      Mistakes to Avoid After a Fraud Arrest in Texas

      Talking to the Police Without a Lawyer

      When you are arrested for fraud, you might think you can explain everything to the police and clear things up. This is a big mistake. Anything you say can be used against you. It is best to wait for your lawyer before you talk to the police.

      Posting on Social Media

      After an arrest, it is tempting to go on social media and tell your side of the story. This can hurt your case. Prosecutors can use your posts as evidence against you. Stay off social media until your case is resolved.

      Ignoring Legal Documents

      You will receive many documents after your arrest. It is important to read them carefully and respond as needed. Ignoring these documents can make your situation worse. Make sure to show them to your lawyer right away.

      Missing Court Dates

      Always attend your court dates. Missing a court date can lead to more charges and make you look unreliable. Mark your calendar and set reminders so you do not forget.

      Representing Yourself in Court

      Fraud cases can be complicated. Trying to handle your case on your own is risky. You need a lawyer who knows the law and can build a strong defense for you.

      Frequently Asked Questions About Fraud in Texas

      If you have been arrested for fraud in Texas, it is crucial to remain calm and composed. The first step you should take is to exercise your right to remain silent. Anything you say can be used against you, so it is important to avoid making any statements to the police without a lawyer present. Contacting an experienced Texas fraud lawyer as soon as possible is essential. Your lawyer will guide you through the legal process, advise you on your rights, and help build a strong defense strategy. It is also advisable to gather any documents or evidence that may support your case and provide them to your lawyer.
      The penalties for fraud charges in Texas can vary depending on the specific circumstances of the case, including the type and severity of the fraud, the amount of money involved, and the defendant’s criminal history. Generally, fraud offenses can result in severe consequences, including hefty fines, restitution to victims, probation, and imprisonment. For instance, a conviction for credit card fraud, identity theft, or insurance fraud can lead to substantial fines and years of imprisonment. Consulting with a knowledgeable Texas fraud lawyer is crucial to understanding the specific penalties you may face and to develop a robust defense to mitigate these consequences.
      A Texas fraud lawyer plays a pivotal role in defending you against fraud charges. They will thoroughly investigate the allegations against you, gather evidence, and identify any weaknesses in the prosecution’s case. Your lawyer will also negotiate with prosecutors to potentially reduce charges or secure a favorable plea deal. If your case goes to trial, they will advocate on your behalf, presenting a compelling defense to achieve the best possible outcome. An experienced lawyer will ensure your rights are protected throughout the legal process and provide you with the guidance needed to navigate the complexities of fraud cases.
      There are several defenses that a Texas fraud lawyer may employ to challenge fraud charges. One common defense is the lack of intent to commit fraud, as intent is a crucial element in proving fraud. If it can be demonstrated that the accused did not knowingly or willfully engage in fraudulent activity, the charges may be dismissed or reduced. Another defense is mistaken identity, where the lawyer argues that the defendant was wrongly identified as the perpetrator. Additionally, procedural errors or violations of the defendant’s rights during the investigation or arrest can be grounds for dismissing the charges. Each case is unique, so consulting with a fraud lawyer is essential to determine the best defense strategy for your situation.
      The legal process for a fraud case in Texas typically involves several stages, starting with the arrest and arraignment, where the charges are formally read, and the defendant enters a plea. This is followed by the discovery phase, where both the prosecution and defense exchange evidence and information. Pre-trial motions may be filed to challenge the admissibility of evidence or to seek dismissal of charges. If the case proceeds to trial, both sides will present their arguments, examine witnesses, and submit evidence. If convicted, the sentencing phase will determine the penalties. Throughout this process, having a Texas fraud lawyer by your side ensures that your rights are protected, and you receive the best possible defense.
      In Texas, certain criminal records — including some fraud charges — may be eligible for expungement or sealing, which effectively removes or hides the record from public view. Eligibility for expungement depends on several factors, including the outcome of the case, the type of fraud offense, and the defendant’s criminal history. If the charges were dismissed, resulted in a not-guilty verdict, or if certain probationary conditions were met, you might be eligible for expungement. A Texas fraud lawyer can assess your case and determine if you qualify for expungement, guiding you through the process to help clear your record and move forward with your life.

      Texas Fraud Client Story

      This client story is for educational purposes only.  Shawna felt her world crumble when she was arrested for credit card fraud in Texas. She was innocent, but the police didn’t believe her. She couldn’t believe this was happening to her. Everything she had worked so hard for was slipping away. She was scared, confused, and didn’t know where to turn. Then, a friend told her about Robin McCarty at McCarty-Larson, PLLC. Robin was known for helping people in tough situations like hers. Shawna decided to meet with Robin, hoping he could help her clear her name. When Shawna met Robin, she felt a glimmer of hope. Robin listened to her story with kindness and patience. He explained that he believed her and promised to fight for her. Robin knew the ins and outs of fraud cases in Texas and told Shawna that they would work together to prove her innocence. Robin and his team started gathering evidence. They worked day and night, leaving no stone unturned. They found witnesses, gathered documents, and pieced together what really happened. Shawna was amazed at how hard they worked and how much they cared. During the trial, Shawna was nervous, but Robin stood by her side, confident and strong. He presented the evidence clearly and showed the court that Shawna was not guilty. Robin’s dedication and hard work paid off. The judge and jury saw the truth, and Shawna was found not guilty. Tears of relief and joy streamed down Shawna’s face. She was free! Robin had given her life back. Shawna was incredibly grateful for Robin and McCarty-Larson, PLLC. They had believed in her when no one else did and fought tirelessly for her. Now, Shawna tells everyone she knows about Robin McCarty and his team. She tells them that if they need a Texas fraud lawyer, they should go to McCarty-Larson, PLLC. Robin and his team are the ones you want on your side when you need help the most.

      Contact our Texas Fraud Lawyers at McCarty-Larson, PLLC for Help

      If you have been arrested for fraud in Texas, it is important to get help right away. Fraud charges can be very serious and having a good lawyer can make a big difference. The Texas fraud lawyers at McCarty-Larson, PLLC are here to help you. They understand what you are going through and are ready to fight for you. At McCarty-Larson, PLLC, the team knows how stressful this situation can be. That is why they offer free consultations. During your free consultation, you can talk about your case and get advice on what to do next. This is a great chance to learn about your options without any cost to you. The lawyers at McCarty-Larson, PLLC will listen to your story and help you understand the best steps to take. The team at McCarty-Larson, PLLC will work hard to get the best possible outcome for your case. They have experience with fraud cases and know the Texas legal system well. They will use their knowledge to defend you and protect your rights. Whether it is negotiating a plea deal or going to trial, you can trust that they will do everything they can to help you. Do not wait to get the help you need. Contact McCarty-Larson, PLLC today to schedule your free consultation. Having a strong lawyer by your side can make a big difference in your case — the Texas fraud lawyers at McCarty-Larson, PLLC are ready to stand by you and battle for the best outcome.

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      We Proudly Serve the Following Communities

      Ellis County including the cities of Ennis, Waxahachie, Midlothian, Red Oak, Ferris, Palmer, Italy, Milford, Maypearl, Garrett, Pecan Hill, Alma, Oak Leaf, and Bardwell.

      Johnson County including the cities of Cleburne, Burleson, Joshua, Keene, Alvarado, Godley, Grandview, Venus, Rio Vista, Briaroaks, Cross Timber, Coyote Flats, and Joshua.

      Tarrant County including the cities of Fort Worth, Arlington, Grand Prairie, Mansfield, Euless, North Richland Hills, Bedford, Grapevine, Haltom City, Keller, Hurst, Southlake, Colleyville, Saginaw, Watauga, White Settlement, Azle, Forest Hill, Lake Worth, Richland Hills, River Oaks, Sansom Park, Westworth Village, Benbrook, Crowley, Blue Mound, Edgecliff Village, Everman, Pantego, Dalworthington Gardens, and Kennedale.

      Dallas County including the cities of Dallas, Garland, Irving, Grand Prairie, Mesquite, Carrollton, Richardson, Rowlett, DeSoto, Duncanville, Cedar Hill, Lancaster, Farmers Branch, Balch Springs, Coppell, Seagoville, Glenn Heights, Sachse, Wilmer, Hutchins, Addison, Sunnyvale, Cockrell Hill, Highland Park, and University Park.

      Burleson Office