Do You Need to Fight a Fraud Charge in East Texas?

Credit card abuse and other types of fraud charges can be extremely serious. Texas state and federal authorities prioritize exposure and prosecution of many other types of fraud. Depending on the circumstances of your individual case, you may be charged in U.S. district court. Even if your charges remain in a Texas state court, you should not underestimate the potential consequences you face.

Any allegation of fraud is complex. It may be possible to diffuse the situation or quickly reduce your exposure to criminal penalties. As soon as you know or suspect that an investigation involves you, contact an experienced lawyer.

Who Can You Trust? Look for Deep Experience in Financial and Internet Cases.

At Bain, Files, Jarrett & Harrison, our defense attorneys have earned widespread recognition for the quality of representation they provide. Both Buck Files and Brett Harrison are board certified in criminal law by the Texas Board of Legal Specialization. Additionally, attorney Brett Harrison is a former First Assistant District Attorney in Smith County. He has relatively recent experience dealing with prosecution of fraud offenses in East Texas.

We defend corporate entities and individuals against all types of fraud charges. We adapt our approach based on the procedures prevailing in the specific court where your case will be tried. This means that we know precisely how to evaluate and attack charges associated with:

  • Credit card abuse and other forms of identity theft
  • Passing “hot checks” (over-drafting)
  • Theft of service
  • Medicare/ welfare fraud
  • Money laundering
  • Bankruptcy fraud
  • Mail fraud or wire fraud
  • Tax fraud
  • Mortgage fraud
  • Health care fraud

Our Proven Fraud Charge Defense Lawyers Evaluate Every Potential Strategy

Fraud is challenging to prove beyond a reasonable doubt. Whether you made a mistake or stand falsely accused, you can depend on the lawyers of the Bain, Files firm in Tyler to challenge the prosecution at every turn. Perhaps we need to involve computer experts. Maybe testimony from co-workers will make all the difference. In every case, our decades of experience and proven skill come into play.

Your future matters. Your reputation matters, too. For a free consultation focused on gathering basic facts of your case and beginning to shape your defense, call 903-730-6287, toll free at 888-250-2634 or contact us online now to schedule a free initial consultation with one of our lawyers. Members of our staff are bilingual and always ready to assist our Spanish speaking clients.

Se habla español.