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Greater Houston Fraud Defense Attorney
At the Law Office of Amanda Skillern, PLLC, we understand that facing fraud charges can be overwhelming and stressful. Fraud, which encompasses everything from writing a bad check to complex banking schemes, can lead to severe consequences if convicted. Our goal is to provide you with the strong defense you deserve.
Attorney Amanda Skillern brings a wealth of experience to your defense, having spent 11 years as a Harris County Assistant District Attorney. Her in-depth knowledge of prosecution tactics allows her to craft strategies tailored to each client’s situation. Amanda’s transition from prosecutor to defense attorney over 6 years ago has given her the unique background to understand both sides of the justice system and the ability to provide her clients with strong legal representation. To schedule a free consultation, call 346-291-0432.
An Overview of Common Fraud Offenses
Fraud crimes in Texas can be prosecuted at both the state and federal levels, depending on the nature and scope of the offense. These crimes, many of which are referenced in Chapter 32 of the Texas Penal Code, involve deceptive practices intended to secure unfair or unlawful gain. Understanding the various types of fraud and their legal implications is essential for anyone facing such charges.
State Fraud Crimes in Texas
In Texas, fraud crimes are governed by state law and can range from relatively minor offenses to serious felonies. Some common state fraud crimes include:
- Check Fraud: This type of fraud occurs when someone writes a check knowing there are insufficient funds in the account to cover the amount. It can also involve altering or forging checks. Penalties for check fraud vary based on the amount involved and can include fines, restitution, and jail time.
- Identity Theft: This involves using someone else’s personal information without their permission, typically for financial gain. Identity theft is a serious offense in Texas and can lead to severe penalties, including imprisonment and fines.
- Credit Card Fraud: Using someone else’s credit card without authorization, whether through theft, forgery, or fraudulent application, constitutes credit card fraud. The severity of the punishment depends on the amount of money involved and the circumstances of the case.
- Insurance Fraud: This includes submitting false claims to insurance companies or exaggerating claims to receive more money than one is entitled to. Penalties can include fines, restitution, and imprisonment.
Federal Fraud Crimes
Federal fraud crimes are typically more complex and involve larger schemes that cross state lines or involve federal agencies. Common examples include:
- Mail Fraud: Using the postal service to commit fraudulent acts falls under mail fraud. This can include schemes to defraud others of money or property through false pretenses. Convictions for mail fraud can result in a prison sentence and substantial fine.
- Wire Fraud: Similar to mail fraud, wire fraud involves using electronic communications, such as phone calls or emails, to commit fraud. Wire fraud is a serious offense that carries heavy penalties, including significant prison time and fines.
- Bank Fraud: This offense involves defrauding a financial institution, such as a bank, through schemes like check kiting, mortgage fraud, or embezzlement. Bank fraud is aggressively prosecuted and can result in severe penalties, including lengthy imprisonment.
- Securities Fraud: This type of fraud involves deceptive practices in the stock or commodities markets, such as insider trading or Ponzi schemes. Securities fraud cases are typically handled by federal authorities and can lead to extensive prison terms.
How Can a Houston Fraud Defense Lawyer Help?
If you are facing fraud charges, having a knowledgeable and experienced defense lawyer on your side can make a difference, both to your case and peace of mind. Attorney Amanda Skillern offers experienced and empathetic representation to help you through this challenging time.
Thorough Case Evaluation
Amanda Skillern will conduct a detailed review of your case, examining all evidence and identifying any weaknesses or inconsistencies in the prosecution’s arguments. This careful evaluation helps in building a strong defense strategy tailored to your situation.
Strategic Defense Planning
Using her extensive experience as a former prosecutor, Amanda Skillern develops strong defense strategies. Whether negotiating plea deals or preparing for trial, she ensures that every legal avenue is explored to reduce or eliminate the impact of the charges.
Extensive Criminal Law Experience
Having served as a Harris County Assistant District Attorney, Amanda Skillern brings valuable insights into how fraud cases are prosecuted. She uses this knowledge to anticipate the prosecution’s tactics and counter them with strong legal arguments.
Guidance and Support
Facing fraud charges can be overwhelming, but Amanda Skillern provides clear guidance and support at all times. She explains the legal process in accessible terms, ensuring you understand your options and the potential outcomes of your case.
Negotiating Plea Agreements
In some cases, negotiating a plea agreement may be in your best interest. Amanda Skillern is skilled at negotiating with prosecutors to secure favorable terms that can reduce potential penalties and avoid the uncertainties of a trial.
Representation in Court
If your case goes to trial, Amanda Skillern is a formidable advocate in the courtroom. She presents a compelling defense, cross-examines witnesses, and challenges the prosecution’s evidence to ensure your side of the story is heard.
A Houston fraud defense lawyer like Amanda Skillern can provide the legal support and representation you need when facing fraud charges. With her thorough case evaluations, strategic defense planning, and dedication to client wellbeing, she will work nonstop to achieve an ideal outcome for you.
FAQs About Fraud Crimes in Texas
What Should I Expect During The Investigation Of A Fraud Charge?
During a fraud investigation, law enforcement should, but don’t always, conduct a thorough examination to gather all relevant evidence. This process typically involves collecting financial records, emails, and witness statements. Investigators may scrutinize bank accounts, business transactions, and any electronic communications linked to the alleged fraud. You may also be called in for questioning, and it is possible that your home or business could be searched with a warrant.
It’s critical to have legal representation during this stage to ensure your rights are protected and to manage any interactions with law enforcement appropriately. An experienced Houston fraud defense attorney like Amanda Skillern can advise you on how to respond to inquiries and protect your interests throughout the investigation.
Can Fraud Charges Be Dismissed Or Reduced?
Yes, there are circumstances under which fraud charges can be dismissed or reduced. This often depends on the strength of the evidence against you. If there are weaknesses in the prosecution’s case, such as lack of concrete evidence or procedural errors during the investigation, your lawyer can argue for a dismissal or reduction of charges. Mitigating factors, such as cooperation with the investigation or the absence of prior criminal history, may also lead to lesser charges.
What Defenses Are Available Against Fraud Charges?
One common defense is demonstrating a lack of intent to deceive, as intentional deception is a key element in fraud cases. If you can show that there was no intent to commit fraud, the charges may not hold.
Insufficient evidence is another defense; if the prosecution cannot provide enough proof to support the charges, the case may be dismissed. Mistaken identity can also be a valid defense if you were wrongfully accused based on errors in the investigation. Additionally, if you acted under duress or coercion, meaning you were forced to commit the act due to threats or pressure, this can serve as a defense.
How Long Does A Fraud Case Typically Take To Resolve?
The timeline for resolving a fraud case can vary. The complexity of the case, the amount of evidence to be reviewed, and whether the case goes to trial are primary factors.
Simple cases with clear evidence may be resolved within a few months, especially if a plea agreement is reached. However, more complex cases that involve extensive financial records and numerous witnesses can take much longer to resolve. If the case proceeds to trial, the duration can extend further, potentially lasting several years.
Schedule a Free Consultation With a Houston Fraud Defense Attorney
If you are facing fraud charges in Houston, experienced Houston fraud defense attorney Amanda Skillern can provide you with legal guidance, protect your rights, and construct a strong defense strategy. To schedule a free consultation, contact the Law Office of Amanda Skillern, PLLC, today at 346-291-0432.
