YOU’VE JUST FOUND THE

FRAUD DEFENSE ATTORNEYS

CRIMINAL DEFENSE

UNDERSTANDING FRAUD CHARGES IN TEXAS

Fraud is a broad term covering a wide range of fraudulent activity offenses, all with severe penalties. In Texas, an act of fraud is a white-collar crime that can be described as a deliberate attempt to deceive another person for personal or financial gain. Fraud comes in many forms and can result in everything from steep fines to prison time. Even just an alleged fraud incident can devastate your career and reputation.

If you’re dealing with fraud charges, you’re looking at potentially devastating consequences. That’s why having a criminal defense attorney with experience in fraud cases is critical. At M|C Criminal Law, we have decades of experience representing individuals in Dallas and across Texas facing fraudulent activity charges.

Tell us more

About your situation

Common Types of Fraud

If you’re facing fraud charges in Dallas or anywhere in Texas, you might feel like it’s spiraling out of your control. The allegations of fraud against you aren’t just words – they’re a serious threat to your future, your finances, and your freedom. Some of the most common fraud examples include:

  • Credit card fraud: One of the most frequently charged fraud offenses that can lead to both state and federal crimes.
  • Corporate fraud: A more complex crime involving deception for financial gain within a company.
  • Identity theft: Stealing someone’s identity to commit financial fraud.
  • Bank fraud: Involves the use of deceit to steal from financial institutions.


Whether it’s a simple misunderstanding or a full-blown criminal investigation into your finances, M|C Criminal Law’s fraud defense attorney team will be there to craft a white-collar defense that works. As trusted criminal defense lawyers in Dallas with a proven track record of handling tough fraud cases across the state, our legal representation is designed to deliver the robust legal strategy you need to fight against these accusations.

Potential Penalties for Fraud Convictions

The US and Texas law take a hard line on fraud. Penalties can vary depending on the type and severity of the fraud committed, but often include:

  • Class A misdemeanor: Crimes such as stealing or receiving a stolen check can result in penalties of up to one year in county jail and fines of up to $4,000.
  • State jail felony: Crimes like check forgery and credit card fraud, with penalties of up to two years in a state jail and fines of up to $10,000.
  • Third-Degree felony: This category includes more severe cases of fraud, such as certain types of insurance fraud. Penalties include 2 to 10 years in prison and fines up to $10,000.
  • Second-Degree felony: For more serious offenses, such as large-scale fraud schemes, penalties can include 2 to 20 years in prison and fines up to $10,000.
  • First-Degree felony: The most severe fraud cases, such as those involving significant financial loss or harm, can result in 5 to 99 years or life in prison and fines up to $10,000.


Federal-level fraud charges, such as bank fraud or mail and wire fraud, can carry even harsher penalties, including fines of up to $1,000,000 and up to 30 years in prison. Any conviction will result in permanent damage to your criminal record as well as your reputation, both personally and professionally. The stakes are high, but our Dallas fraud defense attorney team can work tirelessly to minimize the impact on your life and protect your rights.

Why You Need an Experienced Texas Fraud Defense Attorney

You can’t afford to go up against the legal system without help. Fraud cases are complicated, and the prosecution will often have a robust case against you. What you need is a federal defense team that understands the intricacies of Texas fraud laws and can build a bulletproof defense strategy for jury proceedings.

At M|C Criminal Law, we bring our extensive experience in fraud cases to the table. Our experienced team of fraud defense lawyers has handled a wide variety of fraud crimes. We understand that fraud charges can arise from many situations, and we know how to introduce reasonable doubt by meticulously challenging the credibility of the prosecution’s evidence against you. 

Take Back Control with the Right Texas Fraud Defense Attorney

With decades of combined experience representing clients across Texas, our defense team is equipped with in-depth knowledge of both the state and federal crimes needed to build personalized defense strategies tailored to your specific case and secure favorable outcomes.

When you work with M|C Criminal Law, you’re choosing a law firm that understands what’s at stake and is committed to protecting your future. Our experienced attorneys have defended against all forms of fraud, including the most complex white-collar criminal offenses.

If you’re facing accusations of fraud, every moment you hesitate gives the prosecution an advantage. Reach out to M|C Criminal Law today to schedule a consultation with a fraud defense attorney you can rely on. Let us provide the aggressive legal representation you deserve and help you reclaim your life.

M|C Criminal Law

Helping good people with criminal issues

Areas of practice

Tell us more

About your situation