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It is relatively easy to accuse someone of fraud. However, proving in court that he or she had fraudulent intent is a more complex matter. This is why it’s important to have a lawyer on your side. Being charged with fraud does not necessarily mean you will be convicted.
The Law Offices of Ruben Ortiz provides experienced criminal defense representation in fraud cases in Texas. As a type of white collar crime, fraud cases may involve state and federal charges, depending on the details of the specific case. Attorney Ortiz represents clients in state and federal court, and can take on complex fraud cases. He will aggressively protect your rights and work to get charges reduced or dismissed when possible.
We Can Handle Small Cases and Complex White Collar Fraud Cases
We can help you fight fraud charges that involve issues such as:
- Check fraud
- Credit card fraud
- Bank fraud
- Identity theft
- Insurance fraud
If your case includes charges such as forgery, counterfeiting, or mail or wire fraud, you may be facing federal charges. We can defend you in state and federal court.
In general terms, a fraudulent act may involve misrepresentation of the facts, false statements or other types of deceit in order to appropriate property, money or services from another party. We will examine the case against you to determine the facts and whether there was fraudulent intent.
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Trusted PeopleOliver T.
He got my case dismissed.Jorge Medina
Got it dismissed when it could have easily ruined my futureDavid
Over 25 Years of Experience Representing Clients with Personal Injury
Exceptional Track Record of Success
Strong & Trusted Advocate for His Clients