Finding out that you are under investigation or charged with fraud is terrifying. Your freedom, career, and reputation may feel like they are on the line at once. As a fraud attorney in Fort Worth, I represent people in your position and guide them through each step of the criminal process.
You might have already spoken with the police, a state agency, or an employer. You may have received a subpoena or noticed odd activity in your bank records. Whatever brought you here, you do not have to sort this out alone. My role is to help you understand what you are facing and what your options really are.
At Blake & Blake, LLP, I focus my criminal defense practice on serious charges, including fraud and other financial allegations. I treat every case confidentially and without judgment, and I work to protect both your record and your future as we move through the courts in this area.
Fraud cases are different from many other criminal charges. They often involve years of financial records, electronic communications, and detailed paper trails. I have handled matters that require careful review of bank statements, business records, and digital data, and I bring that same attention to detail to each new client.
I regularly defend people in Tarrant County criminal courts, including at the Tim Curry Criminal Justice Center in downtown Fort Worth. That means I understand how prosecutors here typically charge fraud offenses and how these cases usually move through the local dockets. This local knowledge helps me give you realistic expectations about hearings and potential outcomes.
When you hire me, you work directly with me. I meet with you to discuss what happened, explain the charges in plain language, and answer your questions about the process. I also know that a fraud allegation can threaten far more than a criminal record, so I pay close attention to professional licenses, employment contracts, business relationships, and other parts of your life that may be affected.
Common Fraud Charges In This Area
Texas law covers a wide range of conduct under the label of fraud. In general, prosecutors try to show that someone used deception or false information in order to obtain money, property, or some other benefit. The details matter because the specific allegation and the amount involved can greatly affect the potential penalty.
In this area, I see fraud accusations arise from many different situations. These may include credit or debit card abuse, alleged misuse of checks, insurance claims that are questioned, or accusations of lying on loan or government benefit applications. Some cases involve business owners or employees accused of falsifying invoices, payroll records, or other documents that relate to company funds.
Many state fraud cases are filed in the Tarrant County district or county courts, although some matters can draw federal attention when they involve banks, government programs, or communication across state lines. A fraud charge can be filed as a misdemeanor or a felony, and the potential consequences range from probation to significant prison time, along with fines and restitution orders.
What To Do If You Face Fraud Allegations
If you recently learned that you are under investigation or that a warrant has been issued, the choices you make now can affect your entire case. It is natural to want to explain yourself, especially if you believe this is a misunderstanding. However, speaking with investigators or company representatives without legal guidance can make your situation worse.
You should avoid destroying or altering any documents, emails, or electronic records, even if they make you uncomfortable. Doing so can create additional criminal exposure. Instead, focus on preserving anything that may help explain how a transaction occurred, what you believed at the time, and what instructions you were given by others.
Immediate steps that may help protect you include:
Do not answer questions from police, regulators, or company investigators without first speaking to a lawyer.
Gather and keep important records, such as emails, messages, contracts, receipts, and account statements.
Avoid discussing the details of your situation with coworkers, friends, or on social media.
Write down a timeline of events while it is still fresh in your mind.
Contact a fraud lawyer in Fort Worth as early as possible so you can get advice before making more decisions.
Early involvement by a defense attorney can sometimes influence how charges are filed or whether certain allegations move forward at all. Even when charges are already pending, acting quickly gives us more time to investigate, prepare, and look for options that may reduce your risk.
How I Build A Fraud Defense
Every fraud case starts with a conversation. In our first meeting, I listen carefully to your side of the story and gather information about your background, your job, and the events that led up to the allegation. I explain the specific charge or investigation in clear terms and discuss what the government has to prove.
From there, I begin reviewing the evidence. This often includes bank and credit card records, accounting entries, emails, text messages, and internal company documents. I look for patterns, missing context, and innocent explanations that may not appear in a quick review. Many financial cases involve mistakes, poor communication, or bookkeeping problems, not an intent to steal.
Intent is at the center of most fraud charges. I pay close attention to what you knew, what you believed, and what information you were given at each step. Sometimes the issue is a dispute over contract terms, a misunderstanding between business partners, or a disagreement about how a policy should be applied. These details can be important when I speak with prosecutors or present your case to a judge or jury.
As your case moves through the Tarrant County courts, I keep you informed about each setting, including arraignments, status conferences, and any pretrial hearings. I work to identify opportunities for negotiation, diversion, or reduction of charges when the facts support that path, and I prepare for trial if that becomes necessary. No lawyer can promise a specific result, but my goal is to give you a clear understanding of your options and to work toward the most favorable outcome the law and evidence allow.
Potential Consequences Of A Fraud Conviction
Fraud convictions can carry serious criminal penalties. Depending on the specific offense and the dollar amount involved, you could be facing probation, county jail, or a lengthy prison sentence. Courts may also order fines, restitution to alleged victims, and various court costs, all of which can create a significant financial burden.
Beyond the courtroom, the consequences can reach into every part of your life. Many employers run background checks, and a fraud conviction can make it very hard to obtain or keep certain jobs, especially positions that involve handling money or sensitive information. Professional licensing boards often review fraud findings closely, and some may open separate disciplinary cases based on a criminal conviction.
There can also be immigration concerns for some noncitizens, credit and banking issues, and long-term damage to personal and business relationships. Part of my work is to help you understand these risks and to look for solutions that may reduce the impact, such as seeking charge reductions, alternative resolutions, or other options that might limit long-term harm.
Frequently Asked Questions
Should I talk to investigators about my fraud case?
It is usually safer not to answer questions until you have legal advice. Investigators are trained to gather statements that can be used against you later. I can review the situation, explain the risks, and help you decide whether any communication makes sense.
What can a fraud lawyer actually do for me?
I can explain the charges, analyze the evidence, and identify weaknesses in the government’s case. I also advise you on your options, speak with prosecutors on your behalf, and represent you in court. Throughout the process, I work to protect your rights and your future.
Will a fraud charge ruin my career?
A fraud charge can create serious career problems, but the impact often depends on the outcome and how it is handled. I talk with clients about employment and licensing issues early, then look for defense strategies or resolutions that may help limit long-term professional damage.
How long do fraud cases usually take here?
Fraud cases in this area often take several months or longer because of the amount of records involved and crowded court dockets. The timeline depends on the complexity of the evidence and whether the case goes to trial. I keep you updated as we move through each stage.
How do you charge for fraud defense?
I typically use a flat fee or staged fee structure for fraud cases, discussed with you up front, so you know what to expect. The exact amount depends on the complexity of your case and the court involved. I am always willing to explain how fees work in detail.
Talk To A Fort Worth Fraud Lawyer Today
If you are facing a fraud investigation or formal charges, you do not have to navigate this alone. I defend people accused of financial and fraud offenses in this city and guide them through every step, from the first interview to the final court setting.
When you contact Blake & Blake, LLP, we can discuss what is happening, review your concerns, and outline a plan for moving forward. My goal is to provide clear advice, protect your rights, and work to safeguard your future and reputation as we deal with the case in Fort Worth courts.
Schedule a consultation or call us at (817) 497-8889 to speak with our fraud attorney and get the guidance and legal support you need for your case.
“I highly recommend Allen Blake. He strives for results and seeks the best possible outcome.”
Allen Blake defines what an attorney is supposed to be. Mr. Blake went above and beyond to resolve my issue in Texas. There was daily communication and empathized with my concerns being so far away. As my case progressed in litigation, Mr. Blake kept me updated via text messages, e-mails, and phone calls. He explained every possible outcome thoroughly and provided me with the best option. If it wasn’t for Mr. Blake, I do not know where I would be today. I highly recommend Allen Blake. He strives for results and seeks the best possible outcome.
