Category Archives: Fraud Charges

Dallas County 1st Degree Felony Theft More Than $100,000 Case No Billed

Dallas County 1st Degree Felony Theft Case No Billed.

Posted on December 14, 2015 by Michael Lowe, on Arrest and Indictment, Case Results, Fraud Charges |

Richardson Police, Dallas County Felony Tampering With a Governmental Record Case No Billed

Dallas County Tampering With a Governmental Document Case No Billed

Posted on December 14, 2015 by Michael Lowe, on Arrest and Indictment, Case Results, Criminal Law Blog, Fraud Charges |

Texas Shale Oil Fraud Felony Cases: Illegal Investment Ponzi Schemes?

Recently, a Dallas investment scheme orchestrated by Brian Polito and his company EOG Resources got snagged by the federal authorities, with the Securities and Exchange Commission (”SEC”) filing suit here in a Texas federal district court alleging Polito had conned millions of dollars from his investors through the sale of interests in Texas oil and…

Posted on July 8, 2015 by Michael Lowe, on Federal Government Watch, Fraud Charges |

Oil Fraud Case of Brian Polito : The Canary in the Coal Mine Warning of Future Texas Oil Fraud Arrests

Texas oil is the stuff of legend, and in a scandal worthy of television dramas like Dallas with J.R. Ewing, recently the Securities and Exchange Commission (”SEC”) filed a formal complaint in a Texas federal district court alleging that a local Texas man named Brian J. Polito had conned some folk out of millions of…

Posted on June 3, 2015 by Michael Lowe, on Federal Government Watch, Fraud Charges |

Probation Northern District of Texas Federal Marriage Fraud

Client received probation on Federal Marriage Fraud Case in the Northern District of Texas.

Posted on May 15, 2015 by Michael Lowe, on Arrest and Indictment, Case Results, Federal Government Watch, Fraud Charges |

USA Today Investigation into Nursing Home Trust Fund Mismanagement Spurs Congressional Investigation: Expect More Texas Nursing Home Trust Fund Fraud Arrests Soon

Recently, USA Today published the results of its investigation into nursing home trust fund mismanagement, and now Senators up in Washington, D.C. are talking about an official federal investigation into nursing home fraud across the country. With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of…

Posted on November 27, 2013 by Michael Lowe, on Federal Government Watch, Fraud Charges, Health Care Fraud, Texas Government Watch |

Credit Card Fraud Is Very Profitable and Easy to Do, No Wonder Credit Card Crimes Are Happening All Over the Country

Credit Card Fraud involves creating fake credit cards legitimately issued by lenders and to borrow cash or buy things using that credit card without any intention of repaying the credit card debt. Credit Card Fraud can also include identity theft, where legitimate credit cards or credit histories are used to get cash or purchasing power….

Posted on October 9, 2013 by Michael Lowe, on Credit Card Fraud, Fraud Charges |

Dallas Felony Forgery Case Dismissed

Mr. Lowe’s client was charged with Forgery of a check in an amount more than $1,500. Mr. Lowe’s client was charged and indicted for a State Jail Felony which is punishable by up to 2 years in the State Jail. Before Mr. Lowe was hired on his case, the client had failed to appear for…

Posted on September 30, 2013 by Michael Lowe, on Credit Card Fraud, Fraud Charges |

Medicaid Fraud Is Big (BIG) Target of Both Federal Authorities and Texas Law Enforcement in 2013

Health care fraud — fake billing to Medicare or Medicaid — can be very profitable for doctors, dentists, hospitals, care facilities, home health care providers, equipment suppliers: really, it’s a big temptation for anyone who is in a position to file a payment request to either federal government health care program. Which means that both…

Posted on September 4, 2013 by Michael Lowe, on Federal Government Watch, Fraud Charges, Health Care Fraud |

Mortgage Fraud Investigations Finally In the Limelight: Expect to See More Federal Mortgage Fraud Charges in the Future

Mortgage fraud charges are serious felony charges under either federal or state law, and more and more law enforcement efforts are being channeled into investigating financial fraud cases that involve home loans and lenders loaning mortgage money based upon documentation that is later alleged to be fraudulent. Mortgage fraud targeting isn’t new: the Federal Bureau…

Posted on July 31, 2013 by Michael Lowe, on Fraud Charges, Mortgage Fraud Charges |

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R R 2 months ago

My special needs families, listen up! If you find yourself in the shocking and surreal world where your adult child's behaviors related to IDD and mental health trauma are treated as criminal, Michael Lowe is who you call. When I was calling around initially, I found so few lawyers who understood or even cared to try to understand my son's disability and I felt so uneasy talking to them. I can not put into words the level of panic and fear racing through me during this time of utter shock and bewilderment as to the fact it was even happening! But then I spoke to Michael, and I immediately felt peace and knew by his kindness that he understood and I finally felt heard, and I felt hope. Our first meeting with Michael, he put my son with Down syndrome at ease and assured him everything would work out. As a single mom, his empathy and compassion towards my finances were also appreciated as he charged me a flat fee only, and our case took 2.5 years to complete. The goal was always to have the case dismissed and Michael accomplished that goal. My son has now been treated for his mental health, is healing from his trauma and is leading the life he was meant to have. We could not be be more grateful to Michael for his genuine compassion, generosity, gifted strategy and brilliant efforts in insuring this outcome. I never in a million years thought my family would go through something like this, and I had zero awareness until now that our special needs community needed an advocate for our adult kids who suddenly land in the criminal justice system. Since this experience, I have met other families in similar situations with less favorable outcomes and realized even more so how not only valuable, but imperative Michael Lowe and his services are to our community. I hope by writing this review, other families are able to get the help and successful outcome that we did from having Michael Lowe in our corner.

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Cesar Ruiz 2 months ago

This guy went above and beyond my expectations. I was burnt out from 2 previous lawyers before him who only sweet talked me and didn’t do a single thing for me. Michael did the opposite, he under promised and over delivered!!! He helped me on a case that very few lawyers had hope for! Words can’t explain the level of gratitude I have for this man. He truly is one of the best in his field. I have so much respect and love for this man now! Thank you Michael!

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Rogue Print 5 months ago

I had a complex legal question crossing two State's and Federal jurisdictions.

I contacted 11 Lawyers in two states for help. Some of the Lawyers specifically said they dealt with these situations on their website. 10 of those Lawyers would not even consider the case.

Michael Lowe took up the issue and PROMPTLY provided real legal advise for my circumstance. He researched and personally advised me with the applicable law and appropriate course of action. Even though he could not be retained and get paid, because he does not practice where I have to file, This Man helped out of the goodness of his heart, He did not have to. He got nothing out of it. But he did it anyway. There are so few people out there that are willing to help someone else.
I am so very grateful for him!

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Liosvel Vazquez 6 months ago

Mr Lowe is the best on what he is doing.. he resolved my case really fast. Super thankful.

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Sales M7 7 months ago

Michael represented me on a federal case. I came to Michael at the lowest point in life after removing my previous counsel. Michael & I met for an hour and it kind of felt as a good fit from the beginning hence I retained his services. He was empathetic and listened.

During representation we spent countless hours talking about my case to fine tune our strategy and were able to find a solution. He spent all this extra time without asking for any extra fees. I will always be thankful and grateful for what he has done for me. He really went above and beyond to help me.

Thank you, Michael!

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Category Archives: Fraud Charges

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