Category Archives: 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 |

Attorney General for Northern District of Texas Prosecutes Lots of Federal Money Crimes: Fraud, Tax Evasion, Money Laundering, and More

The Office of the United States Attorney for the Northern District of Texas has four branch offices in Dallas, Fort Worth, Lubbock, and Amarillo. Since September 2011, U.S. Attorney Sandra Saldana has held the job of top federal prosecutor for this region and she is one of 93 U.S. Attorneys appointed by the President to…

Posted on May 29, 2013 by Michael Lowe, on Arrest and Indictment, DA Watch, Federal Government Watch, Fraud Charges, Money Laundering Charges |

Staged Car Crashes: Dallas Grand Jury Indicts Duncanville Man for Multi-Million Dollar Insurance Fraud Scheme

The Florida legislature has passed special legislation to deal with staged car crashes but faking auto accidents to collect on insurance claims hasn’t been as common a basis for arrests here in Texas — but things may be changing. Investigators Targeting Arrests for Staged Car Crashes to Collect Insurance Money More and more often, all…

Posted on May 1, 2013 by Michael Lowe, on Fraud Charges |

FBI Bust $200+ Million Credit Card Fraud Ring: Charging Identity Theft and Fake Accounts, Phony Companies Used by International Organization of Companies and Individuals

Credit Card Fraud is a common crime in federal courts here in Dallas and Texas (and across the country), and most of these federal fraud charges come with sizable amounts in controversy. Texas fraud defense attorneys are used to defending people facing fraud charges with large amounts of money ribboning through complex scenarios. However,…

Posted on February 6, 2013 by Michael Lowe, on Crime News, Federal Government Watch, Fraud Charges |

Michael Lowe is Celebrating Over 25 YEARS of Service

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With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience.

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Michael Lowe is honored to be included in the 2026 edition of The Best Lawyers in America® for Criminal Defense, recognizing his commitment to justice and excellence in representing clients across Texas.

Michael Lowe, a distinguished defense lawyer with a rich history of representing clients in criminal jury trials across Texas, is deeply honored to be nominated for the prestigious award for Best Lawyer in 2024 by D Magazine.

Michael Lowe is proud to be recognized by The Dallas Morning News “Best in DFW” awards, earning the Silver ranking for Best Defense Lawyer in honor of his trusted reputation and dedication to clients.

    
 
 
        
   Meredith Fain 
 
 
 
   Trustindex verifies that the original source of the review is Google. Michael very literally may have saved my life.  I had the worst tragedy happen to me, the loss of a child, in a traffic accident.  When I was at my worst, Michael first navigated on my behalf, and then counseled me in my navigation of tasks that needed to be done.  If you are facing a crisis, and even if you just need assistance without a crisis, Michael is the right person to talk to.  He is clear and one of the most kind individuals I have ever worked with and I will literally always be grateful to him for helping me.
  
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   Trustindex verifies that the original source of the review is Google. I was facing a VERY serious Federal charge that carried 10 years - Life. I found Michael and he absolutely saved my life.  Michael worked diligently to get the charge lowered and was able to do so. Michael kept me updated during the entire situation and, has been very easy to talk to and always listened to what I had to say. If you find yourself in a legal situation, don't hesitate to give Michael a call, he is by far the best criminal defense attorney in Texas. Now I can move on with my life! Thanks Michael, you're the BEST!
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   Trustindex verifies that the original source of the review is Google. Hiring Attorney Michael was the best decision. He was highly recommended and did a phenomenal job working on my dad's case. His staff quickly answered my call and he called me back shortly after. He communicated clearly throughout the entire duration of the case. He was knowledgeable and got my dad's case completed in just 8 DAYS! Very impressed with his work, I will recommend him to all of my peers, family and friends.
  
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   Trustindex verifies that the original source of the review is Google. Michael Lowe is thorough and honest about the case. He tells you like it is and will be on your side fighting for you.
  
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   Trustindex verifies that the original source of the review is Google. Excellent Attorney!  Does what he says he will and works tirelessly for his clients.  He is approachable and dedicated to creating the best outcomes when bad decisions are made.  Highly recommend !
  
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   Trustindex verifies that the original source of the review is Google. Affordable and great help us with dwi case great communication
  
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   Trustindex verifies that the original source of the review is Google. I can’t thank the Law Offices of Michael Lowe enough for the impact they’ve had on my life. Because of Michael Lowe’s dedication, expertise, and relentless effort, I was kept out of jail and given the chance to be there for my children. I got to watch them grow up, graduate, and build their futures all because he fought for me when it mattered most. I will always be grateful. If you need someone who truly cares and knows how to deliver results, Michael Lowe is who you want on your side.
  
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   Trustindex verifies that the original source of the review is Google. Michael was very helpful and knowledgeable. He gave us a clear picture of our case and helped us resolve our situation faster than expected. I recommend him very, very much!
  
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   Trustindex verifies that the original source of the review is Google. I will always be grateful to have had the chance to meet you. Mr. Lowe managed my case with professionalism and communication was always there. It was very important for me to feel that you were listening to me so I could deliver my thoughts. That communication helped to present the facts in a very solid manner and for that I appreciate your help. Having you as a Lawyer on my side made a difference in the outcome. I truly appreciate your help and highly recommend your services to anyone. Thank you Mr. Lowe and God bless you always!!
  
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   Trustindex verifies that the original source of the review is Google. I can’t express enough how grateful I am for my lawyer’s hard work and dedication throughout my case. From start to finish he was always just a call away, ready to answer any questions I had and provide the guidance I needed. His professionalism, expertise, and commitment made all the difference and I couldn’t be happier with the outcome. I truly appreciate everything he has done for me and highly recommend his services to anyone in need of a reliable and supportive attorney. Thank you Mr. Lowe!
  
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based on 154 reviews