Fraud Lawyer Dallas
» Print This PageProsecutors Treat Fraud Charges Aggressively. Get the Fraud Defense Attorney That Fights Back.
A fraud charge in Dallas doesn’t just threaten your freedom.
It puts your career, your reputation, and your entire future on the line.
Whether you’re accused of credit card fraud, identity theft, wire fraud, or any other criminal fraud, prosecutors in Dallas treat these cases aggressively.
You might be looking at felony charges carrying 2 to 20 years in prison, or longer if the alleged amount exceeds $300,000.
A fraud conviction leaves a permanent mark on your criminal record, meaning lost job opportunities, damaged creditworthiness, and professional license revocations that follow you for decades.
The government often spends months or years building its case before you ever see a charge, working with federal agencies and forensic accountants to assemble mountains of evidence against you.
You need a Dallas fraud lawyer who understands how prosecutors build these cases from the inside, and who knows how to take them apart.
How Michael Lowe Can Help You Fight Fraud Charges in Dallas
Defending against fraud charges demands an attorney who can analyze complex financial evidence and challenge the prosecution’s theory of intent.
Michael Lowe provides aggressive fraud defense for clients facing state and federal charges throughout Dallas County and Texas.
Credit Card Fraud Defense
Under Texas Penal Code Section 32.31, credit card fraud is typically charged as a third-degree felony carrying 2 to 10 years in prison.
Michael Lowe examines every element of the accusation, from how the alleged card was obtained to whether the prosecution can prove intent to defraud.
Identity Theft and Fraudulent Use of Identifying Information
Identity theft charges under Texas Penal Code Section 32.51 escalate quickly based on the number of items involved, ranging from a state jail felony to a first-degree felony.
Michael Lowe challenges the evidence connecting you to the alleged use of another person’s information and scrutinizes how law enforcement obtained it.
Wire Fraud and Mail Fraud
Federal wire fraud under 18 U.S.C. Section 1343 and mail fraud under 18 U.S.C. Section 1341 can carry up to 20 years in federal prison per count.
Michael Lowe’s experience in federal district courts means he understands how federal prosecutors operate and how to counter their tactics.
Aggravated Identity Theft
Federal prosecutors frequently add aggravated identity theft charges under 18 U.S.C. Section 1028A to fraud cases because it carries a mandatory 2-year prison sentence that must run consecutively to the sentence for the underlying crime.
That means the time is added on top of whatever other sentence you receive, and the judge has no discretion to reduce it.
Michael Lowe understands how prosecutors use this charge to pressure defendants into plea deals and knows how to challenge the government’s ability to prove the required elements.
Insurance Fraud, Health Care Fraud, and Securities Fraud
These fraud crimes involve allegations of large-scale schemes with multiple victims and carry some of the harshest penalties under both Texas law and federal statute.
Michael Lowe works with forensic experts to analyze financial evidence and challenge the prosecution’s case at every level.
Embezzlement and Money Laundering
Embezzlement and money laundering cases involve significant money and complex transactions that demand a defense attorney with real courtroom experience and the ability to challenge forensic financial evidence.
A Former Prosecutor Who Knows How the Government Builds Fraud Cases Against You
Michael Lowe doesn’t just review the evidence the prosecution hands over.
As a former Dallas County prosecutor with over 150 jury trials, he spent years building the same kinds of cases now being used against you.
He knows how prosecutors structure arguments around intent and personal gain, and where their cases are most vulnerable.
His Board Certification in Criminal Law by the Texas Board of Legal Specialization since 2007 signals to prosecutors that your case will be scrutinized at the highest level.
Since establishing his practice in 2003, he has dedicated 100% of his law practice to criminal defense, giving every client the focused attention that fraud cases demand.
Your Freedom Is at Stake. Don’t Wait. Call the Fraud Attorney You Need Now.
Fraud charges in Dallas carry real consequences: prison time, financial penalties, and permanent damage to your career.
Michael Lowe offers a free, confidential consultation to review your case and give you an honest assessment of your options.
Call (214) 526-1900 now to speak with an experienced Dallas fraud defense attorney.
Frequently Asked Questions About Fraud Charges in Dallas
What are the penalties for fraud in Texas?
Penalties depend on the type of fraud and value involved. Under the Texas Penal Code’s value ladder, fraud under $100 is a Class C misdemeanor with fines up to $500, while fraud over $300,000 is a first-degree felony punishable by 5 to 99 years in prison. Federal fraud charges can carry up to 30 years per count.
Can a fraud charge become a federal crime?
Yes. Fraud becomes federal when it involves federal agencies, crosses state lines, uses interstate wires or mail, or targets federally insured institutions. Federal cases are prosecuted in federal district courts and typically carry longer sentences.
How does a fraud conviction affect my career?
A fraud conviction creates a permanent criminal record that can prevent you from obtaining professional licenses and must be disclosed on job applications. Because fraud is a crime of dishonesty, it carries particular stigma in industries requiring trust.
What should I do if I’m under investigation for fraud?
Contact a fraud defense attorney immediately. What you say to law enforcement during the pre-charge phase can significantly impact the outcome of your case.
What defenses are available in a fraud case?
Common defenses include lack of intent, insufficient evidence, mistaken identity, and constitutional violations in how evidence was obtained. The right strategy depends on the specific facts of your case.
