Dallas Fraud Case Dismissed
Mr. Lowe’s client was a Dallas School Teacher that lost her job because she was charged with State Jail Felony Fraud. The client was accussed of defrauding the Texas Health and Human…
Identity Theft Lawyer Dallas
» Print This PageFacing Identity Fraud Charges in Texas? You Need an Experienced Defense Lawyer on Your Side Now
An identity theft arrest can turn your entire life upside down in a matter of hours.
Prosecutors in Dallas treat identity theft and identity fraud as a serious crime, and the government has likely been building a case against you for weeks or months before you even knew an investigation was underway.
What makes these cases particularly dangerous is how easily innocent actions can be misinterpreted as criminal intent.
A shared computer, a family member who used your information, or even being the victim of identity theft yourself can lead to wrongful accusations.
Without a skilled attorney who understands both state and federal fraud law, you risk being convicted based on circumstantial evidence and aggressive prosecution tactics.
The penalties for identity fraud in Texas are severe, with felony charges that can result in up to 20 years in state prison depending on the number of items involved.
Federal identity theft charges carry even more serious consequences, including up to 15 years in federal prison and mandatory forfeiture of property connected to the alleged crime.
A conviction will affect your ability to find employment, secure housing, and maintain relationships with employers.
The stakes could not be higher, and the time to act is now.
How Michael Lowe Can Help You Fight Identity Fraud Charges
When you are accused of identity theft, you need more than just a defense lawyer who handles criminal cases.
You need a Board Certified Criminal Lawyer who has spent over 25 years defending clients against serious fraud and white collar crime allegations in both Texas courts and federal court.
Michael Lowe provides aggressive, strategic defense for every client facing identity fraud and identity theft charges in the Dallas area, including:
Credit Card Fraud Defense
Credit card fraud charges often arise from allegations of unauthorized use of another person’s credit card information to obtain money or property.
Michael Lowe examines every transaction and challenges the evidence connecting you to the alleged fraud.
Social Security Number and Personal Information Theft
Cases involving the alleged theft of a social security number or other personal identifying information carry severe penalties under both state and federal law.
He investigates how the government claims you obtained this information and whether the evidence supports their theory.
Mail Fraud and Wire Fraud Defense
Federal prosecutors frequently add mail fraud or wire fraud charges to identity theft cases, dramatically increasing potential prison time.
Michael Lowe has extensive experience defending against federal prosecutor tactics designed to pressure defendants into unfavorable plea agreements.
Insurance Fraud Defense
Insurance fraud allegations involving false claims or the use of stolen identities can result in first degree felony charges in Texas.
He works to challenge the evidence, examine witness credibility, and protect your rights throughout the investigation.
Defense Against Multiple Fraud Offenses
Many identity fraud cases involve allegations of multiple offenses committed across state lines or targeting numerous victims.
Michael Lowe develops comprehensive defense strategies for complex cases and works to minimize exposure across all counts.
Why Michael Lowe Is Your Best Option For Fighting Dallas Identity Theft Charges
Federal prosecutors and district attorneys follow specific playbooks when building identity theft cases, and Michael Lowe knows those playbooks inside and out because he used to run them.
His years as a prosecutor mean he can anticipate every move the government will make against you, identify the weak points in their evidence chain, and attack their case where it is most vulnerable.
When prosecutors see his name on the other side of an identity fraud case, they know they are not dealing with a defense lawyer who will simply negotiate a plea and move on.
His Board Certification in Criminal Law from the Texas Board of Legal Specialization since 2007 signals to prosecutors that your case will be scrutinized at the highest level, and that every piece of digital evidence, every alleged transaction, and every witness statement will be challenged.
More than 150 jury trials means Michael Lowe has stood in front of Dallas juries and won cases that other lawyers would have pled out.
For you, this translates into leverage because prosecutors know that taking your case to trial against him carries real risk of losing.
He dedicates 100% of his practice to criminal defense, which means your identity fraud case gets the focused attention of a lawyer who handles serious felony charges every single day, not someone who dabbles in fraud cases between real estate closings or family law matters.
Case Results
Probation Northern District of Texas Federal Marriage Fraud
Mr. Lowe’s client was investigated by and eventually arrested for Marriage Fraud by the U.S. Department of Homeland Security, Immigration and Customs Enforcement (DHS-ICE). Mr. Lowe’s client was specifically indicted for Conspiracy…
Dallas County Felony Theft Dismissed
Dallas Theft $1,500 to $20,000 State Jail Felony Case Dismissed. Mr. Lowe’s client was charged with stealing approximately $10,000 of Texas unemployment benefits. Mr. Lowe was able to get the Felony dismissed…
Get the Aggressive Defense You Need to Fight Identity Fraud Charges Today
Your freedom, your career, and your future are all on the line when you face identity fraud charges.
The prosecution has already been building their case against you, and every day without experienced legal counsel puts you at greater risk.
Michael Lowe offers a free initial consultation where he will review the charges against you and explain your options for fighting back.
Time is critical in fraud cases because evidence can disappear and witness memories fade.
Call the Law Offices of Michael Lowe today at (214) 526-1900 to schedule your free consultation.
Do not let identity theft charges destroy everything you have worked to build.
Contact Michael Lowe now and start fighting for your freedom.
Frequently Asked Questions About Identity Fraud Charges in Dallas
What is the difference between identity theft and identity fraud in Texas?
Identity theft refers to the broader crime of stealing someone’s personal identifying information to assume their identity for financial gain. Identity fraud involves using stolen credit card numbers or account details to make specific unauthorized transactions. Both are charged as serious felonies in Texas and can result in significant prison time if you are convicted.
What penalties do I face for identity theft charges in Dallas?
The penalties depend on the number of identifying items involved and whether you are charged under Texas state law or federal law. Texas identity theft charges range from a state jail felony with up to two years in jail to a first degree felony carrying 5 to 99 years in prison. Federal charges can result in up to 15 years in federal prison plus forfeiture of property.
Can I be charged with identity fraud if I did not intend to defraud anyone?
Intent is a required element that prosecutors must prove to secure a conviction for identity theft or fraud. If you did not knowingly use another person’s information with the intent to defraud or cause harm, this may provide grounds for a solid defense. An experienced identity theft lawyer can challenge whether the prosecution can prove criminal intent beyond a reasonable doubt.
How long do federal identity theft investigations take?
Federal investigations into identity fraud can continue for months or even years before charges are filed. Agencies like the FBI and Federal Trade Commission often build cases by subpoenaing bank records and computer data. Many defendants do not realize they are being investigated until they are arrested or receive a target letter from a federal prosecutor.
Should I talk to police or investigators about identity fraud allegations?
You should never speak to law enforcement about identity theft allegations without first consulting a criminal defense attorney. Anything you say can be used against you in court, and investigators are trained to obtain statements that support the government’s case. Contact Michael Lowe immediately if you believe you are under investigation.
