Several different types of offenses constitute fraud in Midland, and the potential penalties upon conviction vary accordingly. For help understanding your fraud charges and the potential penalties that may apply, consider contacting an experienced attorney as soon as possible.

A skilled defense lawyer could represent your interests and fight tirelessly for a favorable resolution of your charges. With an attorney by your side, you could minimize the impact of fraud charges on your life and protect your future.

Types of Fraud and Fraud Laws

There are several different types of offenses categorized as fraud under Texas Penal Code Title 7, Chapter 32. Types of fraud include the following offenses:

  • Identity theft
  • Forgery
  • Credit card abuse
  • Using stolen credit cards
  • Issuing bad checks
  • Stealing checks or receiving stolen checks
  • Providing false statements to obtain a loan
  • Deceptive business practices
  • Trademark counterfeiting
  • Commercial bribery

A Midland fraud lawyer can answer legal questions regarding specific types of fraud, including possible penalties associated with a conviction.

Potential Fraud Penalties

Midland fraud penalties vary depending on whether the alleged offense is categorized as a misdemeanor or felony. Misdemeanors are generally considered to be less serious than felonies. As such, the penalties tend to be less severe.

In Midland and throughout the state, there are three classes of misdemeanor offenses and five levels of felony charge. Fraud penalties for misdemeanor-level offenses are as follows:

  • Class A Misdemeanors — Jail term of one year or less and/or a fine of up to $4,000
  • Class B Misdemeanors — Jail term of 180 days or less and/or a fine of up to $2,000
  • Class C Misdemeanors — Fine of up to $500

Penalties for the different types of felony offenses are as follows:

  • Capital Felonies — Life in prison without parole
  • First Degree Felonies — Prison sentence of five years to life and/or a fine of up to $10,000
  • Second Degree Felonies — Prison sentence of 2-20 years and/or a fine of up to $10,000
  • Third Degree Felonies — Prison sentence of 2-10 years and/or a fine of up to $10,000
  • State Jail Felonies — Jail term of 180 days to two years and a fine of up to $10,000

How a Fraud Attorney Could Help

If you were accused of any type of fraud, you should not risk handling this case alone. The potential penalties for fraud in Midland can include heavy fines, jail time, and the creation of a permanent criminal record. Because the penalties can be so severe, the stakes are high in fraud cases. Fortunately, you do not have to navigate the legal system on your own.

A knowledgeable fraud defense lawyer could explain the specific charges against you and provide an overview of the potential penalties. They could also answer your questions, prepare you for any hearings, and provide representation during every step of the legal process. There may be powerful defense available in your case, but it can be difficult to identify and present them without help from a professional. Call today to discuss your case and find out how an attorney could help.

GET DIRECTION Midland/Odessa Office Location Image