Credit card fraud involves the unauthorized use of a credit card to obtain funds, goods, or services. It encompasses a range of activities, from stolen or lost card usage to sophisticated schemes like identity theft and card skimming.
Penalties for credit card fraud can vary widely, potentially resulting in heavy fines, restitution, imprisonment, and long-term impacts on your credit and reputation.
Forgery in Texas includes altering, making, or possessing a written document with the intention to defraud or harm another. This encompasses offenses such as forging checks, contracts, IDs, and other legal documents.
Convictions for forgery can lead to jail time, substantial fines, and a criminal record, which can adversely affect future employment and personal relationships.
Money laundering typically involves concealing the origins of illegally obtained funds. This crime is often associated with other criminal activities and is rigorously prosecuted under both state and federal laws.
Penalties for money laundering include imprisonment, substantial fines, forfeiture of assets, and can potentially attract additional federal charges with further consequences.
Embezzlement refers to the misappropriation or theft of funds entrusted to an individual, often in a position of trust or responsibility. This can occur in various settings, such as businesses, organizations, or financial institutions.
Embezzlement convictions can result in severe penalties, including imprisonment, significant fines, restitution, and lasting damage to your personal and professional reputation.
Each type of financial crime requires a unique defense strategy. Our team conducts an in-depth analysis of your case, scrutinizing the evidence, identifying procedural errors, and developing a tailored defense plan.
Our experienced attorneys are skilled negotiators and prepared for trial if necessary. We strive to achieve the best possible outcome, whether through case dismissal, charge reduction, or a favorable trial verdict.
Dealing with charges of credit card fraud, forgery, money laundering, or embezzlement can be overwhelming, but you don’t have to face it alone. The Law Office of Bryan Fagan offers the skilled legal representation you need.
If you are facing charges of credit card fraud, forgery, money laundering, or embezzlement in Texas, reach out to us for a confidential consultation. We are here to help you navigate these complex legal challenges with professional and dedicated legal assistance.
Headquarters: 3707 Cypress Creek Parkway Suite 400, Houston, TX 77068
Phone: 1-866-878-1005
Houston Office
281-810-9760
3707 Cypress Creek Parkway,
Suite 400
Houston, TX 77068
Humble Office
281-868-6355
7702 FM 1960 Rd E,
Suite 212
Humble, TX 77346
Kingwood Office
281-310-5454
900 Rockmead
Dr. Suite 225 Kingwood,
TX 77339
Woodlands Office
281-819-1726
25211 Grogans Mills Rd,
Suite 275
The Woodlands, TX 77380
River Oaks
281-324-8244
3100 Richmond Avenue,
Suite 100,
Houston TX 77098
Dallas Office
469-484-7439
12700 Hillcrest Rd.,
Suite 201
Dallas, TX 75230
Austin
512-882-3303
11645 Angus Rd.,
Suite A3
Austin, TX 78759
San Antonio Office
830-216-6625
45 NE Interstate 410 Loop,
Suite 100, San Antonio,
TX 78216
San Antonio Office II
Virtual Office
210-404-4911
1002 N. Flores
St.San Antonio, TX 78212
Southwest Office
281-886-8109
7324 Southwest Fwy,
Suite 570
Houston, TX 77074
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