When you’re dealing with fraud charges in Texas, you need to take them seriously. You probably can’t talk your way out of it or clear it up in a few minutes. In Texas, most prosecuting attorneys pursue an arrest and subsequent trial that can lead to fines and jail time.
Fraud in Texas can encompass a variety of blue and white-collar crimes.
The type of fraud charge can affect the proceedings from your defense to the types of witnesses. That’s why it’s vital to hire a law team to have the representation you deserve.
SKJ Law is here today to explore some of the most common types of fraud in Texas and what the consequences might entail if you don’t have the right representation by your side.
Money Laundering
Money laundering is a crime that occurs when someone takes money earned in a criminal enterprise and moves it into a legitimate income stream to make the funds appear above board.
It isn’t necessary for you to be part of the original criminal activity to be charged if you’re accused of being the party that “washed” the funds to make them appear legal and knew they weren’t.
The penalties for money laundering can include prison time, forfeiture of assets, and massive fines.
If you’re asked to come in and answer questions, served with a subpoena, or arrested, you need to find an attorney who can represent you.
In many cases, money laundering is charged as a federal crime under statutes 18 U.S.C. § 1956 and 18 U.S.C. § 1957. SKJ Law understands the nuances and complex layers involved in this type of fraud charge in Texas, and we’ll promote the defense you need.
P.P.P. Loan Fraud
Paycheck Protection Program (P.P.P.) loan fraud arises from a program created in the wake of the COVID-19 pandemic.
It was the goal of the Coronavirus Aid, Relief, and Economic Security (CARES) Act to get cash in the hands of small businesses and other employers to help them meet their payroll needs.
P.P.P. rolled out quickly, and it’s possible that some of the criteria weren’t met or other oversights, which led to charges of P.P.P. loan fraud. The most common roots of this type of fraud in Texas include inaccurate payroll costs, incorrect usage of P.P.P. funds, and the receipt of multiple loans under the program.
When you’re asked to come in for questioning about your P.P.P. loans and their usage, you need to have an attorney by your side who protects your interests.
SKJ Law understands the information the Department of Justice is seeking and helps you navigate this legal minefield.
Healthcare Fraud
With healthcare fraud, someone has to misrepresent the services being billed to an insurance company or the federal government for programs, including Medicaid and Medicare.
These types of fraud charges in Texas usually fall under 18 U.S.C. § 1347, which is a federal charge and can lead to prison time, fines, and more if you’re convicted.
If you’re charged with healthcare fraud, it’s possible to have multiple charges because each instance is a separate complaint.
Healthcare fraud in Texas can include upcoding, misdiagnosing for additional testing, or prescribing unnecessary medication.
At SKJ, we understand the various charges that can come from an indictment on healthcare fraud and how to argue your side.
SKJ Law Firm Is Here to Help With Your Defense
If you’ve been charged with fraud in Texas, you need someone to protect your interests and craft your defense immediately.
Our team partners with you to provide you with the best defense possible.
With care and compassion, our team supports you throughout the legal process. Contact SKJ Law today or call 713-228-8500.
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