Houston Federal Fraud Defense Attorney

Houston Federal Fraud Defense Lawyer 

An individual convicted of federal fraud — tax fraud, Internet fraud, Medicare fraud, etc. — can face very serious penalties which may include large fines and prison time. It is critically important to have an experienced Houston federal fraud defense attorney ready to put a defendant on a level playing field with the State.

The Hochglaube & DeBorde Law Firm in Houston is ready to provide you with a high level of criminal defense if you are facing federal fraud charges. Attorney Nicole DeBorde spent eight years as a Harris County prosecutor, making her uniquely prepared to defend those charged with serious crimes. Contact our firm now to schedule a free initial consultation and case evaluation. Call 713-526-6300.

Federal Fraud Charges

You have the Constitutional right to criminal defense representation if you have been charged with any crime in state or federal court. Federal cases are quite serious and tend to involve harsher penalties than similar cases prosecuted at the state level. Choosing a Houston federal fraud defense attorney with proven experience handling these cases is imperative. The Hochglaube & DeBorde Law Firm in Houston defends people facing a range of fraud charges:

• Wire fraud
• Mail fraud
• Tax fraud
• Medicare fraud (including physician fraud)
• Real estate fraud (including mortgage fraud)
• Internet fraud (including child pornography and other Internet crimes)

If you are facing criminal charges, we can help you understand the Federal Sentencing Guidelines which assign penalties for federal crimes. We will fight to have you placed in the lowest penalty range possible.

Aiding in a Conspiracy

Many times, the government prosecutes multiple people for the same scheme. Under this logic, one individual may be held liable for something someone else did. Then, no matter what their involvement, that individual may be facing penalties which go beyond those established by Federal Sentencing Guidelines. In cases involving Public Corruption, the charges can be even more severe, as public corruption can be a federal charge. These cases often involve high-stakes penalties and complex legal strategies, so it’s critical to work with an experienced attorney who understands the intricacies of federal law and can help navigate the challenging landscape of federal charges.

If you have been accused of aiding in a conspiracy, you need an attorney’s help to isolate your involvement in the alleged crime case in Houston, Tx. Nicole DeBorde has almost 20 years of experience as a lawyer, eight of which were spent as a prosecuting attorney for Harris County. This experience prepares her to challenge the prosecution, who will try to prove your guilt regardless of level of involvement.

Attorney DeBorde can also help you with state and federal criminal appeals.

FAQs

What Is the Difference Between a State Fraud Charge and a Federal Fraud Charge?

The main difference between a state fraud charge and a federal fraud charge is the jurisdiction; state criminal cases unfold in the state’s criminal court system, while federal criminal cases are prosecuted in federal court. Federal law enforcement agencies prosecute federal fraud offenses, and the penalties for conviction are generally more severe. It is imperative to have defense counsel experienced with federal cases if you are charged with federal fraud.

What Agencies Prosecute Federal Fraud Cases?

Various agencies prosecute federal fraud cases. If an incident of fraud pertains to a specific government program, the corresponding agency typically pursues the case, and it may coordinate with other federal agencies. The Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), the Social Security Administration (SSA), and the Securities and Exchange Commission (SEC) may potentially prosecute federal fraud cases.

What Is the Most Common Type of Federal Fraud Case?

The most common type of federal fraud case is wire fraud, which is broadly defined as any type of fraud that occurs over a communication line. This can include fraud conducted over the phone or over the internet, and federal agencies may cite wire fraud when dealing with very specific types of fraud, such as Social Security fraud or healthcare fraud. When any type of wire fraud operation crosses state lines, it becomes a federal criminal matter.

Why Should I Hire a Houston Federal Fraud Defense Attorney?

You should hire a Houston federal fraud defense attorney because it is crucial to fully exercise your Constitutional right to legal representation when you have been charged with any crime, especially at the federal level. You need an attorney who is experienced in handling fraud cases and familiar with federal criminal court proceedings. Defending yourself in federal court is very different from defending yourself in a state criminal court.

Can You Be Sued for Fraud in Texas?

Yes, you can be sued for fraud in Texas if your actions harmed one or more victims. While the state or a federal law enforcement agency would prosecute you for breaking the law, victims may file civil claims for damages if your activities caused financial losses and other harm. Additionally, a defendant convicted of federal fraud may be ordered to pay restitution to their victims as an element of their sentence.

Contact Us to Get Help with Federal Fraud Defense Charges

It is crucial to exercise your rights and secure reliable criminal defense counsel when you have been charged with any type of federal fraud. The right defense attorney can help you understand the charges that have been filed against you and assist you in developing the strongest possible defense. To schedule a free consultation with attorney Nicole DeBorde, contact us online or call 713-526-6300. Se habla español.