Aggressive Federal Fraud Defense Attorneys Assisting Clients in Northern Texas

Being charged with a federal-level fraud offense can leave you reeling. The moment you are arrested, your life can dramatically change. Your freedom, your finances, your job and your very future are in jeopardy.

At Goza & Carreras, Attorneys at Law, PC, we are committed to helping clients protect their future against the impact of a federal fraud conviction. With decades of combined legal experience, both as prosecutors and criminal defense attorneys, we have the experience and skill needed to help clients combat even the most challenging federal fraud charges.

Federal Fraud Charges We Handle

We represent Northern Texas residents facing a wide range of federal fraud charges, including those related to:

  • Mail and wire fraud
  • Mortgage fraud
  • Bank fraud
  • Securities fraud
  • Tax fraud or evasion
  • Medicare or Medicaid fraud

Our experience and knowledge of federal law allow us to provide the effective legal representation you need to mount an aggressive defense.

The Penalties Associated with a Federal Fraud Conviction Are Significant

Many people believe that white collar crimes like fraud are relatively minor issues, with minimal penalties. In truth, a federal fraud conviction can lead to a wide range of damaging consequences, both immediately and in the long-term. The potential penalties and consequences of a conviction include:

  • Prison time: Individuals convicted of federal fraud charges may be sentenced from six months to 30 years in prison. Many factors impact the length of a sentence, including the nature and severity of the crime and your criminal record.
  • Fines: The federal court often imposes hefty fines on individuals convicted of fraud. These fines, coupled with court costs and restitution, can leave you in dire financial straits for years to come.
  • Restitution: The federal government will aggressively pursue restitution in the vast majority of federal fraud cases. Depending on the amount of money involved in the case, a restitution order can leave you paying for years to come.
  • Criminal record: A fraud conviction may make it difficult to obtain employment in many industries. The financial services industry takes a specifically harsh view of fraud convictions, making it all but impossible to obtain employment in a bank, insurance company or stock brokerage.
  • Loss of licensure: A fraud conviction may endanger a professional license, such as a medical license or Financial Industry Regulatory Authority (FINRA) Series 6 or Series 7 licensure. Loss of mandatory licensure may mean the end of your professional career.

To help you combat these penalties, our attorneys explore every possible defense strategy. We do not rest until we have exhausted your defense options or helped you obtain a favorable outcome.

Contact Us to Discuss Your Defense Options During a Free Consultation

At Goza & Carreras, we work to limit the impact federal fraud charges have on your future. Call us at 817-369-3838 or contact our federal fraud defense firm online to request your free consultation. We represent clients in Northern Texas District courts, which includes, Abilene, Amarillo, Dallas, Fort Worth, Lubbock, San Angelo and Wichita Falls.