When Is Fraud a Felony?
Fraud is one of the most common types of white-collar crimes. It involves deception and the presentation of false information for personal or financial gain. Even without bodily injuries, fraud can still cause harm like loss of a life investment, which still counts as damages.
Therefore, fraud can be handled as a criminal or civil case, and sometimes both. In a civil lawsuit, the victim will be seeking compensation for any financial and non-monetary damages they’ve suffered from the defendant’s fraudulent activities.
As a criminal case, fraud can be classified either as a misdemeanor or a felony, depending on various factors. If you’ve been accused of fraud, you might be wondering whether you’ll be facing a felony and how this will affect your life. To understand your charges, consider speaking with a white collar crime lawyer for a case review and to develop a proper defense strategy that can see you avoid a conviction.
When Does Fraud Become a Felony?
A felony is more serious than a misdemeanor, and so are the penalties. If you are charged with any type of fraud as a felony, you’re likely to be facing anywhere from one year to life in prison, depending on things like:
- The amount of money that you’ve allegedly defrauded, if any
- The type of fraud crime you’re charged with
- Prior history of the same crimes
- Whether you’re accused of defrauding the elderly
Defending Yourself Against a Fraud Conviction
The best way to win a case against fraud is by preparing a strong defense. In this case, your best bet is securing the services of a professional criminal defense lawyer because they understand both state and federal laws regarding your charges.
An attorney can conduct a thorough investigation and come up with defenses like mistaken identity or insufficient evidence, argue that you didn’t have any intent, or point out mistakes and misunderstanding, among others, to keep you out of jail.
Partner with a Fraud Defense Lawyer
Fraud is a serious criminal offense, especially when charged as a felony. Being tried at a state or federal court means that you’ll be facing the toughest of prosecutors with evidence that is meant to put you in prison. You should have a strong legal team, as well.
Let the fraud defense lawyers at Chris Lewis & Associates P.C. use their experience and legal expertise to keep you away from a conviction. Dial 214-665-6930 or fill out our contact form below to set up a case review with an attorney.
What Happens if I Get a New Charge While on Probation in Texas?
Being charged with a crime is scary, and you might feel relieved when the judge sentences you to probation instead of jail. However, there are some important things you should know about your probation grant.
In order to complete your probation, there are many rules you must follow; otherwise your grant could be revoked, meaning taken away from you. Additionally, you might be wondering, “What happens if I get a new charge while on probation in Texas?”
Understanding What Happens if You Violate Your Probation Grant
Firstly, you need to know that probation is a chance to avoid jail or prison time, but you must complete it successfully. If you don’t follow the rules of your probation grant, you could still go to jail or prison for the offense that you were placed on probation for.
For instance, if you received a probation grant for a felony drug charge, you could still go to prison for that crime if you fail to abide by the conditions of your probation grant.
Secondly, you should know that getting a new charge while on probation could be an automatic violation of your probation. Just being charged with a crime could be a violation. You don’t even have to be convicted.
This new charge will be handled separately from your probation offense. This means that if convicted of the new crime, you could serve jail or prison time in addition to jail or prison time on the probation offense.
How a Probation Lawyer Can Help You
If you’ve been charged with a new crime while you’re on probation, you might want to contact a lawyer right away. Your attorney can protect your rights and help you deal with the new situation.
In some cases, your criminal defense attorney can get a new crime dismissed and then get your probation grant reinstated, meaning you could be placed back on probation for the original crime.
Get Ahold of a Probation Violation Lawyer in Texas
Now you know what happens if you get a new charge while on probation in Texas. Get in touch with a probation violation attorney with Chris Lewis & Associates, P.C.. Dial 214-665-6930 or fill out the online contact form on this page to reach our firm.
Chris Lewis & Associates, P.C.
Address: 1717 Main St Suite 4625, Dallas, TX 75201
Phone: (214) 665-6930
