Defending Against State And Federal Fraud Charges

Anyone charged with fraud on the state or federal level is likely facing the possibility of a prison sentence and heavy fines, and Texas has a reputation for aggressively cracking down on fraudulent activities, including health care fraud, insurance fraud and securities fraud.

If you are facing state or federal fraud charges — or if you believe you or your business is under investigation — you should waste no time in obtaining legal counsel. Instead of talking to investigators, talk with a white collar crime defense attorney with experience in state and federal cases.

Arrange a confidential consultation today. Contact Hoelscher Gebbia Cepeda, PLLC, in San Antonio. Our lawyers have the knowledge, experience and resources to defend against state and federal fraud charges.

Know Your Defense Options

Fraud charges are complex — far more complex than prosecutors would have you believe. In many cases, the evidence includes highly technical information that requires careful analysis, and the reality is that sometimes people make innocent mistakes that lead to fraud allegations.

At Hoelscher Gebbia Cepeda, PLLC, we thoroughly investigate white collar crime charges to determine any weaknesses in the prosecution's case. When the federal government gets involved, it usually conducts a prolonged investigation before bringing formal charges. If you are being investigated, the importance of obtaining legal counsel as soon as possible cannot be overstated.

To defend against fraud charges, our firm works with a variety of professional experts and specialists, including forensic accountants and former IRS agents and investigators. We have the knowledge and resources to develop aggressive defense strategies for all of the following types of fraud charges:

  • Mortgage fraud
  • Tax fraud or tax evasion
  • Insurance fraud
  • Securities fraud
  • Internet fraud
  • Telemarketing fraud
  • Health care fraud
  • Mail and wire fraud
  • Credit card fraud

Contact Our San Antonio Law Firm Today

To schedule a confidential consultation with an experienced white collar criminal defense lawyer, call 210-570-9902 or contact us online. The sooner you get in touch with us, the sooner we can begin developing a strategy for protecting your rights and freedom.