San Antonio Fraud Lawyer

Defending the Accused in San Antonio, Bexar County, and South Texas

Being charged with fraud can be an incredibly overwhelming and stressful experience. You may feel anxious, confused, and uncertain about your future. However, it is important to recognize that being accused does not automatically translate to guilt, and there are several legal avenues available for defense. With the assistance of a knowledgeable San Antonio fraud lawyer, those accused can explore various strategies to challenge the charges against them and seek a favorable outcome in court.

Dr. Baez is passionate about helping the accused avoid conviction. He has the knowledge and experience to help you fight your fraud charges and protect your rights. From scrutinizing the evidence to negotiating plea deals or preparing for trial, there are many options to consider when mounting a robust defense.

Dr. Baez is a seasoned criminal attorney who has successfully handled thousands of criminal cases. He is well-versed in the federal and state criminal justice systems. When you need an aggressive and dedicated advocate, The Law Offices of Dr. E.R. Baez, P.C. is the firm to call.

Contact us online or call (210) 901-5236 to schedule a consultation with our fraud attorney in San Antonio.

What Is Fraud?

Fraud is a criminal offense that involves obtaining something of value through dishonest means. This can include lying, misleading, or misrepresenting the truth in order to gain something you are not entitled to receive.

Examples of fraud include:

• Credit card fraud
• Identity theft
• Embezzlement
• Bank fraud
• Wire fraud
• Medicare/Medicaid fraud
• Healthcare fraud
• Securities fraud
• Insurance fraud
• Mail fraud
• Real estate fraud
• Mortgage fraud

Defending Against Fraud Allegations

If you are facing fraud charges, you need a skilled attorney on your side. At The Law Offices of Dr. E.R. Baez, P.C., we understand how these cases are prosecuted, and we know what it takes to mount an effective defense on your behalf.

Some of the most common defenses against fraud charges include:

• Lack of intent: In order to be convicted of fraud, the prosecution must prove that you intended to defraud someone. If we can prove that you had no intent to deceive, we may be able to get your charges reduced or dismissed.
• Mistaken identity: If you were falsely accused of fraud, we can help you prove your innocence. We will carefully review all of the evidence in your case and conduct a thorough investigation into the matter in order to find any evidence that can be used to support your defense.
• Entrapment: If the police used an undercover operation to catch you in the act of committing fraud, we will carefully review the details of the operation to determine if entrapment was a factor. If we can prove that you would not have committed fraud if you had not been coerced by the police, we may be able to get your charges dismissed.
• Insufficient evidence: In order to be convicted of fraud, the prosecution must prove that you committed the crime beyond a reasonable doubt. We will carefully review all of the evidence in your case and look for any inconsistencies or mistakes that can be used to support your defense.

Penalties for Fraud Convictions

Fraud charges can be filed at both the state and federal level, depending on the specific circumstances of the case. If you are convicted of fraud, you could be facing serious penalties, including jail or prison time, fines, probation, restitution, and more.

In addition, a fraud conviction can have a lasting impact on your personal and professional life, making it difficult to find a job, secure housing, or obtain professional licenses.

Fraud Investigation Process

If you are facing fraud charges, it is important to understand the investigation process. In many cases, fraud investigations can take months or even years to complete. This is because these cases often involve complex financial transactions and multiple parties. The police will need to gather a significant amount of evidence in order to prove your guilt beyond a reasonable doubt. However, you do not have to wait until the investigation is complete to consult with an attorney. In fact, it is best to consult with an experienced attorney as soon as you become aware that you are under investigation.

Some of the most common types of evidence that are used in fraud cases include:

• Financial statements and records
• Emails and other types of digital communication
• Banking records
• Witness statements
• Surveillance footage
• Documents and other types of physical evidence

At The Law Offices of Dr. E.R. Baez, P.C., we can help you understand the investigation process and work diligently to protect your rights at every stage. If the police ask to speak with you, it is important to consult with an attorney before answering any questions. We can help you avoid saying something that could be used against you later in court. We can also help you understand your rights and options and work diligently to help you avoid making any mistakes that could harm your case.

Rights of the Accused in Fraud Cases

When you are accused of fraud, you have certain rights that are protected by the U.S. Constitution and other laws. It is important to understand these rights so you can protect them throughout the legal process. At The Law Offices of Dr. E.R. Baez, P.C., our fraud lawyer in San Antonio can help you understand your rights and work diligently to protect them at every stage.

Some of the most important rights of the accused in fraud cases include:

• The right to remain silent: You have the right to remain silent and not answer any questions from the police or anyone else. Anything you say can and will be used against you in court. It is important to consult with an attorney before answering any questions.
• The right to an attorney: You have the right to have an attorney present during any questioning. If you cannot afford an attorney, one will be appointed to you by the court.
• The right to a fair trial: You have the right to a fair trial by an impartial jury. This means that the jury must not have any preconceived notions about your guilt or innocence.
• The right to confront your accuser: You have the right to confront your accuser and cross-examine them in court. This means that you can ask them questions about their testimony and any evidence they have presented.
• The right to present evidence and call witnesses: You have the right to present evidence and call witnesses in your defense. Your attorney can help you decide what evidence to present and what witnesses to call.
• The right to appeal: If you are convicted of fraud, you have the right to appeal the conviction. An appeal is a request for a higher court to review the decision of a lower court.

Always Ready to Take Your Call

If you are under investigation for fraud, you need to consult with an experienced attorney as soon as possible. At The Law Offices of Dr. E.R. Baez, P.C., we understand how these cases are prosecuted, and we know what it takes to mount an effective defense on your behalf. Our fraud lawyer in San Antonio can help you understand your rights and options and work diligently to protect your rights throughout the legal process.

Call us at (210) 901-5236 today to schedule a consultation with our fraud attorney in San Antonio.