White-Collar Crime Defense Lawyer in Dallas | Dallas White-Collar Crime Attorney | Fraud & Embezzlement Defense
Bilingual Legal Expertise. Se Habla Español.
Skilled legal representation for white-collar crimes in Dallas. Defense for embezzlement, counterfeiting, credit card fraud, identity theft, wire fraud, and related offenses.
Aggressive legal representation for white-collar crimes including fraud embezzlement and identity theft in Dallas
Call Us: 214-799-3961Frequently Asked Questions About Forgery and Counterfeiting
Forgery involves creating, altering, or using a written document with the intent to defraud someone. Common examples include forging signatures, creating fake checks, or altering legal documents.
Counterfeiting is the act of producing fake currency, documents, or goods with the intent to deceive or defraud. It often involves creating items that imitate legitimate currency or products.
The penalties depend on the nature of the forgery. Forgery of a check or financial instrument can be a state jail felony, while forgery of wills, deeds, or certain contracts may be charged as a third-degree felony, punishable by up to 10 years in prison.
Counterfeiting is often prosecuted under federal law and can result in significant penalties, including up to 20 years in federal prison for counterfeiting currency. Counterfeiting goods can lead to both state and federal charges.
Yes, forging a signature is considered a crime if it is done with the intent to deceive or defraud someone. Even minor cases of forged signatures can lead to criminal charges and legal consequences.
Forgery generally refers to altering or creating false documents, while counterfeiting focuses on producing fake items such as currency, goods, or trademarks. Both crimes involve deception and intent to defraud.
Yes, signing someone else’s name on a document without their permission, especially if done with intent to defraud, constitutes forgery and can result in criminal charges.
Yes, charges can be dismissed if there is insufficient evidence, lack of intent to defraud, or procedural errors. An experienced defense attorney can negotiate with prosecutors to seek dismissal or reduced charges.
Defenses include lack of intent, insufficient evidence, mistaken identity, or proof that the accused had permission to act. An attorney can evaluate your case and develop an effective defense strategy.
A defense attorney can review the evidence, identify weaknesses in the prosecution’s case, negotiate for reduced charges or plea deals, and advocate for your rights in court. They can also address procedural errors to strengthen your case.