Fraudulent Business Charges in Texas

Skilled & Aggressive Dallas Business Litigation Lawyer

Fraudulent business charges are becoming more common in today’s society. A survey conducted in a recent year, found that roughly 88% U.S. companies had lost significant amounts of money due to some form of fraud. Due to this increase, law enforcement has cracked down on such matters.

Fraudulent activity comes in many shapes but is usually attributed to employees who have direct contact to money such as: accounting, sales, or managerial employees. Whether you have been the victim of fraud or have found yourself facing serious fraud charges, you need an experienced Dallas business lawyer on your side who knows how to safeguard your rights and interests during this time.

Contact the Law Offices of Dan Chern, P.C. for a free consultation!

Identifying Business Fraud

Essentially, business fraud is any deceptive activity that intends to harm another individual or corporation. The United States takes any type of fraudulent activity seriously and those caught are usually given severe consequences.

Business fraud can be carried out in various different methods, such as:

  • Embezzlement – This occurs when an individual uses business funds for personal gain and is the most common type of business fraud charge.
  • Payoffs – This takes place when an employee strikes a deal with another company for cash or return business. This charge can also be considered bribery in some courts.
  • Skimming – When workers fail to record the company profits and expenses correctly and take some of the money for themselves, it is considered skimming.
  • Internal theft – This offense takes place when employees steal money, supplies, or other types of goods from their own company.

Other common examples of fraud that can involve businesses include credit card fraud, money laundering, and bank fraud. The good news is that our Dallas business law attorney has experience in all facets of common law fraud and statutory fraud and can provide the advocacy you need. No matter what type of fraud you are facing, you can be confident that our firm will do the heavy lifting for you.

Dealing with some type of fraud? Contact our firm!

Business fraud is a serious charge and can be extremely damaging to owners. No matter what side of this offense you are own, it is crucial that you retain counsel as soon as possible. The Law Offices of Dan Chern, P.C. is committed to helping you get through this trying time. We will fight tirelessly to protect your rights.

If you are currently facing business fraud charges, reach out to our Dallas firm today.

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