Trust David Olivas, Dallas’ Top Attorney in Federal Fraud Cases
Deliver Experienced, Strategic Defense Against Federal Federal Fraud Charges with Former Dallas Assistant D.A., David Olivas
Facing federal fraud accusations? Turn to David R. Olivas, former Dallas County Assistant D.A. and top DFW attorney, for peace of mind.
David was so supportive and communication has always been very quick. We have completed our case and will definitely be using David Olivas again if we ever have the need.
– Sylvia
Experienced in Federal Charges and Criminal Defense
Fraud, a deliberate act of deception, carries severe penalties upon conviction and can have devastating consequences. It encompasses a wide range of offenses, from identity fraud to tax evasion, often involving federal agencies such as the IRS, Postal Service, or Social Security.
If you find yourself facing federal fraud allegations in Texas, you can rely on the unwavering defense of David Olivas from David Olivas Law. Not only is he recognized as Dallas’ Top Attorney, but he also brings the invaluable experience of serving as a Former Dallas Assistant District Attorney.
Federal fraud charges can result from complex investigations by federal agencies, with a multitude of evidence and potential witnesses. The prosecution in these cases is usually zealous, with the full force and resources of the government behind them. As such, it is crucial to have an experienced attorney like David Olivas on your side. With years of experience handling federal cases, he is well-versed in the intricacies of federal laws and procedures. He will use his extensive knowledge and skills to build a robust defense strategy tailored to your case.
Types of Federal Fraud & Penalties
Facing charges involving federal agencies amplifies the severity and demands a particularly adept defense attorney. Federal fraud can manifest in various forms, such as:
Identity theft: A crime where someone wrongfully obtains and uses another person’s personal information, such as their name, social security number, or financial details, for fraudulent purposes. Penalty ranges can include fines up to $250,000 and imprisonment for up to 15 years.
Mail fraud: A fraudulent scheme that involves the use of the postal system to deceive and defraud individuals or organizations, often through false representations or promises. Penalty ranges can include fines up to $1,000,000 and imprisonment for up to 30 years.
Insurance fraud: The act of deceiving an insurance company or agent to obtain benefits or compensation to which one is not entitled, such as submitting false claims or providing misleading information. Penalty ranges can include fines up to $500,000 and imprisonment for up to 10 years.
Securities fraud: A deceptive practice in the financial markets involving the manipulation or misrepresentation of information to deceive investors and gain unfair advantages. Penalty ranges can include fines up to $5,000,000 and imprisonment for up to 20 years.
Wire fraud: A fraudulent scheme that involves the use of electronic communication, such as emails or phone calls, to deceive individuals or entities and obtain money or property through false pretenses. Penalty ranges can include fines up to $1,000,000 and imprisonment for up to 20 years.
Bankruptcy fraud: The act of intentionally hiding, transferring, or misrepresenting assets or financial information in connection with a bankruptcy case, with the aim of defrauding creditors or manipulating the bankruptcy process. Penalty ranges can include fines up to $250,000 and imprisonment for up to 5 years.
Tax evasion: The illegal act of intentionally avoiding paying taxes owed to the government by underreporting income, inflating deductions, or hiding assets to evade tax liabilities. Penalty ranges can include fines up to $100,000 and imprisonment for up to 5 years.
Regardless of your federal fraud charge, Olivas Law can assist you in navigating this predicament with serenity and self-assurance.
You may not always be at fault, but it’s imperative to have a robust legal defense. Reach out to David Olivas Law to ensure your rights and freedom are fiercely protected. Our team will work tirelessly to analyze and challenge the evidence presented against you, negotiate for reduced charges or sentencing, and explore all legal avenues to secure a favorable outcome. With David Olivas by your side, you can trust that your case is in capable hands.
Downloadable Resources
Texas Federal Fraud Accusations Defense Reference Sheet
Sentencing Chart for Law Professionals
David Olivas Law: Expert Federal Case Evaluation and Legal Guidance
With David Olivas, a formidable former Assistant District Attorney of Dallas at the helm, David Olivas Law brings unmatched prosecutorial insights to your defense strategy – an invaluable asset in navigating the complex waters of Federal fraud cases. Clients choose David Olivas for numerous reasons, among them:
- Free Consultation
- Comprehensive initial case consultations
- Handled over 100 jury trials across various court levels
- Defended thousands of clients since inception
- Available to assist clients 24/7
Why David Olivas Law is Your Best Choice?
We begin by listening to your story and carefully examining the charges and evidence, so that we can provide you with the guidance you need to make an informed decision. Are you ready to get started? You can contact us online or reach our Dallas office at 214-845-7570. Place your trust in the expertise of David Olivas and take the first step towards a strong defense.
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Hear From Our Clients
Discover why David Olivas Law is Dallas’ trusted choice for federal fraud crimes by examining our outstanding reviews and proven track record – click below to learn more.
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