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Fraud Arrests & Charges in Ellis County, TX

Ellis County Criminal Defense Attorneys

Fraud may be charged as a state or federal crime, depending on the type of victim (a bank versus an individual person) and whether state lines or national borders were crossed in the commission of the offense. At Robin McCarty & Associates, we represent clients across Ellis County, Tarrant County, Dallas County, and the surrounding communities in Texas who have been accused of fraud. We have the resources and experience to represent clients in state and federal courts and fight tirelessly to protect their rights.

Our founder, Ellis County criminal defense attorney Robin McCarty, is a former police officer and former prosecutor. He and our team aggressively defend clients against charges involving:

  • Bank fraud
  • Securities fraud
  • Insider trading
  • Credit card fraud
  • Wire fraud
  • Mail fraud
  • Government fraud
  • Ponzi schemes
  • Pyramid schemes
  • Insurance fraud
  • Medicaid and Medicare fraud
  • Identity theft
  • Mortgage fraud
  • Real estate fraud
  • Workers’ compensation fraud
  • Online misrepresentation
  • Internet and computer fraud

Learn more about your options in the face of fraud charges by calling (972) 843-7456 for a free consultation.

Defending Clients Against Fraud Charges in Dallas County, Tarrant County & Ellis County

Often, in a fraud case, the biggest issue will be whether the government can prove that you had the intent to either lie or do something deceitful. An experienced Ellis County fraud defense lawyer will know to look closely at the government’s evidence to determine whether intent can actually be proven.

A meticulous investigation and thorough preparation of a defense can help a client avoid the serious consequences of a fraud conviction, which may range from a $100,000 fine and 5 years in federal prison for tax fraud all the way to a $1,000,000 fine and 30 years in federal prison for bank fraud.

Contact Robin McCarty & Associates today at (972) 843-7456.

More than Qualified to Handle Your Case

What Sets Robin McCarty & Associates Apart?
  • Veteran Police Officer

    Our founding attorney has a professional background in law enforcement, equipping us with invaluable insight for your defense case.

  • Proven Track Record

    Through rigorous experience and seasoned legal abilities, our firm knows what it takes to reach a favorable outcome for your case.

  • Small Firm, Big Results

    You do not have to retain legal counsel from a big-city attorney for top-notch representation. Our firm serves clients throughout Texas.

  • Father of Four

    Our founding attorney knows how much of a toll legal issues can take on a family. For that reason, we do what it takes to protect our clients' best intersts.