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Fraud Crimes Attorney in Houston

Fraud encompasses a wide range of criminal activities that involve deceit for financial or personal gain. This includes identity theft, credit card fraud, insurance fraud, embezzlement, and securities fraud. The consequences of fraud can be severe, including imprisonment, substantial fines, restitution, probation, and a permanent criminal record.

Due to the complexities of these cases, it is crucial to have experienced legal representation to protect your rights and achieve the best possible outcome. Anthony Muharib offers expert defense strategies and legal assistance for individuals facing fraud charges.

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Fraud involves the intentional deception of another party for financial or personal gain. This broad category of criminal offense can encompass a variety of activities, from identity theft and credit card fraud to insurance fraud and embezzlement.

Attorney Anthony Muharib is dedicated to providing expert legal representation for individuals facing fraud charges, ensuring their rights are protected and working towards the best possible outcome.

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Types of Fraud

Identity Theft

Identity theft involves stealing someone's personal information, such as social security numbers or credit card details, to commit fraud. This crime can result in severe penalties, including imprisonment and fines.

Credit Card Fraud

Credit card fraud includes the unauthorized use of a credit or debit card, or similar payment method, to fraudulently obtain money, goods, or services. Penalties can range from fines to lengthy prison sentences.

Insurance Fraud

Insurance fraud occurs when someone deliberately submits false or misleading information to an insurance company to receive unwarranted benefits or payouts. This can include filing false claims or exaggerating damages.


Embezzlement involves the theft or misappropriation of funds placed in one's trust or belonging to one's employer. This white-collar crime is often met with severe legal consequences, including restitution and imprisonment.

Securities Fraud

Securities fraud includes deceptive practices in the stock or commodities markets, such as insider trading or falsifying financial statements. This type of fraud is highly regulated and can lead to significant penalties, including fines and imprisonment.

Legal Consequences

Fraud is taken very seriously by the legal system and can result in substantial penalties, including:

  1. Imprisonment: Jail time for severe offenses, particularly in cases involving large sums of money or extensive schemes.
  2. Fines: Significant financial penalties, often proportional to the amount involved in the fraudulent activity.
  3. Restitution: Offenders may be required to repay the victims for their financial losses.
  4. Probation: Offenders may be placed on probation with strict conditions, such as community service or counseling.
  5. Criminal Record: A conviction for fraud results in a permanent criminal record, affecting future employment, housing, and other aspects of life.

Defense Strategies

Anthony Muharib employs various defense strategies to protect the rights and interests of clients accused of fraud:

  1. Lack of Intent: Demonstrating that there was no intent to deceive or commit fraud.
  2. Mistaken Identity: Arguing that the defendant was not the person who committed the fraudulent act.
  3. Insufficient Evidence: Highlighting the prosecution’s inability to prove the charges beyond a reasonable doubt.
  4. Procedural Errors: Identifying errors in the investigation or violation of the defendant’s rights.

Rights of the Accused

Individuals accused of fraud have several rights that must be upheld:

  1. Right to a Fair Trial: Ensuring an impartial and public trial by jury.
  2. Right to Legal Counsel: Access to a competent attorney for effective defense.
  3. Protection Against Self-Incrimination: The right to remain silent and not provide self-incriminating evidence.
  4. Right to Challenge Evidence: The ability to contest the validity and admissibility of evidence presented against them.

Get Legal Assistance to Uphold Your Rights

Involving a skilled attorney like Anthony Muharib is essential if you, a friend, or a family member have been accused of fraud, such as identity theft, credit card fraud, or embezzlement.

Having expert legal representation will help ensure your rights are protected, navigate the complexities of the legal system, and work towards the best possible outcome for your case. A successful defense can significantly and positively impact your future, protecting your freedom, reputation, and personal life.

Give our law firm a call today. We are ready to take your call and have a genuine conversation about your situation. Contact us online or call (281) 939-4448.



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