False Statement to Obtain Property or Credit (Fraud)

When a Little Lie Results in Charges of Credit Fraud

Fudging a little when you fill out a loan document or credit card application — it seems so harmless. Many people might think, "What's the big deal?"

The truth is that if you make a false statement or material misrepresentation, you may find yourself under investigation or under arrest for a felony offense or Federal crime. This misrepresentation can be something as small as fudging income on a credit card application to something as large as misrepresenting your intent on a loan document to make a rental property your home when you are actually going to rent it out to someone else.

At Pelley Law Office, L.L.P., our lawyers handle credit fraud cases and other related cases, including:

• Mortgage fraud
• Credit card fraud
• Identity theft
• Mail fraud
• Money laundering

These are serious felony offenses. Your freedom and your future may be on the line. Do not speak to a detective, police investigator or FBI agent without first speaking to an experienced attorney who can protect your rights.

You are Presumed to Be Innocent in the Eyes of the Law

In order to arrest you, the police only need "probable cause." Understand that "probable cause" is only a tiny fraction of the evidence the government needs to obtain a conviction. The District Attorney must prove the allegations "beyond a reasonable doubt," which is the highest evidentiary standard in the law. Just because you may be arrested does not mean that you are guilty under the law.  Remember that you are presumed to be innocent.

Get the Help You Need Today

The moment you know or suspect you are under investigation for credit fraud or any other type of fraud in North Texas, we strongly encourage you to contact our offices immediately. The sooner we get involved, the sooner we can act to protect your rights.

Your initial consultation with an experienced criminal defense lawyer will be free. Do not wait. Call us at 972-608-0335 or 903-813-4778 now.

Just a brief note to tell you how appreciative I am of how effective you were in my Bankruptcy Proceedings. I was never worried because I knew I was being represented by the best. Thank you!

- F.B.

I was faced with a first degree felony, which meant 5-99 years behind bars. It was terrifying. You are not only a great attorney but a very honest man with integrity...you saved my life.

- A.N.

From the first moment I met Mr. Pelley, he made me feel at ease. I was always updated, whether via mail or phone call of court dates and information concerning my case. He did a remarkable job and went above and beyond all my expectations. I wouldn't have to think twice about recommending Mr. Pelley to represent any of my family members or closest friends.

- C.G.