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Criminal Defense Fraud Lawyers In Texas

Allegations of fraud can rapidly destroy your career and ultimately result in serious financial penalties and prison time. When federal agents from the Federal Bureau of Investigation, or the Office of Inspector General, Federal Fraud Detection Unit are involved, the possible impending charges are life-changing.

Valenzuela Law Firm handles complicated white collar crimes in both state and federal court, including high-stakes fraud charges. Since 2014, our team, led by Yale-educated defense attorney Felix Valenzuela, has protected the rights of clients throughout the El Paso area and the State of Texas. Using the latest technology and our network of experts, our litigators have the resources to fight the extensive resources of the federal government.

Comprehensive Defense Against Financial Fraud Crimes

Fraud is an immensely broad category of financial crimes that include allegations of deception for financial or personal gain. Our team defends clients who have been accused of:

  • Bank fraud
  • Wire fraud
  • Mail fraud
  • Mortgage fraud
  • Stark Law violations
  • Health care fraud
  • Oil and gas fraud

Federal fraud charges often involve accusations of fraud perpetrated against a government entity. Federal fraud charges are prosecuted by the Department of Justice and the U.S. Attorney’s Office. Because many federal offenses carry mandatory minimum sentences under the U.S. Sentencing Guidelines, you may face prison time if convicted – even if you have no prior criminal record. We have successfully defended clients facing fraud charges across the United States including the U.S. District Court, Western District of Texas.

Protecting The Future Of Professionals In U.S. District Court

Many of our clients are licensed professionals or hold sensitive roles in government purchasing or healthcare billing.  Physicians, accountants, Chief Financial Officers (CFO) and others holding positions of trust are often targeted in these federal investigations and have much to lose. Our criminal defense litigators have successfully protected the careers of professionals in Texas, resolving criminal and administrative problems successfully and discreetly.

Utilizing The Latest Technology For Criminal Defense

When the Department of Justice prosecutes a fraud case, the amount of discovery is overwhelming. Digital records, electronic data feeds and even old-fashioned paperwork will easily bury the average criminal defense lawyer. The sheer volume of information that has to be analyzed is overwhelming. Important evidence that is crucial to your freedom could easily be missed. However, the fraud defense attorneys at Valenzuela Law Firm are extremely detail oriented and knowledgable on how to work through this discovery. Our legal team utilizes the latest technology, including AI and machine learning, to prioritize data analysis. We also employ financial experts as necessary. If you are a government employee involved in purchasing or a medical professional in health care billing and believe that you are under investigation for fraud or are facing federal charges for fraud, we have the knowledge and experience to successfully defend you. We are fully prepared to protect your rights and best interests.

AI And Machine Learning (ML) For Criminal Defense

Lead attorney Felix Valenzuela is certified through The University of Texas at Austin and its McCombs School of Business in the AI and ML: Business Applications postgraduate program. He is committed to harnessing the most up-to-date and applicable technological advancements to use toward the defense of his client. Implementing the latest tech to craft comprehensive defense strategies on behalf of his  clients has become an integral part of the firm’s legal practice.

Consult A Fraud Criminal Defense Attorney Today

If you are being investigated by the Office of Inspector General, Federal Fraud Division, you need an attorney experienced in complex financial crime charges.  With complicated fraud charges, your future depends on the criminal defense team that you choose to represent you. To schedule a confidential consultation with a criminal defense attorney at Valenzuela Law Firm, call us at 915-292-3173 or send us an inquiry through our online form. We are available 24/7. Hablamos español.