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Charge: Assault - State claimed client hit victim with a telephone and broke victim’s nose. However, the client was acting in self-defense.

Verdict: NOT GUILTY

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Houston Business Fraud Defense Lawyers

Fraud is a term referring to a broad range of criminal actions, with the unifying feature being intentional deception made for the purpose of personal gain. Business fraud is a specific form of fraud that is perpetrated by a business or financial institution. However, because of the complexity of modern business operations, especially for larger companies, it can be simple to unknowingly commit actions which may be considered fraud.

If you or someone you know has been accused of committing any form of business fraud, your livelihood may be at risk. The consequences of a business fraud conviction can be severe, including significant fines, punitive damages, and responsibility for costs and legal fees. Some convictions may lead to incarceration. Contact the Houston business fraud defense attorneys of Johnson, Johnson & Baer, P.C., at 713-523-0404 today for assistance in protecting yourself against these damaging accusations.

Forms of Business Fraud

A large number of business activities can be considered business fraud. Some of the most common forms of this crime include:

  • Auditing fraud
  • Accounting irregularities
  • Forgery
  • Embezzlement
  • Falsification of documents, contracts, and records
  • Bank Fraud

Even minor violations involving any of these forms of business fraud can be deeply problematic. Furthermore, even an accusation of this type can cause significant damage to your reputation and your business.

Contact Us

If you or someone you know has been accused of committing business fraud, do not hesitate to secure effective legal representation. Contact the Houston business fraud defense lawyers of Johnson, Johnson & Baer, P.C., at 713-523-0404 today to discuss your situation and begin putting together your defense.