Fraud Law

Defending Clients Against Fraud Charges in Dallas and Nationwide

Fraud allegations can encompass a wide range of potential conduct. At the federal level, fraud allegations are generally prosecuted under wire fraud and mail fraud statutes. These laws are very broad in nature, and many individuals and businesses can unwittingly face serious scrutiny from various government agencies for alleged violations.

Most people, particularly law-abiding citizens who have not had any experience with the criminal justice system, cannot comprehend the scope of the government’s power. For people under investigation by law enforcement, the only thing standing in the way of an indictment, criminal charges and a potential conviction is a defense lawyer.

It is essential that your attorney have the skill and tenacity necessary to stand up to the government. Based in Dallas and serving a national clientele, Dan C. Guthrie, Jr., has the depth and breadth of experience required to present a strong defense against these types of charges. In addition to having more than 30 years of experience as a defense lawyer, he is also a former state and federal prosecutor. As a result, he understands how the government views these cases and how to overcome potential obstacles.

A Strong Defense Against All Forms of Fraud Allegations

The firm provides tough, discreet representation for people facing all types of accusations.

Most times, the government does not bring charges until after having conducted a lengthy investigation. The best time to retain an attorney is during this investigation. In many instances, a skilled defense lawyer can prove the flaws in the government’s case and convince prosecutors that an indictment is not warranted under the facts of the case. One look at Dan’s representative cases and you can see that he has been very successful in proving that his clients should not be charged.

A Lawyer Experienced in White Collar Crime Can Make a Difference

In the event an indictment is handed down, Mr. Guthrie’s experience in trial offers significant benefits to his clients. Whatever the allegations, Mr. Guthrie is fully prepared to protect your rights at each stage of the proceedings.

If you are under investigation for fraud in Dallas and nationwide, please contact Dan Guthrie at 214-953-1000 or by filling out the intake form on the contact page.

LET'S TALK

Health Care Fraud

As health care costs increase, the government is taking a closer look at the conduct of health care professionals. As a result, health care fraud investigations and prosecutions are on the rise, with many physicians and other medical professionals facing reputation-destroying allegations. MORE

Antitrust Violations

Under the Sherman Antitrust Act, price fixing and market allocations are illegal. Competitors must not collude to determine the cost of products in a way that harms the public, nor should suppliers and manufacturers conspire to raise costs to consumers. MORE

Bank Fraud

Whether you've been charged with bank fraud in connection with a mortgage fraud investigation, identity theft or with embezzlement, protecting your reputation, your privacy, your financial security and your freedom is a difficult task that demands an experienced lawyer. MORE

Commercial Real Estate Fraud

In tough economic times, even reputable businesses must make difficult decisions to stay afloat. For many business professionals in Texas and throughout the United States, this may lead to allegations of misrepresentations made to lenders. MORE

Commodities Fraud

Commodities fraud investigations involve auditing and reviewing the actions of a broker and the specific transactions in question. Investigators review commodities futures contracts in order to determine if fraudulent statements were made. MORE

Computer Fraud

Computer fraud represents a broad category of crimes that may be charged any time a computer is alleged to have been used to facilitate a criminal activity. However, the difficulty of erasing hard drive records of fraudulent activity limits options for defense. MORE

Government Procurement Fraud

Government procurement fraud cases arise when federal contracts are obtained illegally or improperly, or when federal contracts are fulfilled with inferior goods or services, including cases involving insider information or other schemes. MORE

Insurance Fraud

Insurance fraud occurs in a broad range of contexts and may involve any type of insurance. Common examples include companies overstating insurance losses after a natural disaster, medical providers rendering one service but charging for another, or employers making false statements to lower policy premiums. MORE

Mortgage Fraud

The fallout of the real estate and financial markets has caused federal investigators to scrutinize financial enterprises across the country. Business professionals, homeowners and other individuals are increasingly being confronted with allegations of mortgage fraud. MORE

Loan Fraud

In addition to mortgage fraud, other loan schemes include inflating property appraisals, failing to disclose a primary residence, falsifying documents or various charges relating to other aspects of borrowing and lending. MORE

Dan Guthrie

With an established nationwide reputation for preventing grand jury indictments, Dan Guthrie has been a frequent guest of national news programs covering issues associated with white collar crime, including CBS’s “60 Minutes.” He has also been quoted in publications ranging from The New York Times to U.S. News & World Report. He is discreet and knows how to use the media to his clients’ advantage when appropriate. Of equal importance is the fact that Dan is independent, has no hidden agendas or conflicts of interest, and does not rely on inexperienced associates to do his job.

If you are under federal investigation or indictment anywhere in the United States, contact white collar defense attorney Dan C. Guthrie, Jr.