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Waco Fraud Lawyer
Serving the state of Texas with offices in College Station & Waco
Serving the state of Texas with offices in College Station & Waco








When you hire our team, you’re not just getting experience. You’re getting people who care. We work hard on every case because we know it matters to you. And we’ll treat your case like it’s the only one that matters. That’s how we’ve stood out from the rest.
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Written by Craig Greening – The 2025 Edition of the Fifth Circuit Criminal Handbook uses precise, straightforward language as this essential resource analyzes a multitude of topics in the context of Fifth Circuit practice, including Search and Seizure, Confessions and Other Statements, Miscellaneous Pre-Trial Issues, Criminal Offenses and much more.
Craig's Handbook gives litigators, judges, prosecutors, defense attorneys, law clerks, and paralegals clear, practical analysis tailored to the needs of a busy criminal law practitioner.
Buy on LexisNexisBeing arrested for fraud is a serious matter. If you’ve found yourself on this page, it likely means you are facing a fraud charge in Waco, TX, and are looking for answers. At The Greening Law Group, we understand the emotional toll this situation may have on you. It’s natural to feel uncertain about what lies ahead, and you may be wondering how this charge will impact your future. Our team is here to guide you through the process and work towards the best possible results for your case.
Fraud is a criminal offense that involves intentionally deceiving someone for personal or financial gain. There are various forms of fraud that people can be charged with in Waco, including credit card fraud, insurance fraud, mortgage fraud, and wire fraud, among others. In all cases, fraud charges are taken seriously by law enforcement and the legal system. In Waco, fraud is treated as a felony, and depending on the specifics of the case, the penalties can be severe.
In Texas, fraud charges can result in significant penalties, including imprisonment, fines, and restitution. For example, a conviction for credit card fraud can lead to a prison sentence of up to 10 years and hefty fines. Fraud crimes may also impact your future opportunities, such as employment and housing, making it crucial to have a trusted Waco Fraud Lawyer on your side.
When you face a fraud charge in Waco, it’s important to take immediate action. A Waco Fraud Lawyer plays a key role in helping you navigate the complex legal system and fight for the best possible outcome. Fraud cases are often complicated, involving a mix of legal, financial, and technical elements. Having a knowledgeable and experienced legal team can ensure that every aspect of your case is thoroughly examined.
Our firm understands the stakes involved, and we approach every case with empathy and determination. We know how overwhelming this situation can be, and we will do everything in our power to protect your rights and advocate for your future. We work closely with our clients to understand their unique circumstances, ensuring that no stone is left unturned in building a strong defense.
Attempting to handle a fraud charge without the help of a qualified lawyer can lead to serious consequences. Fraud cases often rely heavily on evidence such as financial records, electronic communications, and legal testimony. Without the proper legal knowledge, it can be difficult to understand how to challenge or interpret this evidence effectively.
In many cases, individuals who attempt to navigate the system on their own may find themselves making critical mistakes that could harm their chances of a favorable outcome. A skilled Waco Fraud Lawyer will know how to scrutinize the evidence, identify any weaknesses in the prosecution’s case, and find the best strategy to fight the charges.
At The Greening Law Group, we are committed to providing our clients with the support they need after a fraud arrest. Our team is dedicated to helping you understand your rights and the legal process. We will explore every possible defense option to protect your future and work towards reducing or even dismissing the charges against you.
We believe that a thoughtful and strategic approach is the key to achieving positive results in fraud cases. From the initial consultation to the final resolution, we will stand by your side, offering guidance and support through every step of the process. We will focus on the details of your case, identify any potential defenses, and provide you with the best legal representation possible.
What are white-collar crimes?
What are the potential penalties someone could face if convicted of a white-collar crime?
What are the defenses used in white-collar crime cases?
If you have recently been arrested for fraud in Waco, TX, it’s normal to feel confused and overwhelmed by the situation. However, there are certain mistakes you should avoid that could hurt your case. It’s important to stay calm and take the right steps to protect your future. Here’s a look at some common mistakes and how The Greening Law Group can help you navigate this difficult time.
One of the biggest mistakes people make after a fraud arrest is talking to the police or investigators without a Waco Fraud Lawyer present. While you may feel pressure to explain yourself or cooperate fully, anything you say can be used against you in court. Even if you are innocent, your words could be twisted in ways that hurt your case.
The best course of action is to politely exercise your right to remain silent until you have legal representation. A Waco Fraud Lawyer can advise you on what to say and how to protect your rights during questioning.
After a fraud arrest, it’s important to keep any documents, emails, and other evidence related to the case in a safe place. Many people make the mistake of discarding or forgetting about important information that could help their defense later on.
At The Greening Law Group, we understand that fraud charges can involve complex financial details, such as bank records, transaction histories, and contracts. We will help you gather and organize important documentation to support your case. Keeping everything you can is crucial in defending yourself.
Another mistake is attempting to navigate the legal system on your own. Fraud cases can be complicated and difficult to handle without the help of a knowledgeable Waco Fraud Lawyer. Trying to deal with the situation yourself may lead to mistakes that could make your case worse.
Having a legal professional by your side ensures you fully understand the process and the possible outcomes. Our team at The Greening Law Group is here to help you every step of the way, from explaining the charges to negotiating with prosecutors for the best possible outcome.
When facing a fraud charge in Waco, it’s easy to feel like your case is hopeless or that you don’t need a lawyer because you’ve already made a mistake. This kind of thinking can lead to making decisions that negatively affect your case. Many people think they can simply plead guilty or accept a plea bargain right away to get it over with.
However, rushing into any decision without legal advice can be a serious mistake. A skilled Waco Fraud Lawyer can evaluate your case, help you understand all of your options, and ensure that your rights are fully protected. At The Greening Law Group, we know that every case is different, and we will carefully examine the details to develop the best strategy for your defense.
If you’ve been arrested for fraud in Waco, TX, it’s understandable that you may have many questions about what’s next. The legal process can be overwhelming, but understanding your rights and options can help ease your worries. Below are some of the most common questions we receive from individuals facing fraud charges and their answers.
Fraud involves intentionally deceiving someone for personal or financial gain. There are many different types of fraud, including credit card fraud, insurance fraud, mortgage fraud, identity theft, and wire fraud. Each type has its own set of rules, but all fraud charges are treated seriously by the courts. The penalties for a fraud conviction can be severe, including jail time, fines, and restitution.
After being arrested, the most important thing to do is remain calm and avoid talking to law enforcement without a lawyer present. Anything you say can be used against you. You have the right to remain silent, and it’s in your best interest to exercise this right. Contact a Waco Fraud Lawyer as soon as possible to ensure that your rights are protected and to discuss your next steps.
In order for a conviction to occur, the prosecution must prove beyond a reasonable doubt that you committed fraud. This involves presenting evidence that supports the claim that you knowingly deceived someone for financial gain. Without solid evidence, a conviction is unlikely. A skilled Waco Fraud Lawyer will work to challenge the evidence and protect your rights in court.
Fraud is considered a serious felony in Texas, and the penalties vary depending on the specific type of fraud. Convictions can result in prison time, fines, and restitution to the victims. For example, credit card fraud could lead to up to 10 years in prison, while insurance fraud might result in fines of up to $10,000. The severity of the penalties also depends on the value of the fraud committed and whether you have prior convictions.
It’s possible to resolve a fraud case through a plea deal, but this depends on the circumstances of your case. A plea deal typically involves pleading guilty to a lesser charge in exchange for a reduced sentence. However, it’s important to have a Waco Fraud Lawyer review any plea offers before accepting, as there may be alternative options, such as getting the charges reduced or dismissed altogether.
A Waco Fraud Lawyer is crucial in defending your rights and ensuring that you receive the best possible outcome. Our team will carefully examine the evidence against you, challenge any weaknesses in the prosecution’s case, and explore all possible defense strategies. Whether it’s negotiating a plea deal, seeking a reduction in charges, or representing you in court, we are here to guide you through the entire legal process.
Fraud charges can either be classified as a misdemeanor or felony, depending on the severity of the crime. Misdemeanor fraud typically involves smaller amounts of financial loss, while felony fraud is associated with larger sums of money or more serious acts of deception. Felony fraud charges can carry much harsher penalties, including longer prison sentences and higher fines.
The length of a fraud case can vary greatly depending on the complexity of the evidence, the type of fraud, and whether the case goes to trial. Some cases can be resolved in a few months through a plea agreement, while others may take longer if they go to trial. Your Waco Fraud Lawyer will provide you with a timeline based on your specific case and keep you informed about any developments.
If you are found not guilty, you will be acquitted of the charges, and no criminal penalties will apply. Your case will be dismissed, and you can move forward without a criminal record for fraud. However, it’s important to have a skilled Waco Fraud Lawyer representing you to ensure the best possible outcome and to avoid any issues during the trial.
The cost of hiring a lawyer varies depending on the complexity of your case and the lawyer’s fees. At The Greening Law Group, we offer competitive rates and provide a clear explanation of all costs involved before you make any decisions. We understand the financial strain a fraud charge can put on you, and we aim to make our services affordable while delivering top-quality legal representation.
This client story is for educational purposes only.
Georgina sat in her small apartment, the weight of the world on her shoulders. She could hardly believe what had just happened. One moment, she was living her life, working hard at her job, and the next, she was arrested for a crime she didn’t commit—fraud. Her heart raced with fear. What would happen to her now? Could she lose everything she had worked so hard for?
The charges felt like a heavy cloud hanging over her. She couldn’t shake the worry about what this meant for her future. The thought of being labeled a criminal was unbearable. How could she explain this to her family? To her friends? Georgina was terrified.
That’s when she remembered a conversation she had overheard at work about a lawyer in Waco, TX who helped people in situations just like hers. The Greening Law Group. She didn’t know what else to do, so she picked up the phone and dialed their number. Little did she know, that phone call would change everything.
When she spoke with Craig Greening, the Waco Fraud Lawyer, she felt a sense of relief. For the first time since her arrest, she didn’t feel alone. Craig listened carefully to her story, understanding the fear and confusion in her voice. He reassured her that he would do everything in his power to help. Georgina didn’t have to navigate this nightmare by herself.
Craig and his team worked tirelessly on her case. They reviewed every document, examined the evidence, and asked all the right questions. They found crucial details that Georgina had missed, things that made it clear the charges against her were built on misunderstandings, not evidence. Craig didn’t just accept things as they were—he dug deeper to uncover the truth.
As the day of her trial approached, Georgina’s nerves were still high. But Craig’s calm demeanor and confidence kept her grounded. He kept telling her that they would fight for the truth and for her future.
On the day of the trial, Georgina walked into the courtroom, her heart pounding. She was surrounded by the seriousness of the situation, but Craig stood beside her, his presence strong and reassuring. He spoke with clarity and passion, showing the jury the real story behind the accusations. It wasn’t just about facts; it was about proving Georgina’s innocence.
In the end, it worked. The jury found Georgina not guilty of the fraud charges. She could hardly believe it. The weight that had crushed her for so long lifted off her chest. For the first time in months, Georgina felt free.
She knew she could never repay Craig and The Greening Law Group for what they had done for her, but she was forever grateful. They hadn’t just been her lawyers—they had been her lifeline, her advocates, her guides through one of the hardest times of her life.
Facing fraud charges in Waco, TX can feel overwhelming. It’s normal to be worried about the future, unsure of what to do next, and wondering what the charges might mean for your life. At The Greening Law Group, we understand the fear and uncertainty that comes with a fraud arrest. Our team is dedicated to offering you the support, guidance, and legal defense you need during this difficult time.
The Greening Law Group is committed to working hard for the best possible outcome in every case. Our goal is to protect your rights and ensure that you are treated fairly throughout the legal process. We know that each case is different, which is why we provide personalized legal services tailored to your unique situation.
If you’ve been arrested for fraud in Waco, TX, don’t try to face this alone. We offer legal consultations where you can speak with a Waco Fraud Lawyer who will listen to your concerns, explain your options, and provide clarity on the next steps. This consultation will give you a chance to understand your case better and get the answers you need without any obligation.
The legal system can be complicated, but you don’t have to go through it alone. The Greening Law Group is here to help guide you through the process and fight for your rights. Whether you’re looking for answers, need advice, or want to know how we can defend your case, we are here for you.
Contact us today to schedule your legal consultation. Let us put our dedication and experience to work for you. We’ll stand by you every step of the way and help you work toward the best possible resolution for your case.
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