Category Archives: Fraud Charges

FBI Bust $200+ Million Credit Card Fraud Ring: Charging Identity Theft and Fake Accounts, Phony Companies Used by International Organization of Companies and Individuals

Credit Card Fraud is a common crime in federal courts here in Dallas and Texas (and across the country), and most of these federal fraud charges come with sizable amounts in controversy.   Texas fraud defense attorneys are used to defending people facing fraud charges with large amounts of money ribboning through complex scenarios. However,…