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Federal Business Fraud

Houston, Texas, Business Fraud Criminal Defense Attorney

If you are under investigation for mail or wire fraud, stop wasting time — you need an aggressive criminal defense lawyer to help you avoid criminal fraud charges.

I am R. Todd Bennett — a board-certified criminal defense attorney with over 15 years of experienced successfully defending clients with serious white-collar crime charges. I am committed to knocking down allegations against you before they spiral out of control. Contact me today to schedule a free initial consultation.

In-Depth Criminal Defense Experience

Before starting the law firm of R. Todd Bennett, P.C. in 1995, I was the assistant district attorney for Harris County. During this time, I prosecuted hundreds of individuals with complicated white-collar crime allegations.

My strong legal background provides me with a first-hand perspective on the evidence prosecutors obtain to build cases against individuals charged with mail fraud and other serious crimes. Part of my success stems from carefully investigating each case to determine any loop holes in evidence obtained against clients charged in complex fraud cases, involving:

  • Embezzlement
  • Mortgage fraud
  • Healthcare fraud
  • Oil trading fraud
  • Accounting fraud
  • Money laundering

My goal is to help you get your life back. I am a tough negotiator well-prepared to prove any mistakes you made leading to fraud allegations were unintentional.

Protecting Clients' Future

If you have been charged with fraud, I will aggressively defend you. Since I am not an expert on your industry, I will work with you to understand your business and the regulations you must follow. For example, I have successfully defended doctors gifted at treating clients but who struggle with complex medical billing procedures. The medical billing codes and forms doctors complete for each patient are complicated, and even the most skilled professionals can make unintentional and inadvertent mistakes.

Insurance, mortgage and healthcare industries are also highly regulated. I am well-prepared to carefully research your business to understand the legal steps businesses must follow. Through carefully understanding your industry, I gain a detailed understanding of your business and can explain to law enforcement why your mistakes were made. I am committed to investigating your case as quickly as possible and working with law enforcement before an arrest is made.

Contact Me For Aggressive Representation

If you are a loan officer under suspicion for mortgage fraud, do not delay — you need an experienced criminal defense attorney. I have a strong background defending individuals who stated income incorrectly on loan applications. I am well-prepared to protect your rights in court. Contact me today to schedule a free initial consultation.

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