FORGERY LAWYERS IN HOUSTON

What Is Considered Forgery in Texas?

Forgery is defined as the act of altering, making, completing, executing, or authenticating any writing with the intent to defraud or harm another. This includes signing someone else’s name without permission, altering a legal document, or creating false documents. The law also covers digital forgery, such as falsifying electronic records. 

Penalties for forgery can be severe, ranging from fines to significant prison time, depending on the value involved and the impact of the fraudulent act. Our attorneys are well-versed in the nuances of forgery laws and are dedicated to defending your rights.

Types of Forgery Cases We Handle

At Turnbull Legal Group, we handle a wide range of forgery cases, including but not limited to:

Check Forgery

Accused of altering or signing someone else's check without authorization? We’ll work to uncover the facts and build a strong defense.

Document Forgery

This involves the falsification of legal documents, such as deeds, titles, or wills. We have the skill to challenge the validity of the accusations.

Identity Theft and Credit Card Fraud

When forgery involves using someone else’s identity to commit fraud, the stakes are high. Our team knows how to navigate these complex cases.

Counterfeiting

From counterfeit money to fake IDs, we provide robust defense strategies to challenge the evidence and protect your rights.

Digital Forgery

With the rise of technology, digital forgery cases are becoming more common. We stay ahead of the curve to defend against allegations of electronic document falsification.

Our Legal Process: Comprehensive Forgery Defense

When you choose Turnbull Legal Group, we follow a meticulous legal process to ensure you get a robust defense:

1. Initial Consultation
   ‍Discuss your case in detail and outline possible defense strategies.
2. Case Investigation
   ‍Gather evidence, review documents, and interview witnesses.
3. Legal Strategy Development
   ‍Tailor a defense strategy specific to your case’s circumstances.
4. Negotiations
   ‍Engage with prosecutors to seek charge reductions or dismissals.
5. Trial Preparation
   ‍Prepare for court by developing arguments, organizing evidence, and rehearsing testimonies.
6. Court Representation
   ‍Aggressively defend you in court, challenging the prosecution’s case at every turn.

When you rely on us to defend you, you can rest assured that we will explore every possible defense and work to implement it effectively.

Common Defenses Against Forgery Charges

We employ various defense strategies depending on the specifics of your case:

• Lack of Intent
  ‍Proving that there was no intent to defraud or harm.
• Consent
  ‍Showing that the alleged victim consented to the actions in question.
• Mistaken Identity
  ‍Demonstrating that someone else committed the forgery.
• Insufficient Evidence
  ‍Arguing that the prosecution lacks the necessary evidence to prove guilt beyond a reasonable doubt.
• Coercion
  ‍Proving that the accused was forced to commit the act under duress.

As your advocates, we will listen carefully to your account of the situation and build a personalized defense that works for you.

Corporate Compliance Programs for Forgery Prevention

We also assist businesses in establishing robust corporate compliance programs to prevent forgery and other fraudulent activities. These programs include:

• Employee Training
  ‍Educating employees about forgery laws and internal policies.
• Internal Audits
  ‍Regularly reviewing and auditing financial documents to detect any irregularities.
• Whistleblower Policies
  ‍Establishing procedures for employees to report suspicious activities without fear of retaliation.
• Document Verification
  ‍Using advanced technologies to verify the authenticity of documents.

Reach out to us to learn more about these programs and how they could help your organization.