Fraud & Embezzlement

Houston Financial Crime Defense Lawyer

From our office in Houston, Texas, Attorney Gilbert Alvarado represents clients throughout southeast Texas who find themselves under investigation or formally charged in connection with a full range of fraud and related white collar crimes, including:

  • Mortgage fraud
  • Mail fraud
  • Internet fraud
  • Credit card fraud
  • Wire fraud

Without substantial experience and a thorough understanding of the federal criminal justice system, even the most capable defense lawyer may not be able to completely protect your rights and interests. Gilbert J. Alvardo can defend you against fraud charges. Contact us today for a free consultation.

Embezzlement and Employee Theft

In today’s tough economic climate, it seems easier than ever before for a mistake in judgment or misinterpretation to result in criminal charges. Our firm represents individuals throughout southeast Texas who have been accused of employee theft or embezzlement arising out of misguided acts, bad accounting practices or false allegations.

Our concern in these cases is what the government can prove. Often there is a complex paper trail with many opportunities to challenge the prosecution’s evidence. There may also be alternative interpretations of events that may convince the courts that conviction on a serious criminal charge is unwarranted. We will explore every option in your defense. Our focus is on results.

Contact Attorney Gilbert Alvarado

We are well-established law firm with a history of producing results in fraud, employee theft and embezzlement cases in southeast Texas. Gilbert Alvarado can offer you sound legal advice and aggressive defense representation. Contact our office in Houston today for a free, informative and completely confidential consultation.