6060 N. Central Expressway | Suite 560 | Dallas, TX 75206 | (214) 800-2388    

Fraud in a business setting can lead to significant financial losses and damage. Business fraud can arise out of a misrepresentation in the valuation of a business, a breach of a fiduciary duty by a shareholder or partner,  or a conflict of interest matter. Business fraud involves fraudulent practices in business contracts, contracts involving the sale of a business, transactions between companies, theft, embezzlement, or the conversion of assets by an employee, officer, or board member.

Business fraud may also arise when a partner or member of a corporation breaches a duty of loyalty and competes with the corporation, or uses a corporate business opportunity for their own personal gain. If you believe that a partner or member of your business organization has defrauded your business through improper or unauthorized competition with business opportunities or by misappropriating business opportunities for their own personal gain, we can assist you in prosecuting a claim against the proper parties, and help you recover your lost business funds, assets, profits, and property.  At The Sartin Law Firm, P.C., we are experienced in handling complex business fraud cases and filing civil lawsuits to recover losses suffered.

The Sartin Law Firm, P.C. further assists businesses and individuals who have been victimized by unfair or deceptive business tactics and fraudulent schemes by filing civil fraud lawsuits. These fraud schemes and tactics include consumer fraud, medicare fraud, medicaid fraud, insurance fraud, bank fraud, false advertising or representation, identity theft, ponzi schemes, pyramid schemes, real estate and mortgage fraud, telemarketing fraud, advance fee schemes, charities fraud, counterfeits, lottery fraud, letter of credit schemes, as well as bait and switch scams and other schemes.

The firm also has extensive experience with the complexities of litigating civil actions pursuant to the federal Racketeer Influenced and Corrupt Organizations Act (RICO) and its Texas state law counterpart. By bringing RICO claims, when appropriate, plaintiffs are able to seek and potentially recover triple damages.

For more information about The Sartin Law Firm, P.C. and its fraud litigation practice, please contact our firm at 214-800-2388.