Roquemore Skierski PLLC

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Dallas Practice Areas
Fraud Litigation
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Dallas Practice Areas
Fraud Litigation

Dallas Business Fraud Lawyer

Fraud litigation involves serious allegations that can jeopardize reputations, disrupt operations, and result in significant financial loss. From misrepresentation in business deals to complex schemes involving wire fraud or corporate misconduct, these cases often require swift, strategic legal action. Whether you’re the victim of deceptive practices or accused of wrongdoing, the stakes are high—and so is the need for experienced counsel.

 

Roquemore Skierski’s Dallas-based fraud litigation lawyers represent business owners, executives, and professionals across Texas in high-stakes fraud matters. Our clients face challenges involving corporate fraud, financial deception, investment scams, and fraudulent communications—and they rely on us to cut through complexity, protect their interests, and pursue real results.

 

When we take on a fraud case, we bring clarity, urgency, and a litigation strategy tailored to the facts. Whether you’re navigating claims of misrepresentation, investigating internal misconduct, or facing a federal fraud allegation, we work to uncover the truth and enforce accountability. Your reputation, your capital, and your business future are worth defending—and our approach is built to do just that.

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Our Dallas fraud litigation lawyers can handle a wide range of disputes

  • Mispresentation

Misrepresentation can derail business deals and cause serious financial harm to business owners who rely on accurate information when making key decisions. Whether it involves a vendor, partner, or investment opportunity, false statements or omissions can lead to costly consequences. Our fraud litigation lawyers help business owners uncover the truth and pursue or defend misrepresentation claims to protect what they’ve built.

  • Corporate Fraud

Corporate fraud involves deceptive practices within a company that harm shareholders, partners, or other stakeholders—often through falsified records, misuse of funds, or concealment of material facts. For small and mid-sized business owners, this type of misconduct can threaten both the integrity and financial stability of the business. Our fraud litigation lawyers represent clients in uncovering, investigating, and litigating corporate fraud to protect their ownership interests and enforce accountability.

  • Financial Fraud

Financial fraud involves the deliberate manipulation or misrepresentation of financial information, often resulting in significant losses for business owners, investors, or partners. This can include fraudulent accounting, embezzlement, or misused funds in the context of business operations. Our fraud litigation lawyers help small and mid-sized business owners identify financial misconduct and take decisive legal action to recover losses and protect their companies.

  • Investment Fraud

Investment fraud occurs when individuals or businesses are misled into committing capital based on false promises, hidden risks, or deceptive practices. For business owners, these schemes can undermine long-term financial plans and damage cash flow. Our fraud litigation lawyers help clients pursue claims against those responsible for fraudulent investment conduct and work to recover lost funds.

  • Wire Fraud

Wire fraud involves the use of electronic communications—such as email, text, or wire transfers—to carry out deceptive schemes that result in financial loss. Wire fraud can arise in the context of fake invoices, phishing attacks, or fraudulent transactions. Our fraud litigation lawyers help clients investigate, trace, and take legal action against those responsible for wire fraud schemes.

Our fraud litigation lawyers can handle a wide range of disputes

  • Mispresentation

Misrepresentation can derail business deals and cause serious financial harm to business owners who rely on accurate information when making key decisions. Whether it involves a vendor, partner, or investment opportunity, false statements or omissions can lead to costly consequences. Our fraud litigation lawyers help business owners uncover the truth and pursue or defend misrepresentation claims to protect what they’ve built.

  • Corporate Fraud

Corporate fraud involves deceptive practices within a company that harm shareholders, partners, or other stakeholders—often through falsified records, misuse of funds, or concealment of material facts. For small and mid-sized business owners, this type of misconduct can threaten both the integrity and financial stability of the business. Our fraud litigation lawyers represent clients in uncovering, investigating, and litigating corporate fraud to protect their ownership interests and enforce accountability.

  • Financial Fraud

Financial fraud involves the deliberate manipulation or misrepresentation of financial information, often resulting in significant losses for business owners, investors, or partners. This can include fraudulent accounting, embezzlement, or misused funds in the context of business operations. Our fraud litigation lawyers help small and mid-sized business owners identify financial misconduct and take decisive legal action to recover losses and protect their companies.

  • Investment Fraud

Investment fraud occurs when individuals or businesses are misled into committing capital based on false promises, hidden risks, or deceptive practices. For business owners, these schemes can undermine long-term financial plans and damage cash flow. Our fraud litigation lawyers help clients pursue claims against those responsible for fraudulent investment conduct and work to recover lost funds.

  • Wire Fraud

Wire fraud involves the use of electronic communications—such as email, text, or wire transfers—to carry out deceptive schemes that result in financial loss. Wire fraud can arise in the context of fake invoices, phishing attacks, or fraudulent transactions. Our fraud litigation lawyers help clients investigate, trace, and take legal action against those responsible for wire fraud schemes.

Frequently asked questions

FAQ's

Fraud litigation involves a civil lawsuit where a business owner alleges that another party intentionally misrepresented or concealed a material fact, causing financial harm when the owner relied on that falsehood.

A Texas plaintiff must establish (1) a material misrepresentation, (2) knowledge that the statement was false or reckless disregard for the truth, (3) intent for the plaintiff to rely, (4) actual reliance, and (5) damages directly caused by the reliance.

Statutory fraud claims arise under Texas Business & Commerce Code § 27.01 and apply to real-estate or stock sales; the statute eases proof of scienter and allows exemplary damages without proving intent to deceive.

Texas fraud claims carry a four-year limitations period under Tex. Civ. Prac. & Rem. Code § 16.004, but the discovery rule tolls the clock until the fraud could reasonably have been discovered.

A successful fraud plaintiff may recover actual damages (lost profits, out-of-pocket loss), equitable rescission of the contract, disgorgement of the defendant’s gains, and exemplary damages capped by Tex. Civ. Prac. & Rem. Code Chapter 41.

A Texas court can issue a temporary restraining order or injunction to freeze assets, preserve evidence, or stop ongoing fraudulent transfers while the case is pending.

Defendants typically argue lack of misrepresentation, no intent to deceive, absence of reliance, statute of limitations, waiver, or that statements were non-actionable opinions or forward-looking projections.

Fraud requires intent or reckless disregard for the truth, while negligent misrepresentation under Section 552 of the Restatement requires only failure to exercise reasonable care in communicating a false statement.

A prospective fraud plaintiff should preserve contracts, emails, text messages, financial statements, marketing materials, audit trails, and witness lists—plus run forensic imaging on key devices to avoid spoliation claims.

A Texas corporation may file direct or derivative actions against officers, directors, or employees who commit fraud or breach fiduciary duties, seeking damages or disgorgement.

Punitive (exemplary) damages are available if clear and convincing evidence shows fraud, malice, or gross negligence; Chapter 41 caps generally limit the award to the greater of $200,000 or two times economic damages plus non-economic damages up to $750,000.

A business owner should engage counsel as soon as suspicious conduct is detected—early legal action preserves electronic evidence, meets limitations deadlines, and increases leverage for settlement or injunctions.

need help with a Business fraud related matter?

Fraud can strike at the core of your business—through false promises, deceptive financial practices, or internal misconduct. Whether you’re facing misrepresentation in a deal, uncovering financial or corporate fraud, or responding to wire fraud allegations, our team is here to help. If your business is facing a legal challenge, reach out today to schedule a confidential consultation—we’re here to stand with you and guide the way forward.

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proudly serving Dallas and the surrounding area

While our business litigation attorneys are based in Dallas, we proudly serve clients in and around Dallas, Arlington, Denton, Fort Worth, Frisco, McKinney, and Plano. Within Dallas, we have worked with businesses in Addison, Carrollton, Cedar Hill, Coppell, DeSoto, Farmers Branch, Flower Mound, Forney, Garland, Grand Prairie, Grapevine, Highland Park, Irving, Oak Cliff, Richardson, Rockwall, Rowlett, Royse City, University Park, and the surrounding area. Whether your company is facing a contract dispute, partnership conflict, or other commercial challenge, we deliver strategic counsel and strong representation across the DFW Metroplex.

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