White Collar Crimes
Always Pursuing the Best Possible Result
Fort Worth White Collar Crime Attorney
Experienced Legal Defense for White Collar Crimes in Fort Worth
Facing allegations of a white collar crime in Fort Worth can be overwhelming, especially when your career, reputation, and freedom are at risk. These cases often involve complex financial records, detailed investigations, and aggressive prosecution by state or federal authorities. Working with a skilled Fort Worth white collar crime attorney is essential to protecting your rights and building a strategic defense from the very beginning. At Blake & Blake, LLP, we provide knowledgeable, proactive representation for clients accused of financial and business-related offenses throughout Texas.
White collar crime is a broad area that includes a variety of non-violent charges. The primary motive behind white collar crimes is usually personal financial gain. While these offenses are often associated with office managers and executives, people in many other professions and roles can be accused of this type of criminal activity.
Common White Collar Crime Allegations in Texas:
Bribery
Counterfeiting
Credit card fraud
Forgery
Embezzlement
Insider trading
Tax evasion
Securities fraud
Understanding Penalties For White Collar Offenses in Texas
The specific penalty you could face depends on the charge and whether your case is tried in a Texas state court or in U.S. District Court in Fort Worth. Penalties for white collar crimes can increase significantly for felony-level offenses or cases involving large financial losses. If your job or professional license is at risk—such as for financial advisors or medical professionals—Texas licensing boards may also impose administrative sanctions. The long-term impact on your reputation and career can be substantial. Working with a white collar crime lawyer in Fort Worth who understands how local prosecutors build these cases may increase your chances of building a solid defense or negotiating lesser penalties.
Potential consequences for white collar convictions in Fort Worth may include:
Restitution orders requiring payment to alleged victims, sometimes far exceeding the amount involved in the original case
Probation conditions that could restrict your employment options or financial accounts in the area
Federal prison sentences for bank fraud, wire fraud, or tax-related crimes are prosecuted in the Northern District of Texas
Permanent criminal record that can affect your ability to rent housing, apply for loans, or keep a professional license in Texas
Fort Worth White Collar Crime Investigations: What to Expect
White collar allegations are typically investigated by the federal justice system. Agencies handling these cases are often well-funded and can be very assertive throughout the process. In the past, few crimes reached the federal level, but changes in law have shifted more cases from state to federal jurisdiction.
When you are involved in a white collar crime investigation in Fort Worth, here are several important aspects to be prepared for:
Federal agency involvement: In many cases, agencies such as the FBI or IRS lead investigations, often coordinating with local authorities.
Complex paper trails: Investigations frequently involve reviewing extensive financial records, electronic transactions, and business documentation.
Early notifications: Many individuals receive subpoenas or target letters before any arrest, offering a critical window to consult a white collar crime attorney Fort Worth residents can rely on.
Potential for interviews: Investigators may reach out for statements or interviews, but it is crucial to have legal guidance before responding.
If there is one benefit for alleged white collar offenders, it is that they often know about federal investigations before any charges are filed. This situation allows enough time to secure counsel and develop a legal strategy early in the process. The right attorney may help get ahead of the investigation, interview witnesses, or start communicating with the prosecution team.
What to Do If You Suspect a White Collar Crime Investigation in Fort Worth
Do not destroy documents or data, as this can result in obstruction charges
Avoid discussing the matter with coworkers or friends until you have consulted an attorney
Gather and organize any documentation that could help show your good-faith efforts or compliance with regulations in your industry
Respond promptly to any subpoenas or legal requests, but only after speaking with your attorney to avoid self-incrimination
Understanding the investigation phase and proactively preparing with your white collar crime lawyer in Fort Worth can make a significant difference in your case—especially when federal prosecutors are involved.
Why Choose Our White Collar Crime Lawyer in Fort Worth?
Facing a white collar criminal allegation can be complex, especially in Tarrant County, where enforcement may involve both local law enforcement and federal agencies. Choosing a white collar crime lawyer in Fort Worth means your legal team understands local court procedures, judges, and prosecutors.
At Blake & Blake, LLP, we have represented clients in the 352nd and 396th District Courts, and recognize the approaches of courts across Fort Worth and greater Tarrant County. Our experience helps us navigate court procedures and build defense strategies designed for both state and federal cases. The way we advocate for clients rests on:
Local knowledge: We understand how Fort Worth and Tarrant County prosecutors build white collar cases and use that insight to prepare strategic defenses tailored to regional practices.
Direct access to your attorney: You receive consistent communication, prompt updates, and clear answers to urgent questions from a Fort Worth white collar crime lawyer who is actively involved in your case.
Guidance through court timelines: We explain how long each phase—investigation, indictment, hearings, and pre-trial motions—may take in local courts and how those timelines can affect your defense strategy.
Support during early procedural steps: From bond hearings to meetings with investigators, we help you prepare for what to expect and ensure your rights are protected from the start.
Straightforward advice on your legal options: We break down the facts, potential risks, and available defenses so you can make informed decisions at every stage of the process.
By working with our white collar crime lawyer, you benefit from a criminal defense strategy that draws on every relevant local detail.
Contact Our Fort Worth White Collar Crime Attorney Today
Blake & Blake, LLP provides strong, strategic representation through every stage of the investigative and criminal process. Many of the matters we handle involve complex white collar allegations, and we regularly defend clients accused of offenses ranging from bank fraud and embezzlement to other financial or business-related crimes. Federal prosecutors often have significant resources at their disposal, which can make these cases feel intimidating. However, with experienced legal counsel from Blake & Blake, LLP, you have a powerful advocate working to protect your rights and pursue the most favorable outcome possible.
Have you been accused of a white collar crime? Call Blake & Blake, LLP today at (817) 497-8889 or contact us online to schedule a consultation with our Fort Worth white collar crime attorney..
“I highly recommend Allen Blake. He strives for results and seeks the best possible outcome.”
Allen Blake defines what an attorney is supposed to be. Mr. Blake went above and beyond to resolve my issue in Texas. There was daily communication and empathized with my concerns being so far away. As my case progressed in litigation, Mr. Blake kept me updated via text messages, e-mails, and phone calls. He explained every possible outcome thoroughly and provided me with the best option. If it wasn’t for Mr. Blake, I do not know where I would be today. I highly recommend Allen Blake. He strives for results and seeks the best possible outcome.
