Fort Worth White Collar Crime Attorney
Defending Against White Collar Crimes in Texas
A vast practice area, white collar crime includes a variety of non-violent
charges. The chief goal of white collar criminals is nearly always personal
financial gain. While perpetrators are often office managers and executives,
many others can be involved in this type of
The following are a few common types of white collar allegations:
- Credit card fraud
- Insider trading
- Tax evasion
- Securities fraud
What are the Penalties For White Collar Crimes in Texas?
In the state of Texas, white-collar crimes are considered serious offenses
that bear severe penalties. As mentioned above, these types of crimes
can range from theft, fraud, to embezzlement, among others. Depending
on the specific offense and its severity, white-collar crime penalties
can range from fines and probation to imprisonment.
In addition to fines and imprisonment, a white-collar crime conviction
in Texas may result in assets being forfeited and licenses and certifications
being revoked. The penalties are subject to change and can vary depending
based on the specific circumstances surrounding the case. It is in your
best interest to work with a white collar crime attorney from Blake &
Blake, LLP, if you are facing charges for a white collar crime in Texas.
What is the Criminal Investigation Process for White Collar Crimes?
White collar allegations are typically pursued by the federal justice system.
The agencies that investigate these allegations often are well-funded
and thus very aggressive throughout the entirety of the investigative
process. At one time, few crimes were investigated on a federal level,
but recent expansions in the scope of federal law have resulted in increased
federal handling of cases that were once taken care of at the state level.
If there is one silver lining for alleged white collar offenders, it is
that they are often well aware of federal investigations before they even
begin. Thus, it is possible to secure counsel and develop a solid legal
strategy early on in the investigative process. The right lawyer may be
able to get ahead of the investigation, interviewing witnesses early or
even opening lines of communication with the prosecution.
Contact Our White Collar Crime Lawyer in Fort Worth Today
Blake & Blake, LLP provides zealous representation through all phases of the investigative
process. Many of the cases we handle involve white collar crime. We represent
clients accused of everything from bank fraud to embezzlement. Federal
prosecution’s seemingly unlimited resources may make legal victory
seem improbable in the face of white collar allegations, but with Blake
& Blake, LLP’s help, a favorable
case outcome is 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.