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 criminal activity.

The following are a few common types of white collar allegations:

• Bribery
• Counterfeiting
• Credit card fraud
• Forgery
• Embezzlement
• 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.