White Collar Criminal Defense Attorneys Serving Texas Clients
For years, white-collar crimes were swept under the rug because they were non-violent and seen as victimless. These crimes are treated much differently now, and those who are convicted spend years in jail and must pay significant fines. If you or a loved one has been charged with a white-collar crime, it is important that you retain the services of an experienced attorney who can effectively represent your interests. Our firm has a deep understanding of the various agencies that are often involved with the investigation of these crimes. We are committed to exploring all legal possibilities to help you avoid years of jail time and overwhelming fines. With so much on the line, you need a team you can trust. Contact our Texas attorneys today to learn how we can assist you.
Types of White Collar Crimes
The term “white-collar crimes” first came about in 1939 and were generally committed by “a person of respectability and high social status in the course of his occupation.” Most of these crimes are heard in federal court. White-collar crimes consist of a wide range of offenses, some of which include the following:
- Ponzi schemes
- Gambling offenses
- Insurance fraud
- Mortgage fraud
- Credit card fraud
- Identity theft
- Forgery
- Bad checks
- Embezzlement
- Employee theft
Federal Sentencing Guidelines
When someone is charged with a white-collar crime, their case is generally heard in Federal Court. Determining the penalties for crimes heard in Federal Court is typically done in accordance with the federal sentencing guidelines. These guidelines make it easy for the court to determine someone’s penalties. They include 43 offense levels, 6 categories related to criminal history, and 4 sentencing zones. The court will consider the accused party’s criminal history in congruence with the crime that they are charged with.
Defending Against White Collar Crimes
The repercussions associated with a white-collar crime are serious. In order to prove that an accused person committed a crime of this nature, the court must show both illicit gains as well as criminal intent. An experienced attorney can work to try and negotiate probation and restitution instead of prison time. It is important to be aware that these crimes often involve various government agencies, including the Federal Bureau of Investigations, the Internal Revenue Service, and more. If you have been charged with a white-collar crime, you need a legal team that understands how to deal with these complexities.
Contact our Texas White Collar Crimes Defense Attorneys
If you have been arrested for a white-collar crime, you need an experienced legal team that has a deep understanding of the unique challenges these cases face. Our Texas law firm has over 20 years of experience representing clients throughout the area who have been charged with serious crimes. With so much of your future at stake, you can put your trust in us to effectively defend your future. Contact our office today.