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White Collar Crimes

White Collar Crimes – Criminal Defense Attorneys in Texas

White-collar crimes are nonviolent violations of the law, often involving money or financial gain, which have traditionally been associated with more affluent offenders. Because of this implication, they are called white-collar crime, to differentiate the alleged offenders from blue-collar workers. In reality, however, white-collar crimes can be committed by any person or entity.

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Types of White-Collar Crime

These violations can include:

  • The taking or offering of bribes
  • Forgery
  • Fraud
  • Larceny
  • Internet fraud
  • Money laundering
  • Cybercrimes
  • Perjury
  • Immigration fraud
  • RICO-related fraud and crimes
  • Mail fraud
  • Crimes related to exporting and importing
  • Bankruptcy fraud
  • Credit card fraud or theft
  • Counterfeiting
  • Securities and commodities crimes
  • Embezzlement
  • Real estate fraud
  • Health care fraud
  • Extortion
  • Tax-related crimes, such as tax evasion
  • Theft

The Consequences of White Collar Criminal Charges in Texas

Being charged with embezzlement, cybercrimes or other offenses carries serious consequences. Those who are charged can be tried in state or federal courts. Depending on the nature of the alleged offense, an individual can be charged with a misdemeanor or a felony.

If you are charged with a Class C Misdemeanor, you could face fines of up to $500. However, white-collar crimes can also be a first-degree felony, which in Texas carries prison sentences of up to 99 years and fines of up to $10,000. In addition, those who are convicted may face penalties and legal claims in civil court. Some may be asked to pay reparations.

There are other, less-tangible outcomes as well. Executives and business leaders charged with a white-collar crime may find their careers negatively and permanently affected. They may lose business opportunities or have to close the doors of their business. They may face losses of reputation, which can affect them for many years. For this reason, it is important to work with a white-collar criminal defense attorney if you have been accused of or charged with a crime and work aggressively to defend your name.

When to Hire White-Collar Defense Lawyers in Texas

If you have been charged with a non-violent crime, it’s important to contact a defense attorney immediately. If you have been accused of a crime but not yet charged, get legal advice. If you are being investigated, you will want legal advice.

The sooner you work with a legal professional, the more quickly your attorney can start to take steps to protect you. An attorney can work to ensure your personal and business properties are not searched illegally and can take steps to prove your innocence or find ways to minimize sentencing.

There many options that exist if you’ve been accused of a white-collar crime. Since both entities and individuals can be charged with these crimes, it is important to ensure the right person is charged. Sometimes an individual will be charged when in fact it is the business entity at fault. An executive may not know about fraud going on in the workplace. A defense attorney can also work with you to determine whether an honest error occurred rather than intentional fraud.

If you’re looking for white-collar defense lawyers, the Georgetown, Texas, offices of Morales & Sparks are open to you. In our location in Georgetown, Texas, you can work with a criminal defense lawyer to start mounting a defense. Our entire team is here to serve you, and we always treat each client with the same rigor we would use to defend a member of our own family. Contact us to learn more.

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