Have you or someone you care about been accused of a white-collar crime in Dallas, Texas? Texas Defense Firm can help when you call (469) 365-2228 . We offer a initial consultation with a Dallas white-collar crime lawyer to review your case and discuss your legal options.
White collar charges are serious and often involve complex investigations. Whether you’re facing allegations of fraud, embezzlement, or insider trading, having an experienced defense attorney matters. Our team understands how to navigate these cases and protect your future every step of the way.
Why Choose Texas Defense Firm To Help Me if I’ve Been Accused of White Collar Crimes in Dallas?
Being charged with a white collar offense in Dallas, TX, can turn your life upside down. You need a defense team that knows the law, the courts, and how to fight back. That’s where Texas Defense Firm comes in.
Clients turn to us because we offer more than just legal experience—we bring commitment, insight, and real courtroom skill. Here’s why you should choose us:
- 200+ years of combined experience in criminal defense
- A focused, one-on-one approach to every case
- Deep familiarity with the local legal system and Dallas-area courts
- Former prosecutors on our team who know how the other side builds its case
If you’re under investigation or already facing charges, don’t wait to get help. Call today for a consultation with a Dallas criminal defense attorney who is ready to stand with you.
Overview of White Collar Crimes in Texas
White-collar crimes generally refer to non-violent offenses motivated by financial gain. These cases often involve sophisticated schemes, digital evidence, and lengthy investigations.
In Texas, the most common white collar charges include:
- Fraud (bank, insurance, healthcare, mortgage, wire, and mail): Deceiving others through false statements or schemes for financial gain.
- Embezzlement: Misusing money or assets that were entrusted to you.
- Forgery or identity theft: Falsifying documents or using someone else’s personal information without permission.
- Money laundering: Concealing the source of illegally obtained funds by funneling them through legitimate channels.
- Bribery and public corruption: Offering or accepting something of value to influence a public official’s decisions.
- Tax evasion or tax fraud: Illegally avoiding taxes by underreporting income or falsifying returns
- Securities fraud: Misleading investors or manipulating financial markets for personal gain.
- Credit card or check fraud: Using fake or stolen payment methods to make purchases or withdraw money.
- Computer crimes and cybercrimes: Committing fraud or theft using computers, networks, or digital systems.
Many of these cases are charged under both state and federal law, depending on the scope of the conduct, the agencies involved, and whether the alleged crime crossed state lines. Federal prosecutions tend to be more complex, with longer sentences and higher stakes.
In many situations, individuals are investigated for months—sometimes years—before charges are formally filed. If you believe you are under investigation, speaking with a Dallas white-collar crime lawyer as early as possible can significantly influence the outcome.
What Are the Penalties for White Collar Crimes in Dallas, Texas?
White collar crimes in Texas carry a wide range of penalties, and the consequences depend on several factors, including the amount of money involved, the number of victims, whether the alleged offense was part of an ongoing scheme, and the defendant’s prior criminal history.
Jail/Prison Time and Fines
Here’s a breakdown of some common sentencing ranges under Texas law:
- Class C misdemeanor: A fine of up to $500.
- Class B misdemeanor: Up to 180 days of jail time and/or a $2,000 fine.
- Class A misdemeanor: Up to one year in jail and/or a $4,000 fine.
- State jail felony: 180 days to 2 years in state jail and/or up to a $10,000 fine
- Third-degree felony: 2 to 10 years in prison and/or up to a $10,000 fine
- Second-degree felony: 2 to 20 years in prison and/or up to a $10,000 fine
- First-degree felony: 5 to 99 years (or life) in prison and/or up to a $10,000 fine
Federal sentencing guidelines often use a point system to determine penalties based on the amount of loss, number of victims, and other enhancements, such as computer use, leadership role, or obstruction of justice.
Collateral Consequences
Beyond prison time and fines, a white collar conviction can lead to:
- Restitution to victims
- Asset forfeiture
- Probation and community supervision
- Loss of professional licenses
- Damage to your career, reputation, and financial future
A felony conviction can also impact your ability to vote, own a firearm, or pass background checks for employment or housing.
What Defenses Can Be Raised if I’m Accused of White Collar Crimes?
Every white collar case is unique, and the right defense strategy depends on the facts, evidence, and applicable law. However, some common defenses in these cases include:
- Lack of intent: Most white collar crimes require proof that the defendant acted with intent to deceive, defraud, or obtain something illegally. If the prosecution can’t prove criminal intent beyond a reasonable doubt, the case may not hold.
- Mistake or misunderstanding: In complex business or financial environments, it’s possible that errors were made without criminal motivation. A genuine misunderstanding or clerical mistake is not the same as fraud.
- Insufficient evidence: If the government’s evidence is circumstantial, flawed, or incomplete, a strong legal challenge can result in charges being reduced or dismissed.
- Illegal search or seizure: Investigators must follow constitutional rules when gathering evidence. If there were issues with how evidence was collected—such as a faulty warrant or overbroad subpoena—it may be excluded from trial.
- Entrapment: If law enforcement or government agents induced someone to commit a crime they otherwise wouldn’t have committed, that may serve as a valid defense.
- Duress or coercion: In some cases, individuals act under threat or pressure from others in positions of power. This may reduce or eliminate criminal responsibility depending on the circumstances.
The best defense depends on the specific facts, the quality of the government’s evidence, and how early you get legal help.
How a Criminal Defense Attorney Can Help if You’ve Been Accused of White Collar Crimes
White collar charges are unlike most other criminal cases. They often involve thousands of pages of records, years of communication history, and financial documents that require detailed legal and forensic analysis. Hiring the right criminal defense attorney makes a critical difference in resolving your case.
A skilled lawyer can help by:
- Intervening early during investigations to avoid charges altogether
- Advising you on interactions with investigators or regulatory agencies
- Identifying weaknesses in the government’s case
- Challenging illegal searches, warrants, or subpoenas
- Negotiating for reduced charges or alternative resolutions
- Preparing for trial, if necessary, with a clear and aggressive defense strategy
In some white-collar cases, especially those involving first-time offenders, alternatives to prison may be available, such as diversion programs, restitution agreements, or probation. A defense attorney who understands the legal process and the local judicial climate is essential to securing the best outcome possible.
Most importantly, a white-collar defense lawyer can offer guidance and reassurance during a confusing, stressful, and high-stakes process.
Schedule a Initial Case Evaluation With Our White Collar Crimes Defense Lawyer
If you’re facing white collar crime allegations in Dallas, Texas, now is the time to act. These cases can move quickly, and waiting too long to get legal help can limit your options. At Texas Defense Firm, we understand what’s at stake.
Our team combines decades of courtroom experience with a deep understanding of the financial and legal issues unique to white collar prosecutions. Whether you’re under investigation or have already been charged, we’ll protect your rights and work toward the best possible outcome.
Call, contact us online, or stop by our office today to schedule your confidential consultation with a Dallas white collar crimes lawyer. We’re ready to stand with you from day one.