Have you been charged with a white collar offense in McKinney, Texas? These crimes may not involve violence, but the consequences can be just as severe as many felony charges. Contact Texas Defense Firm today at (972) 369-0577 for help and an initial consultation.
If you’re facing white-collar crimes charges, you could face years in prison, fines, and long-term damage to your reputation, career, and future. Our firm knows how these cases work on both the federal and state levels. If you hire us, we’ll work tirelessly to have your charges dismissed if at all possible.
Reach out to our criminal defense law firm for more information and to schedule your consultation with a McKinney white collar crimes lawyer.
Why Hire Texas Defense Firm To Help With My White Collar Crimes Charges in McKinney, TX?
When you’re facing a white collar crime investigation or arrest, the lawyer you choose can shape the outcome. Texas Defense Firm focuses exclusively on criminal defense. The prosecution takes notice when we’re on the other side of the case, and for good reason.
Clients hire our award-winning McKinney criminal defense attorneys because they receive:
- Focused legal experience: Our lawyers practice only criminal law, so your case won’t compete with unrelated legal matters. In total, our team brings 200+ years of combined experience to the table.
- Hands-on support: You’ll work directly with your attorney (rather than a case manager or assistant) throughout every stage of your case.
- Local knowledge: We regularly defend clients in Collin County courts and understand how prosecutors and judges approach these charges.
- Quick action: We get involved early, often before formal charges are filed, to help limit exposure and control what the government sees.
- Trial strength: If the case goes to court, our defense attorneys have extensive trial experience and know how to challenge complex evidence.
Our experienced team is prepared to protect your future and reputation. The sooner you speak with a lawyer, the more options you’ll have. Contact our law firm in McKinney, TX, today to schedule a consultation.
What Is a White Collar Crime?
White collar crimes typically involve deception for financial gain. These offenses are usually nonviolent and can happen in many settings, including offices, banks, hospitals, and government agencies. While some people think of these cases as less serious, the law treats them harshly in many circumstances.
Some of the most common white collar offenses we handle in McKinney include:
- Embezzlement: Taking funds or property entrusted to you by an employer or organization
- Fraud: Deceiving someone to gain money or property, such as mortgage fraud or check fraud
- Forgery: Creating or altering a document with the intent to defraud
- Identity theft: Using another person’s information without permission for personal gain
- Bribery and corruption: Offering or accepting benefits in exchange for influence or favors
- Tax fraud: Underreporting income, inflating deductions, or using false documents to avoid taxes
- Insurance fraud: Filing false claims or exaggerating losses to collect insurance money
- Money laundering: Concealing the origins of illegally obtained funds
- Wire and mail fraud: Using phones, email, or postal services to commit fraud across state lines
- Healthcare fraud: Submitting false billing records or prescriptions in Medicaid, Medicare, or private systems
- Securities fraud: Misleading investors or manipulating stock or investment values
These are only a few examples. White collar crimes cover a wide range of allegations, many of which involve state and federal agencies. Regardless of whether you’re accused of misusing a company account or defrauding a government program, we are ready to defend you to the very best of our ability.
What Are the Penalties for White Collar Crimes in Texas?
The punishment for a white collar crime in Texas depends on several factors. The value of money involved, the number of victims, and whether the case involves public institutions can all affect how a charge is classified.
In Texas, many white collar crimes are charged under the Penal Code’s theft and fraud statutes. These charges are often based on the total value of the alleged financial loss:
- Less than $2,500: Class A or B misdemeanor
- $2,500 to $30,000: State jail felony
- $30,000 to $150,000: Third-degree felony
- $150,000 to $300,000: Second-degree felony
- More than $300,000: First-degree felony
For example, someone accused of embezzling $350,000 could face 5 to 99 years in prison, a $10,000 fine, and other civil penalties. Federal charges often carry even harsher consequences, including mandatory minimums and forfeiture of assets.
Collateral Consequences of White Collar Crimes
In addition to prison time and fines, people convicted of white collar crimes may face various collateral consequences, such as:
- Restitution payments to alleged victims
- Professional license suspension or revocation
- Barriers to future employment
- Difficulty passing background checks
- Immigration consequences for non-citizens
The reputational damage alone can follow someone for life. That’s why it’s critical to start defending yourself immediately. Contact our defense lawyers today for legal help.
What Should I Do if I’m Under Investigation for a White Collar Crime in McKinney?
If you suspect you’re being investigated for a white collar offense, it’s important to act fast to protect your legal rights. Many people make mistakes early on that can come back to hurt them later. Speaking to investigators without a lawyer is one of the most common.
If you’re under investigation:
- Do not talk to law enforcement without legal counsel
- Do not destroy, alter, or conceal any records
- Avoid discussing the matter with coworkers, friends, or others
- Consult with a criminal defense lawyer as soon as possible
Being proactive with legal help gives your defense attorney more time to develop a strategy. In some cases, it may be possible to resolve the investigation before charges are filed. In others, you may be able to negotiate with prosecutors for a reduction or alternative resolution.
At Texas Defense Firm, we’ve helped many clients respond to these high-stakes situations quickly and effectively. If you’re worried that you may be a target, contact us right away.
How a McKinney Criminal Defense Lawyer Can Help if You’re Facing a White Collar Crime Charge
White collar crimes are often the result of lengthy investigations. Prosecutors may have spent months collecting documents, reviewing transactions, and speaking with witnesses before bringing charges. This gives them a head start. You need a defense team that can level the playing field.
An experienced criminal defense attorney can help by:
- Investigating the case and analyzing all the records the government has
- Identifying weaknesses in the prosecution’s evidence
- Hiring experts to examine financial, tax, or electronic data, if needed
- Negotiating to reduce or dismiss charges when possible
- Handling all communication with state or federal authorities
- Defending you in court if your case goes to trial
The earlier you get legal help, the more options you may have. Contact our white collar crimes lawyers in McKinney today to schedule a consultation.
Possible Defenses to White Collar Criminal Charges in Texas
Every white collar case is unique, so the best defense strategy will depend on the specific facts and circumstances of your case. However, there are several common legal defenses that may apply.
We may be able to argue that:
- You were not responsible for or aware of the conduct in question
- You relied on bad information or made a mistake without criminal intent
- The evidence was obtained through an illegal search or seizure
- Someone else committed the fraud, and you were wrongly accused
- There is not enough evidence to prove the elements of the offense
White collar cases often turn on the question of intent. Just because something went wrong in a business or transaction does not mean it was done with criminal purpose.
If you hire our team, we can thoroughly examine all the evidence against you and work to raise a reasonable doubt about your guilt. If a trial becomes necessary, we are fully prepared to defend your case in court.
Contact Our McKinney White Collar Crimes Attorneys To Schedule a Consultation Today
A white collar crime accusation in McKinney, TX, can upend your life in an instant. Even before a conviction, you may be facing significant damage to your relationships and reputation. The stakes are simply too high to leave your case to chance.
At Texas Defense Firm, we bring 200+ years of combined experience to every case we take. Our criminal defense attorneys are known throughout Texas for our commitment to our clients and for our track record of successful results.
We’re confident that we can help you move toward as favorable an outcome as possible if you choose us to represent you. Contact our experienced McKinney white collar crimes lawyers today to get started.