Richardson White Collar Crimes Attorneys
Lawyers Defending Against Financial Crimes in Richardson, Texas
When people are accused of violating the law in cases involving money, property, records, or business dealings, they may face charges related to white collar crimes. In Richardson, people working at corporate offices, banks, and health care providers may handle sensitive financial information, and business owners or others may be involved in complex deals. When money has allegedly gone missing or when records do not add up, employers, insurers, or government agencies may accuse a person of committing a financial crime.
At Texas Defense Firm, we represent business owners, executives, employees, and other people who are under investigation or have been charged with white collar offenses. Our lawyers have years of experience addressing charges related to financial crimes, and we can defend clients in both state courts and federal criminal cases. We have the knowledge and experience needed to comb through bank records, spreadsheets, emails, and other information and build effective defense strategies for our clients.
Common Forms of Fraud
People may be accused of fraud if they have allegedly used deception to obtain money, property, or other benefits. Fraud charges may include:
- Credit Card or Debit Card Fraud: Accusations of using a card without the owner's permission, or using a stolen or expired card, can lead to state jail felony charges.
- Insurance Fraud: People may be accused of making false or misleading statements when filing insurance claims, such as overstating the amount of damage after a storm or a house fire.
- Obtaining Documents or Signatures Through Deception: Charges related to tricking someone into signing a contract, deed, or other document may apply, and the penalties will be based on the dollar values involved in a case.
- False Statements to Obtain Credit: When a person has allegedly given false information on a loan or credit application, they could face charges of mortgage fraud or bank fraud.
- Deceptive Business Practices: Business owners may be charged with offenses involving misrepresenting the quality of goods sold to customers or other false statements made during the course of doing business.
Forgery
Allegations of creating or altering documents with the intent to commit fraud or cause harm to another person can lead to charges of forgery. Signing someone else's name on a check, altering the amount on a payment, or using a fake document are some examples of situations where these charges may apply.
Money Laundering
A person may be accused of money laundering based on accusations that they have held, invested, or transferred money that came from criminal activity. Many people are surprised to learn that they can be charged with this offense based on accusations that they accepted or moved funds that had been obtained illegally, such as money made through a drug manufacturing operation. These cases may involve claims that a person attempted to funnel money from illegal activities through a legitimate business, broke up deposits into smaller amounts to avoid detection, or took other actions to conceal the source of funds.
Identity Theft
Charges related to identity theft may involve the possession of someone's identifying information or the use of this information for fraudulent purposes. A person may be accused of using someone else's Social Security number, bank account numbers, date of birth, or other details to obtain money or property. Charges may also involve accusations of selling people's information to others.
Embezzlement
The offense of embezzlement generally involves misusing or misappropriating money or property that had been entrusted to a person by someone else. An employee may be accused of embezzlement involving taking money or property from their employer, and they could be charged with theft. Other forms of embezzlement may involve allegations that a person has abused a position of trust, such as a trustee, executor, or guardian who kept money or property for themselves or did not take the proper steps to manage funds correctly.
Our Approach to White Collar Crime Defense
In most cases involving white collar crimes, prosecutors will need to prove that a person intended to deceive or defraud someone. Our attorneys will look for evidence that a person acted in good faith, had permission to use someone else's property, relied on the advice of others, or made recordkeeping errors. We may work with forensic accountants to trace funds, and we may challenge claims related to the amounts of losses that allegedly occurred because of fraud or other offenses.
When a person learns that they are under investigation for a white collar crime, reaching out to us as soon as possible can ensure that their rights will be protected. Our team can communicate with investigators on a person's behalf, prevent them from making harmful statements, and determine whether it may be possible to resolve matters without criminal charges or a conviction.
Contact Our Richardson, TX White Collar Crimes Lawyers
An accusation of a white collar crime can put you at risk of serious penalties while also threatening your career and your reputation. At Texas Defense Firm, our lawyers can review financial records and other evidence and work with you to build a defense against charges of fraud, embezzlement, money laundering, or other offenses. Reach out to our Richardson, Texas white collar crimes defense attorneys at 972-369-0577 to arrange a free consultation.
