Types of White Collar Crimes
White collar crimes are often committed for financial gain and may involve complex schemes to manipulate financial systems or breach trust. In Texas, authorities take white collar crimes seriously, and convictions can lead to severe penalties like substantial fines, restitution to victims, and imprisonment. Understanding the nuances of these crimes is crucial, as they often involve both state and federal laws.
At Winters & Chidester, our Georgetown white collar criminal defense lawyers can help you fight charges involving:
- Antitrust violations
- Bank fraud
- Bribery
- Computer and internet crimes
- Consumer fraud
- Counterfeiting
- Credit card fraud
- Embezzlement
- Health care fraud
- Identity theft
- Insurance fraud
- Investment and securities fraud
- Money laundering
- Public corruption
- Racketeering (RICO)
- Tax evasion
What Are the Penalties for White Collar Crimes?
White collar crimes are typically prosecuted at the federal level, which means that the penalties are often more severe than those for state-level crimes. If you are convicted of a white collar crime, you could be facing years or even decades behind bars, as well as substantial fines and restitution. Additionally, a conviction will result in a permanent criminal record, which can make it difficult to find employment, housing, or even obtain a loan.
Some of the penalties for white collar crimes include:
- Lengthy prison sentences
- Steep fines
- Restitution to the victims
- Probation
- Parole
- Loss of professional licenses
- Loss of certain civil liberties
Call (512) 961-4555 or contact us online to schedule a consultation with our Georgetown white collar crime attorneys.
A Proven History Of Success
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Case Dismissed Felony Drug Possession
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No Charges Filed Aggravated Assault with a Deadly Weapon
We represented a woman under investigation for aggravated assault with a deadly weapon and assault family violence. By demonstrating she was actually the victim and providing key evidence to authorities, we prevented any charges from being filed against her.
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Case dismissed Assault Family Violence
We represented a young man charged with assault family violence. By acting swiftly and conducting our own investigation, we achieved a dismissal of his case in under six months.
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No felony charge; Zero jail time DWI
We represented a client facing potential felony DWI charges due to prior convictions, along with a criminal mischief charge and a probation revocation. We helped him avoid felony charges and a criminal mischief conviction, and he served no jail time.
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Case dismissed Leaving the Scene of an Accident
We represented a person charged with leaving the scene of an accident. After reviewing the evidence, working with the client, and meeting with the prosecutor we were able to secure a dismissal.
How Our Firm Can Help
Financial professionals, investors, business owners, and people in positions of trust and authority may find themselves facing white collar crime investigations or charges if they are suspected of criminal activity. Employees at any level may be accused of theft or fraud. If you are facing such allegations, do not wait to involve a white collar crime attorney in Georgetown. Our team at Winters & Chidester has the skill, experience, and resources to protect your interests.
When you choose to work with our criminal defense firm, we will:
- Conduct a thorough investigation into your case
- Review all available evidence
- Build a strong defense strategy on your behalf
- Negotiate with the prosecution to get your charges reduced or dismissed
- Represent you in court, if necessary
