Texas Fraud Lawyers
The term "white collar crime" is applied to a broad array of nonviolent fraud crimes and financial crimes. Although these crimes are generally nonviolent, the criminal charges associated with them are still extremely serious. A conviction for a white collar crime comes with similar penalties to other felony charges, including substantial fines and jail time, as well as a criminal record and the possibility of business forfeiture. The more serious white collar crime charges are handled in federal court, where the consequences are even more severe.
Timely and Cost-Effective Resolutions in White Collar Crime Cases
At Scott H. Palmer, P.C., our attorneys strive to resolve these cases as quickly and at as little cost as possible. That means considering the simplest solution first. All too often, these charges are the result of a misunderstanding. Instead of letting them progress to costly and protracted litigation, we seek to resolve the misunderstanding. Of course, when the solution is not that simple, we are prepared to go to court. Contact us to learn more.
Defense Against All White Collar Charges
Our Plano attorneys handle all white collar charges, including:
- Medicare and insurance fraud
- Money laundering and racketeering
- Consumer fraud
- Real estate fraud
- Embezzlement
- Counterfeiting
- Identity theft
- Credit card fraud
- Tax evasion
- Extortion and bribery
- Mail and wire fraud
We have significant experience investigating these complex cases, including analysis of all warrants and investigative techniques used by federal agencies to collect information about your alleged white collar crime. We know how to deal with the FBI, U.S. Customs and other federal agencies that are frequently involved in these cases. We are particularly adept at dealing with interstate and cross-border fraud issues.
Contact Our Plano White Collar Crime Attorneys
If you have been accused of a white collar crime or you believe you are under investigation, we can help. Contact our Plano law firm for a free consultation and review of your rights.
