The Federal Bureau of Investigation defines “white collar crimes” as a “range of frauds committed by business and government professionals.” If you are charged with a federal white collar fraud crime, you need to hire an experienced lawyer.

I Can Help

I am a former federal and Texas prosecutor that has resolved thousands of criminal cases. I understand how the federal criminal justice system works and how a federal white collar fraud charge can impact your life. 

Contact me for a free case review if you are charged with a tax evasion crime in the Western District of Texas, or other federal jurisdictions.

Federal White Collar Crimes

White collar crimes may include a variety of offenses:

• Antitrust fraud
• Tax offenses
• Securities violations
• Money laundering
• Embezzlement
• Bribery
• Public corruption
• Theft of trade secrets
• Economic espionage
• Environmental crimes

Federal White Collar Defense

White collar crimes are punishable under various federal statutes, including, among others, the Bank Secrecy Act, the False Claims Act, the Racketeer Influenced and Corrupt Organizations Act, the Securities Act and Securities Exchange Act, the Sherman Act, and the Tax Code, as well as environmental statutes, intellectual property statutes, and numerous provisions of the Federal Criminal Code.

These statutes are enforced by many federal agencies, including the Department of Homeland Security, the Drug Enforcement Administration, the Environmental Protection Agency, the Federal Bureau of Investigation, the Federal Trade Commission, the Internal Revenue Service, the Secret Service, and the Securities and Exchange Commission.

Penalties for violations of these statutes may be significant and may include terms of imprisonment, fines, home detention, forfeiture, restitution, and supervised release.

High-Stakes White Collar Defense

Given the high stakes involved, individuals facing white-collar criminal charges must choose an attorney with the knowledge and experience necessary to defend such a case.

I Can Help

I am a former federal and Texas prosecutor that has resolved thousands of criminal cases. I understand how the federal criminal justice system works and how a federal white collar fraud charge can impact your life. 

Contact me for a free case review if you are charged with a tax evasion crime in the Western District of Texas, or other federal jurisdictions.