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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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 Aggravated Assault with a Deadly Weapon
Our client was charged with aggravated assault with a deadly weapon family violence. We were able to get the case reduced to a misdemeanor and ultimately dismissed.
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Case Rejected Aggravated Sexual Assault of a Child
We represented a client charged with aggravated sexual assault of a child. By acting early, reviewing the evidence thoroughly, and providing key information to the prosecutor, we built a strong defense that led to the case being no-billed and rejected.
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Case dismissed Assault Causes Bodily Injury of a Family Member
We represented a young man charged with assault causing bodily injury to a family member. After conducting our own investigation into the alleged victim, we met with the prosecutor, and the county attorney declined to prosecute the case.
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Case Dismissed Assault causing bodily injury
We represented a woman accused of assault causing bodily injury with family violence. Through our experience as former prosecutors, we were able to point out certain evidence that showed our client was the true victim, which resulted in her case being dismissed in the interest of justice.
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
