White Collar Crimes Defense Lawyer

A white collar crime accusation can be devastating, especially for individuals who have never been involved with the law before. White collar crimes are defined as non-violent crimes involving deception, fraud or manipulation for the purpose of financial gain. Often, white collar crimes are committed in the course of an individual’s work or while in another position of trust – a fact that can be even more devastating, since many individuals find their career and professional reputation on the line.

Some of the most common types of white collar crime white collar crime include embezzlement, credit card fraud, identity theft, tax fraud and insurance fraud. These offenses are penalized very harshly, especially when the offense is committed while in a position of trust or power.

Finding yourself accused of a white collar crime can be extremely stressful, as many defendants have no criminal history. Some are simply a victim of circumstance or a misunderstanding.

At the Law Offices of Jeffrey C. Grass, our Dallas law firm is here to help defend you from white collar crime charges. We will work hard to defend you from state and federal charges, in addition to helping you reclaim your reputation and your good name. But you must act soon because time is critical! In fact, if you find that you are under investigation, we encourage you to contact our law offices as soon as possible. In some cases, a white collar crimes defense lawyer can help clear up any misunderstanding, even helping some clients avoid criminal charges entirely. In other situations, it may be possible to arrange restitution in lieu of criminal prosecution or we may be successful in negotiating a reduction in the seriousness of the charges.

If you need help from a Dallas defense lawyer, speak with a top white collar crimes attorney at the Law Offices of Jeffrey C. Grass. Arrange a free case evaluation today by calling (214) 431-3897.

Common Questions on White Collar Crimes in Dallas County and the state of Texas

White Collar Crimes Defense LawyerWhite collar crimes often involve individuals without any criminal record – a fact that makes this type of case even more stressful, since many clients have absolutely no idea of what to expect. Additionally, you may stand to lose your career and your reputation within your professional field and within your community, which can make these allegations very distressing.

Here is a look at some of the most common concerns amongst clients who turn to the white collar crimes attorneys at the Law Offices of Jeffrey C. Grass.

What’s Considered a White Collar Crime in Dallas County?

White collar crimes have two basic components: the offense is non-violent and financial gain is typically the primary motive. Many, but not all, white collar crimes involve someone who is in a position of trust or power, such as an employee.

Some of the crimes that fall under the umbrella of “white collar crimes” include:

  • embezzlement;
  • credit card fraud;
  • identity theft;
  • securities fraud;
  • tax fraud;
  • insurance fraud;
  • health care fraud;
  • bank fraud;
  • internet and mail fraud;
  • mortgage and bank fraud;
  • forgery; and
  • counterfeiting.

Are White Collar Crimes a Misdemeanor or Felony?

The seriousness of a crime – a misdemeanor or felony – varies depending upon a number of factors such as:

  • the amount of money/monetary value involved in the crime;
  • the precise circumstances surrounding the offense; and
  • the exact type of crime.

The penalty will depend on a number of factors too. One major factor is whether the individual has a criminal history. Individuals with a history of theft or white collar crimes tend to be prosecuted and penalized far more aggressively. Cases involving a breach of trust or abuse of a position of power also tend to be penalized more harshly.

Are White Collar Crimes Prosecuted in the State or Federal Courts?

While some white collar crimes are prosecuted in state court, others may be prosecuted in the federal courts. Cases involving multiple states, a large number of victims or a federal agency are typically pursued at the federal level. This can include cases of federal tax fraud or federal commodities and securities fraud cases.
Cases that are investigated by a federal agency are more likely to be tried in federal court. Here are some of the most common scenarios:

  • The FBI usually investigates bank fraud, mortgage fraud and online fraud;
  • The IRS usually investigates tax fraud and money laundering;
  • The U.S. Secret Service investigates counterfeiting of U.S. currency;
  • The U.S. Postal Inspectors usually investigate mail fraud;
  • The Department of Defense often investigates instances of procurement fraud;
  • The Immigration and Customs Enforcement Agency typically investigates cases involving counterfeit designer goods.

White collar crimes tend to be quite complex and they can be taxing on the resources that are available to a state district attorney’s office. So, these cases may be referred to the Texas Attorney General’s office. In cases where there is a large amount of money involved, a federal law violation or if there are victims in multiple states, the case may be tried federally.

What classifies as a white collar crime in Dallas County?

A white collar crime encompasses many different nonviolent offenses for profit related to business and finance. The punishments for white collar crime range from fines, probation, community service, courts costs and fees, and jail or prison time. The guidelines for sentencing recommend more severe penalties for crimes that include at least one victim who suffered a significant financial loss.

These penalties can be reduced if the accused confesses to the crime and provides law enforcement with the information they need to complete the investigation. Common white collar crimes: forgery, fraud, identity theft, bribery, money laundering, Ponzi schemes, copyright infringement, insider trading, cybercrime, labor racketeering, and embezzlement.

Is a white collar crime conviction a felony or misdemeanor?

Due to the severity of the offense, many white collar crimes are considered felonies. However, less serious white collar crimes without victims can be charged as misdemeanors.

When charged with a white collar crime, who is the prosecutor?

White collar crimes are non-violent offenses involving finance, business, or the government prosecuted by federal law enforcement agencies. Although white collar criminals sometimes receive harsher punishments with more jail or prison time, people have the misconception that white collar crimes have less severe penalties than other types of crime.

Are embezzlement and theft the same in Texas?

Like theft, embezzlement involves taking another person’s money or property. However, the key factor of embezzlement is that the victim had made you responsible for managing this money and property before it was stolen. The defendant must have received legal access to the property or money before the crime, but not legally own it, to be charged with embezzlement.

Could a business get charged with a white collar crime?

Yes. Businesses can also be found guilty of committing white collar crimes, including embezzlement, fraud, or bribery.

What should someone do if they are facing criminal charges for a white collar crime?

If you have been arrested for a white collar crime, it is important to hire a skilled and experienced defense attorney immediately.

How can I find a white collar crime attorney in Dallas County?

If you are charged with a white collar crime, it is a good idea to consult with a defense attorney who has experience with similar cases. It is also critical your lawyer is qualified to handle your case and ensure the best possible outcome.

Hire Our Dallas Criminal Defense Lawyers to Defend You From Accusations of White Collar Crimes

White Collar Crimes Defense LawyerWhite collar crimes can carry some major, life-altering consequences, ranging from hefty fines and restitution, to jail time and irreparable damage to your career and reputation. It’s vital that you contact an experienced Dallas criminal defense lawyer who knows what it takes to mount an aggressive and highly strategic defense to these serious allegations.

We recommend contacting our law firm immediately once you learn of an investigation. Many individuals who are accused of white collar crimes have no criminal history and some cases arise as a result of a misunderstanding. In these situations, many are compelled to speak with investigators in an attempt to clear up any confusion. But this can make the situation worse. Your statements could be misconstrued and even used against you in a court of law. So, it’s important that you retain the services of a white collar crimes defense attorney prior to speaking with authorities.

When you turn to the Law Offices of Jeffrey C. Grass, you can proceed with confidence, knowing you’re working with an experienced defense attorney. Our law firm was founded by Attorney Jeffrey Grass, who has been in practice for over 20 years. Attorney Grass even served as a U.S. Navy Judge Advocate (JAG) for a period of time. He proudly maintains an AV® Preeminent Peer Review Rating from Martindale-Hubbell®.

Our legal team can defend you at the state or federal level, right up to the United States Supreme Court. If you’re under investigation or have been charged with a white collar crime, Dallas defense lawyers with the Law Offices of Jeffrey C. Grass are here to assist. Contact us to arrange a confidential and free case evaluation by calling (214) 431-3897.