White Collar Crime

DO YOU NEED A WHITE COLLAR CRIME LAWYER?

If you are in need of a white collar crime lawyer in Dallas, Texas, it is important to contact Gallian Firm as soon as possible. White collar crimes are investigated by several agencies on the state and federal levels, including the Federal Bureau of Investigations (FBI). The majority of white collar crimes are felony charges with harsh penalties and a white collar attorney is going to be your best ally in understanding the charges you may be facing.  The US Department of Justice is stepping up white collar crime prosecutions, so those in need of a white collar crime lawyer have been put on notice. The consequences of a conviction could be disastrous, including excessive fines, years of imprisonment, and lingering damages. One important step is to reach out to a qualified, experienced, winning white collar criminal defense lawyer in Dallas like Gregg Gallian at Gallian Firm, who will provide a free consultation and case review. White collar crimes are serious and are fiercely prosecuted–so at can result in potentially disastrous consequences if convicted.
white collar crimes lawyer

Who Investigates White Collar Crimes?

State and federal agencies are usually involved in the investigation of white collar crimes. These agencies may include:
  • Federal Bureau of Investigation (FBI)
  • Securities and Exchange Commission (SEC)
  • National Association of Securities Dealers (NASD)
The most common white collar crime that the FBI investigates is corporate fraud. This is the intentional misrepresentation of a company’s financial information.  For federally charged crimes and the need for a federal white collar attorney, learn more by clicking here. But not just any defense attorney will do the job–in this case, a white collar crimes lawyer in Dallas is critical.

What IS White Collar Crime?

White collar
White collar crimes are illegal activities committed solely for financial gain in a professional setting. These crimes are non-violent in nature and are generally referred to as paper crimes.  Common White Collar Crimes Include: Oftentimes, those charged and later convicted with a white collar crime were unaware that they were being investigated. It is imperative that you contact a white collar defense attorney as soon as possible if you are facing charges for any of these crimes.  Let’s explore some of the most common white collar crimes in more detail below:

White collar crimes are investigated by several agencies on the state and federal levels, including the Federal Bureau of Investigations (FBI). The majority of white collar crimes are felony charges with harsh penalties.

Bribery or Public Corruption

Bribery is considered the most common form of public corruption. Bribery is committed when an individual induces another person to commit an act using valuable offers, gifts, or other incentives. Public corruption is defined as any unlawful, unethical, or any otherwise illegal misuse of power or trust for financial, commercial, or personal gain. The individual who offers these influential gifts has committed active bribery, while the person receiving them has committed passive bribery.  Consulting with a white collar attorney will help you understand more about bribery or public corruption charges. If you are facing charges for public corruption or bribery, Click here to learn more. 

CORPORATE FRAUD

white collar criminal defense lawyer

Corporate fraud or “business fraud” is charged when an individual or company commit illegal activities in a dishonest or unethical manner. These illegal acts are often designed to give an unfair or competitive advantage to the individual or company.

EMBEZZLEMENT / EMPLOYEE THEFT

Embezzlement is when an individual misuses their access to finances to steal monetary assets from an organization. This deception is typically accomplished by taking stealing small amounts over several years. If you have been charged with embezzlement or employee theft,   Click to explore more information about embezzlement and employee theft. 

EXTORTION

Extortion, also known as blackmail, is a theft crime defined by using threats of revealing an individual’s information for financial gain. The severity of penalties for extortion depends on the severity and nature of the threats made to the victim. Click to explore more information about theft crimes.

INSIDER TRADING

Insider trading, by historical definition, consists of the illegal practice of trading on the stock exchange to one’s own advantage through having access to confidential information.

In the white collar world, it can consist of the folllowing:

  • Company employees or executives  trade corporate stock to their advantage after receiving information about the stock which has not been disclosed publicly or
  • Company employees or executives tip off friends, family, or other business associates to this priviledged information.  
Convictions for insider trading can include years in jail and hefty fines.  White collar crimes lawyer in Dallas Gregg Gallian will help explain the details in your first (free) consultation.

TAX EVASION

White Collar Crime
Tax evasion is considered a white collar crime which occurs when an individual neglects to pay the taxes that are owed to the government. The most commonly charged individuals are those who are self-employed and sole proprietors. You can be charged with tax evasion even when the crime was committed unintentionally. For example, if you misrepresent your income when you file your taxes, or neglect to file taxes entirely. If you have been charged with tax evasion contact Gregg Gallian, an experienced white collar lawyer in Dallas, and click here to learn more. 

MONEY LAUNDERING

Money laundering is defined as disguising illegally earned income as legitimate financial assets. In simple terms, money laundering the act of taking ‘dirty’ money earned through criminal activity and making it appear ‘clean’. If you are facing money laundering charges, Click here to learn more. 

Penalties for white collar crimes

The penalties for white collar crimes can range from misdemeanor to felony charges, depending on the circumstances involved in the case.

These factors include the amount of money that was stolen and can be more severe in special cases.  They can be charged at both the state and federal level, depending upon the circumstances surrounding the crime. 

More Severe Penalties Exist for The Following Instances:

  • Previous Criminal Record
  • Large Amounts of Money
  • Extent of the Damages
  • Defrauding an Elderly and/or Disabled Individual

TEXAS STATE WHITE COLLAR CRIME PENALTIES MAY INCLUDE:

  • A conviction for theft in the amount of $1,500 to $20,000 faces up to 2 years in prison.
  • A conviction for theft in the amount of $20,000 to $100,000 faces up to 10 years in prison.
  • A conviction for theft in the amount of $100,000 to $200,000 faces up to 20 years in prison.
  • Theft of over $200,000 is a 1st-degree felony charge that could face up to 99 years in prison.

In addition to prison time, you may also face up to $10,000 in fines, regardless of the severity of the charges.

What Would a White Collar Crime Conviction Do to My Future?

The effects of a white collar criminal conviction would cause lasting damages. Most of these crimes are considered theft charges, potentially destroying all future housing and employment opportunities.  There are possibilities at some time in the future for hiding your criminal record through a non-disclosure procedure, or expunging your record in some cases.  It is imperative that you contact a top white collar criminal defense lawyer like Gregg Gallian immediately to discuss your case.

Why Do I Need an Experienced White Collar CrimES LAWYER?

An experienced white collar criminal defense lawyer is critical for fighting white collar criminal charges. These allegations involve several agencies and are often tried at the federal level, potentially putting you at risk of spending decades behind bars.  Only an aggressive,  experienced white collar defense lawyer should be considered in such as case, and Gallian is the best around.   

IF CHARGED, Gallian Firm IS Your Best WHITE cOLLAR LAWYER IN DALLAS

Under Federal law, white collar crimes carry some of the most serious charges one can encounter if convicted.  A top white collar attorney will be critical even at the outset–to understand the charges against you.

A former prosecutor who has vast experience, Gregg Gallian is an experienced white collar defense lawyer who will aggressively defend you.  His experience will serve you in protecting yourself.   One of the important areas your white collar defense lawyer will present to you are strategies for your defense.

The prosecution will attempt to prove, beyond a reasonable doubt, that you are guilty of the allegations. Your white collar crimes lawyer may be able to have your case dismissed if the they are able to convince the prosecutor that their case lacks sufficient evidence.

 

If the evidence does exist, white collar attorney Gallian Firm may then use other methods to prove your innocence, including entrapment, coercion, or other defense available. The defense methods used by the best white collar lawyer in Dallas will depend on the unique circumstances of your case and is a critical strategic decision.

White collar crimes lawyer Gregg Gallian is an experienced, aggressive white collar lawyer in Dallas who has helped countless clients throughout Dallas beat serious criminal charges. As a former prosecutor, he has the knowledge and understanding of the harsh Texas legal justice system.  He is considered by many to be the top white collar lawyer in Dallas.  As a defense attorney with experience at the state and federal level, he has a track record of success and a deep understanding of how to defend white collar crime charges.

These crimes are often complex and require a solid defense to lessen charges or even have your case dismissed. Reach out to white collar crimes lawyer Gallian Firm immediately when considering the best white collar crime lawyer available to begin building your defense case. 

Schedule a free consultation with the top white collar lawyer in Dallas by calling (214) 432-8860.

Gregg Gallian is an experienced white collar crimes lawyer who will aggressively defend you.  His experience will serve you in protecting yourself.   One of the important areas your federal defense lawyer will present to you are strategies for your defense.

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Christopher E.
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I worked with Gregg Gallian and had amazing results! I contacted a different lawyer at the beginning of my case and had no communication, effort and I even started to question whether I was forgotten about. I made the change and got with Mr. Gallian and he was quick and effective with making progress with my case! He was always professional, very communicative, knowledgeable in what he does and will get you good results! I highly recommend him and I know I'll be contacting his firm if I ever need to again.
Matt C.
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Gregg was an amazing lawyer. He and his team were incredibly professional from the start and Gregg was just as passionate about my issue as I was. He cared - which is something many lawyers don't do. He expedited resolution to my issue and sought to restore justice. I am eternally grateful for him and his colleagues. I had been fighting this issue for 6 months and within 2 weeks of hiring him, it was resolved. Highly recommend if you are in need of a lawyer.
Natalie R.
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Thank you! Truly, the Gallian Firm, is the representation you want and need when hopeless situations arise! We worked directly with Gregg and he was a wonderful listener, discussed options, and stood by throughout the process…And well beyond! He was always available to help ease worries and answer questions. He has great patience and doesn’t give up! We are so grateful to have found Gregg and would recommend him to anyone! Thank you again!
Jazmin C.
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Greg Gallian came highly recommended by a nationally renowned attorney. In our stressful situation, he put our mind at ease and handled our situation with the utmost attention and diligence. Thank you, Greg for your expertise and professionalism. We are forever grateful for having you on our team!
Valerie P.
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Thorough, respectful and communicative! We went with Mr. Gallian after having a lack luster lawyer. We immediately saw the difference in approach, he truly goes above and beyond, as well as the employees in the office. He got us the best possible outcome, something that wasn't even given as an option with our previous lawyer! I'd recommend his services to anyone. I can't thank him enough for his work.
Dawn O.
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Mr. Gallian was upfront and professional in every interaction. He communicated his game plan effectively and set realistic expectations for us heading into court. We were very pleased with the outcome!

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