white collar crime LAWYER
Experienced. Aggressive. Award Winning.
Schedule Your Free Case Review!
Table of Contents
Need a White Collar Crime Lawyer in Dallas, TX?
If you are in need of a white collar crime lawyer in Dallas, Texas, it is important to contact a qualified attorney 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.
The consequences of a conviction could be disastrous, including excessive fines, years of imprisonment, and lingering damages.
It is critical that you protect yourself as soon as you are accused and/or charged with a white collar crime by finding a top defense attorney. If you are located in the Dallas area or in Texas more broadly and you are facing allegations of a white collar crime, contact Gallian Defense Firm immediately.
What are White Collar Crimes?
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:
- Wage Theft
- Insider Trading
- Copyright Infringement
- Identity Theft
- Money Laundering
Oftentimes, those charged with a white collar crime were unaware that they were being investigated. It is imperative that you contact a legal defense attorney as soon as possible if you are facing charges for any of these crimes.
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 criminal defense lawyer, learn more by clicking here.
What Is Embezzlement?
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.
What If I Am Facing Charges for Tax Evasion?
Tax evasion 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.
What Is Corporate Fraud?
Corporate fraud is the intentional misrepresentation of an organization’s financial information. Generally, this occurs to make a business appear to be more profitable and appealing to shareholders.
What is Insurance Fraud?
Insurance fraud cases involve performing illegal efforts to defraud an insurance company. This may include using false information, filing false or inaccurate claims, and/or methods to deceive the insurer.
Do White Collar Crimes Have Serious Consequences?
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.
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
State 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 criminal defense lawyer immediately to discuss your case.
Why Do I Need a White Collar Crime Lawyer?
A white collar crime 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.
What Defense Strategies Can Be Used?
The prosecution will attempt to prove, beyond a reasonable doubt, that you are guilty of the allegations. Your 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, Gallian Defense Firm may then use other methods to prove your innocence, including entrapment, coercion, or other defense available. The defense methods used will depend on the unique circumstances of your case and is a critical strategic decision.
Why Is Gallian Defense Firm Your Best Choice When Facing White Collar Crime Charges?
Gregg Gallian is an experienced criminal defense lawyer who has helped hundreds of clients throughout Dallas beat serious criminal charges. As a former prosecutor, he has the knowledge and understanding of the harsh Texas legal justice system. As a federal and state defense attorney, 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 Gallian Defense Firm immediately when considering the best white collar crime lawyer available to begin building your defense case.
Schedule a free consultation by calling (214) 432-8860 or emailing [email protected]