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Although they aren't non-violent crimes, such as assault, robbery, or domestic violence, white-collar crimes can result in severe penalties, including years in prison and hefty fines.
In addition, white-collar crime cases are often prosecuted by state or federal courts depending on the laws involved, which means the government will put the most experienced and skilled investigators to work. Since criminal cases involving white-collar crimes fall into complex laws and require a deep understanding of the legal system to protect alleged offenders' rights, individuals who have been arrested on these charges should contact an experienced attorney.
Sparks Law Firm's white-collar crime attorneys have extensive experience in criminal defense and can help individuals facing these charges defend themselves, whether they're in Colleyville or Fort Worth, TX.
The Nature of White-Collar Crimes
White-collar crimes usually occur in business settings and are often committed by people who want to produce financial gain, so they involve misrepresentation, deception, and dishonesty.
Whether the offense was committed by an individual or a corporation, the government often begins investigations before charges are filed. Therefore, it's important for individuals to contact an experienced criminal defense attorney as early as possible.
Examples of White-Collar Crimes
These are the most frequently committed white-collar crimes in Texas and the rest of the United States:
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Bankruptcy fraud
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Tax evasion
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Credit card fraud
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Government fraud
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Medicare/Medicaid fraud
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Computer and internet fraud
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Antitrust violations
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Phone and telemarketing fraud
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Violations of environmental law
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Mail fraud
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Insurance fraud
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Securities fraud
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Financial fraud
Spark Law Firm's white-collar crime lawyers have extensive experience handling all of these situations and can evaluate alleged offenders' cases to determine the best course of action.
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Kickbacks
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Bribery
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Counterfeiting
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Embezzlement
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Trade secrets
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Public corruption
Penalties for White Collar Crimes
More often than not, punishments for white-collar crimes are determined by state courts based on the amount of money that was embezzled or stolen.
These offenses can be penalized with jail time, which could range from just 180 days behind bars to 99 years in prison. Convicted individuals are also subject to fines and may be requested to restitute stolen funds. In some cases, punishment includes forfeiture of any assets acquired with that money and civil penalties.
Federal courts handle white-collar crime cases slightly differently. Probated sentences aren't common. Plus, while based on the amount of money stolen or embezzled, punishments are determined by sentencing guidelines, as follows:
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From 180 days to two years in state jail and a fine of up to $10,000 if the amount stolen is between $2,500 and $3,000
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Two to 10 years in prison and fines of up to $10,000 if the amount stolen is between $30,000 and $150,000
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Two to 10 years in prison and fines of up to $10,000 if the amount of money stolen is between $150,000 and $300,000
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Five to 99 years in prison and fines of up to $10,000 if the amount of money stolen is $300,000 or more
Justin was my lawyer for a case I had with Tarrant County. He was very responsive, professional, and helped us sooo much! I ended up having everything dismissed. Definitely highly recommend!
- Payton R.
I cannot say enough good things about this law firm! They took care of me and immediately started working my case. They knew exactly what to do as soon as I told them my story.
- Alana B.
What a White Collar Lawyer Does
White-collar crimes cases are much more complex than personal injury claims, as this is a specific area of practice that handles offenses often prosecuted by the federal government. However, both fields are similar in several ways.
Civil litigation and white-collar defense require a lot of research, extensive knowledge of state and federal laws, hours and hours of drafting, factual development, and argument.
However, the right lawyer can make this process easier. White-collar attorneys know how to handle the broad range of finance-related offenses that are often subject to regulatory investigations and can protect the rights of professionals, business owners, and executives.
Criminal charges can have severe consequences on people's lives, but the right attorney will be equipped with enough knowledge to help them achieve the best possible outcome and protect their reputation.
How to Pick the Right Attorney to Handle White-Collar Crimes Cases
Since white-collar crimes cases can be really complex and affect businesses and professionals, those facing these charges should choose a reputable attorney to be in safer, experienced hands.
The following tips can help individuals who face charges for white-collar crimes choose the right lawyer:
Experience
Lawyers who can demonstrate extensive experience in white-collar crimes will be the best choices to handle these cases because they know the intricacies of the legal system. The more years of experience in this field an attorney has, the better.
At Sparks Law Firm, our criminal defense lawyers have over 100 years of combined experience. Most of our attorneys are trial-tested former prosecutors!
Attitude
Criminal defense attorneys must be aggressive but positive. These attitudes can make all the difference. Additionally, lawyers must be resilient since the legal process is complex, time-consuming, and exhausting.
Sparks Law Firm is committed to putting clients first and going the extra mile to help people in need of our legal services. Our hardworking team is proactive, not reactive!
Remarkable Track Record
Experience isn't the only factor that matters when someone is choosing a white-collar crime lawyer. Attorneys must prove a remarkable track record, which is a clear indicator of how good they are at their job.
The legal team at Sparks Law Firm has an extensive history of successful outcomes for clients, which demonstrates attorneys' commitment to providing exceptional representation to individuals facing charges for white-collar crimes.
Honesty
An attorney giving false hope to clients is a big red flag. Trusted and experienced white-collar lawyers understand that honesty is the best policy and are 100% transparent.
At Spark Law Firm, our team is always honest with our clients and gives them an idea of the possible outcomes for their cases. We understand that we cannot do our jobs effectively if we lie, so we always behave lawfully.
Contact Us Today and Get More Information About Our Legal Services!
White-collar crimes are complex and often result in harsh penalties, but our exceptional legal team has the experience and knowledge necessary to handle them and achieve the best possible outcome for our clients.
In addition, we put our clients first and always go to great lengths to help them avoid convictions or reduce penalties. It's crucial for people facing white-collar crime charges to contact an experienced attorney. Fortunately, we're here to support them. Contact us today!