The Albarado Law Firm, P.C.

A serious defense for various white collar crime charges

Criminal charges of any kind are a serious threat to your future and your freedom. Whether you are facing serious felony charges or accusations of misdemeanor criminal activity, it is in your best interests to take quick action to defend yourself and seek a beneficial outcome to your case. This is particularly true if you are facing charges of white collar crime. 

White collar crimes are quite serious, even though they lack an element of violence. Most white collar crime is financially motivated, and these cases can be complex to investigate and prove. If there are already charges pending or you are under investigation, it is to your benefit to start working on your defense strategy as soon as possible.

Understanding more about this type of crime

Many people misunderstand the serious nature of white collar crime. There are various types of criminal actions that fall into this category, but conviction of any of them can lead to time behind bars, expensive fines and other consequences. Some of the most common white collar crimes include the following:

  • Embezzlement – This occurs when a person takes money from someone to whom he or she owed a certain duty, such as an investor, accountant or financial advisor.
  • Fraud – Fraud happens when a person employs deception in order to take money from another party or gain access to important financial information.
  • Tax evasion – This happens when a person does things to intentionally avoid paying his or her taxes, from underreporting income to moving property to reduce taxes. 

White collar crimes often involve both Texas state laws and federal laws. The consequences are steep, and they can impact virtually every area of your life. In addition to the possibility of doing extensive time in jail, you may also find that it can impact your career and personal reputation as well. 

A strong defense starts now

The right defense strategy for you depends on the nature of the specific charges you are facing and other facets of your case. It is beneficial to start working on your plan as soon as you realize there is a problem or believe you could be under investigation for a felony crime in the near future.

Facing criminal charges involving white collar crime is a serious situation, but with a strong defense, you can effectively confront these charges and fight for a positive outcome. If you are unsure of where to begin, it might be helpful to first seek a complete evaluation of your case and explanation of your legal options.

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