WE REPRESENT INDIVIDUALS AND EXECUTIVES CHARGED OR UNDER INVESTIGATION FOR BUSINESS-RELATED CRIMES
White collar crimes typically involve the illegal procuring of money by nonviolent means. These cases may be at the state or federal level, and often involve serious penalties. If you are facing white collar crime charges, it is important to have an attorney by your side who understands this unique legal terrain.
At Daniel, Moore, Evans, Biggs, Decker, and Smid, our attorneys have years of experience handling complex white collar crime cases in state and federal courts throughout Texas. When you need to protect your rights, we will be here for you. An association of criminal defense attorneys, we have a lawyer who is well-equipped to defend you no matter what charges you are currently facing.
White Collar Crime Defense Solutions
Recent high-profile cases of corporate fraud as well as a rise in mortgage and health care fraud in recent years has led to closer oversight of business operations by government authorities. Business professionals caught in the white collar crime dragnet face harsh criminal penalties as well as significant impact to their reputation and earning potential. We have extensive experience handling a wide range of white collar crime cases, including:
- Bank and mortgage fraud
- Money laundering, especially those connected to drug charges
- Mail fraud and wire fraud
We have represented business leaders, elected officials and other high-profile individuals facing criminal charges. We have access to investigative resources and expert witnesses, including forensic accountants, former IRS agents and former FBI agents to help present compelling cases for our clients. Our attorneys are highly familiar with the terrain of white collar crimes, and have a proven track record of success for our clients.