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White Collar Crimes

White-Collar Crimes Lawyer in San Antonio, TX

If you or members of your organization are under suspicion of federal white-collar crimes, you need a financial crime lawyer on your case as soon as possible. If you have received a federal grand jury subpoena, a letter, or even just a phone call from a federal agency that leads you to believe you are under investigation, do not respond before calling a federal lawyer who can advise you moving forward.

Federal white-collar cases are complex and high-stakes. They involve federal agencies, complex financial circumstances, and long prison sentences for the convicted. Don’t gamble with the outcome. 

Call the white-collar crime lawyers at Flanary Law Firm at (210) 899-7566 for aggressive, expert federal defense.

What Are White-Collar Crimes?

White-collar crimes are non-violent, financially motivated crimes. The FBI defines them as “illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence.” Usually, white-collar crimes are carried out by business professionals or a network of business professionals looking to gain material wealth.

Are White-Collar Crimes Federal or State Crimes?

Is white-collar crime a federal crime? Not always. Historically, white-collar crimes have been investigated and prosecuted solely by the federal government, but the Texas Attorney General and District Attorney now actively prosecute white-collar cases that take place in Texas alongside the FBI and SEC (Securities & Exchange Commission).

Now, it is much more common for someone accused of serious white-collar crime in Texas to be tried in both state and federal courts.

Contact Our Firm
Ready to take action? Reach out to us today and let's start working towards your legal goals together. Whether you have questions about your case, need immediate assistance, or want to schedule a consultation, our experienced team is here to help.

Types of White-Collar Crime

Federal financial crimes run the gamut, but some white-collar offenses that are often charged in the federal system include:

  • Mail fraud
  • Bank fraud
  • Wire fraud
  • Healthcare fraud
  • Anti-kickback allegations
  • Embezzlement
  • RICO violations
  • Conspiracy
  • Corruption
  • Money laundering

Continue reading: Fraud Texas Penal Code

These white-collar crime examples are not exhaustive but you can bet that your charge will be charged as a federal crime if it crossed state lines or involved defrauding another institution. If you are arrested for credit card fraud or money laundering in Texas, for instance, and the money allegedly defrauded or laundered never crossed state lines, you will likely be charged within the state system.

Those accused of federal white-collar crimes often find themselves dealing with the SEC and the FBI, both of which commit large task forces to the monitoring and investigation of federal financial crimes. How does the FBI combat white-collar crime? The FBI works with government resources and private organizations to investigate and build cases against those who commit various financial crimes.

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Why Choose Flanary Law Firm, PLLC?

  • Constant Communication
    At our firm, we always want our clients to feel empowered when defending against criminal charges. We aim to constantly communicate with our clients, answering questions and taking feedback as we progress through the case. We are always here to answer your questions or adjust your legal strategy as needed.
  • A History of Results
    With multiple decades of experience between our attorneys, we have a history of proven results and happy clients. We always aim to get a criminal case dismissed or have the charges lowered to reduce any penalties our clients are facing. We are confident we can get you the results you deserve.
  • Experience You Can Count On
    At our firm, we pride ourselves on the diverse range of criminal cases we have worked on. From federal felony charges to state misdemeanors, we know exactly how to build a defense strategy that's right for you. Our team can handle even the most complex cases and are willing to be flexible with our strategies.
  • Advice on Your Timeline
    We understand that all criminal cases work at different paces. Whether you are just looking around for a lawyer because you're under investigation or you need immediate representation, our team can help. We will work with you no matter where you are in the process to protect your rights.
  • Free Initial Consultations
    We understand that hiring a criminal defense attorney is a big decision that many people need time to make. That's why we offer all our potential clients a free consultation to see if we're the right legal team for them. We will review your case and begin building a legal strategy to defend your rights.
  • Personalized Legal Defense Strategies
    All criminal cases are different, so our dense strategies are too. We would never re-use a legal strategy from one client to the next because your case is too unique. We will always build a defense strategy that's personalized and effective for you to get the outcome you deserve.

Under Suspicion of Federal White-Collar Crimes? Call the Financial Crime Lawyers at Flanary Law Firm

Call an attorney the moment that you are contacted about a federal white-collar crime by the FBI, SEC, or any other federal agency. These investigations often last a long time, and the accused would benefit from having an attorney that they trust as early as possible. If the government is building its case against you, who is building your case against them?

Call Flanary Law Firm at (210) 899-7566 for a free consultation. Don Flanary represents clients in complex, high-stakes financial cases across Texas. Your actions now can have an immense impact on the outcome of your case, so protect yourself by calling Flanary Law Firm.

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