Houston Federal White Collar Crimes Attorneys

Lawyers for Fraud, Embezzlement and Tax Evasion Allegations in Houston, TX

In the world of criminal law, white-collar crimes are a unique and complex category that often involves deceptive practices committed by individuals or organizations in business or professional settings. These offenses typically revolve around financial gain through fraudulent means rather than the use of physical force or violence. While these crimes may not always leave behind physical evidence like other types of criminal activities, they can have far-reaching consequences for victims and society as a whole.

Because of these concerns, white-collar crimes are taken very seriously by federal prosecutors. Those who have been charged with these types of offenses can work with an experienced criminal-defense lawyer to determine the strategies that may be available to them. At Bennett & Bennett, we can provide an inventive and effective defense in these situations, ensuring that defendants handle their cases correctly in federal courts.

The Nature of White-Collar Crimes

"White-collar crimes" encompass a wide range of illegal activities typically carried out by professionals or people in positions of trust. Some common types of white-collar crimes include:

• Fraud: These types of offenses may take the form of securities fraud, insurance fraud, mortgage fraud, credit card fraud, or identity theft.
• Embezzlement: This offense involves the misappropriation or diversion of funds or other assets entrusted to an individual's care, such as when an employee funnels money paid to their employer into their own personal account.
• Bribery: A person may be charged with this offense if they are accused of offering money or something of value to influence the actions or decisions of another person in a position of authority such as a politician or judge.
• Money laundering: This crime involves concealing the origins and ownership of illegally obtained money to make it appear legitimate.
• Tax evasion: A person may be caused of taking actions to avoid paying taxes owed to the government through illegal methods such as underreporting income or inflating deductions.

Due to its thriving economy and diverse business landscape, Houston is no stranger to white-collar crime cases. People from various industries, including finance, healthcare, real estate, technology, and energy, have faced allegations related to white-collar offenses within the city and the surrounding areas.

Prosecution of White-Collar Crimes

The prosecution process for white-collar crimes is multifaceted, and it often involves investigations by law enforcement agencies such as the FBI, IRS, SEC, DEA, or state and local authorities. These cases are built by gathering and analyzing financial records, conducting interviews with potential witnesses, and examining evidence related to the alleged criminal activities.

Once enough evidence is gathered, charges may be filed against individuals suspected of committing white-collar crimes. The penalties for these charges can differ depending on the amount of money involved and the severity of the crime. Convictions can result in imprisonment, fines, forfeitures of assets gained from illegal activities, restitution payments to victims, probationary periods, or a combination of multiple penalties.

Working With an Experienced White-Collar Crime Attorney

If you have been accused or are under investigation for a white-collar crime in Houston, it is essential to seek immediate legal representation from an experienced attorney knowledgeable in this complex area of law. Having a skilled attorney by your side can make all the difference when it comes to building a strong defense strategy and protecting your rights throughout every stage of the legal process.

Attorney Mark Bennett has successfully represented numerous clients facing allegations regarding white-collar crimes. With over a quarter century of experience handling intricate criminal matters involving fraud, internet crimes, embezzlement scams, and complex money-laundering schemes, Attorney Bennett understands state and federal laws governing white-collar offenses, and he can find creative solutions when defending against these charges.

At Bennett & Bennett, our team recognizes that every case requires meticulous attention to detail. We thoroughly investigate all angles surrounding alleged fraudulent activities while crafting compelling arguments aimed at achieving favorable outcomes.

Contact Our Houston White-Collar Crimes Defense Attorneys

If you are facing accusations related to a white-collar crime offense in Houston or Harris County, Bennett & Bennett is here to help. To learn more about how our experienced criminal-defense lawyers can assist you in navigating through white-collar crime charges, contact us today at 713-224-1747 to schedule a confidential consultation. Our attorneys are available to discuss your case in detail and explore all viable options for building a successful defense strategy.