Criminal Defense Other Crimes
White Collar Crimes
White collar crimes are non-violent offenses typically committed for financial gain through deception, fraud, or breach of trust. In Texas, white collar crimes include embezzlement, money laundering, bribery, securities fraud, tax fraud, healthcare fraud, and more. These cases are often complex, document-intensive, and may be prosecuted at both the state and federal level. Todd Rash defends clients facing white collar criminal charges throughout North and Central Texas.
Common White Collar Offenses in Texas
Embezzlement involves misappropriating funds entrusted to you. Money laundering involves concealing the proceeds of criminal activity. Bribery involves offering or accepting something of value to influence a public official. Securities fraud involves deceptive practices in the sale of securities. Healthcare fraud involves false billing to Medicare, Medicaid, or private insurers.
State vs. Federal Prosecution
White collar crimes may be prosecuted by the Texas Attorney General, local district attorneys, or federal agencies including the FBI, IRS Criminal Investigation, and SEC. Federal prosecution is common when the offense involves interstate commerce, federal programs, or large sums of money. Federal sentences are served without parole.
Penalties
Penalties for white collar crimes depend on the amount of money involved and the specific offense. State charges range from misdemeanors to first-degree felonies. Federal charges can carry 20 years or more per count, and multiple counts are common in complex fraud cases. Restitution to victims is typically ordered in addition to prison time.
Early Intervention Is Critical
White collar investigations often begin long before charges are filed. If you are under investigation, retaining an attorney immediately can make a significant difference. An attorney can communicate with investigators on your behalf, protect your rights during the investigation, and potentially resolve the matter before charges are filed.
Potential Penalties
- › State charges: Misdemeanor to 1st degree felony depending on amount
- › Federal fraud: Up to 20 years per count
- › Money laundering: Up to 20 years federal
- › Mandatory restitution to victims
- › Forfeiture of assets
- › Professional license revocation
Possible Defenses
- › Lack of intent to defraud
- › Good faith reliance on advice of counsel
- › Insufficient evidence
- › Entrapment
- › Statute of limitations
- › Challenging the valuation of alleged losses
Frequently Asked Questions
Facing White Collar Crimes charges?
Todd Rash has a proven record defending clients throughout Texas. Call now for a free consultation.
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