Top Dallas, TX White Collar Crime Lawyers Near You
Experienced & Successful Criminal Defense Lawyer. Don't Let One Mistake Ruin Your Life.
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Experienced Criminal Defense Attorneys Serving The Dallas-Fort Worth Metroplex.
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A Criminal Law Firm Representing Clients in the Dallas Area. Call Now For Your Virtual Appointment!
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Criminal Charges Should Not Define You.
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3300 Oaklawn Ave., Suite 700, Dallas, TX 75219
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Representing people in Dallas, Texas with their White Collar Crime issues.
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101 Summit Ave, Suite 101, Fort Worth, TX 76102
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Hoeller McLaughlin PLLC, serving clients in the Dallas, Texas area, a reputable legal practice for White Collar Crime issues.
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701 East 15th Street, Suite 204, Plano, TX 75074
For legal issues concerning White Collar Crime, let The Shapiro Law Firm, a local practice in Dallas, Texas, help you find a solution.
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900 Jackson Street, Suite 330, Dallas, TX 75202
Representing people in Dallas, Texas with their White Collar Crime issues.
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1312 14th Street, Suite 100, Plano, TX 75074
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Clients needing legal solutions for White Collar Crime can connect with Pelley Law Office, L.L.P., a local Texas practice.
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3300 Maple Avenue, Suite 400, Dallas, TX 75219
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Mark A. Perez, Attorney at Law represents clients in White Collar Crime cases in the Dallas, Texas area.
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909 Throckmorton Street, Fort Worth, TX 76102
Connect with a local Dallas, Texas firm for experienced White Collar Crime legal representation.
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1700 Pacific Avenue, Suite 4545, Dallas, TX 75201
3811 Turtle Creek Boulevard, Turtle Creek Centre, Suite 1400, Dallas, TX 75219
3131 McKinney Ave., Suite 800, Dallas, TX 75204
5600 Tennyson Parkway, Suite 290, Plano, TX 75024
101 South Woodrow Lane, Suite 102, Denton, TX 76205
5700 Tennyson Pkwy, Suite 371A, Plano, TX 75024
5665 Dallas Parkway, Suite 200, Frisco, TX 75034
2871 Lake Vista Drive, Suite 100, Lewisville, TX 75067
3006 Cole Ave, Dallas, TX 75204
8111 Preston Road, Suite 550, Dallas, TX 75225
1717 McKinney Avenue, Suite 1500, Dallas, TX 75202
930 W 1st St, Suite 202, Fort Worth, TX 76102
5209 Heritage Ave, Suite 200, Colleyville, TX 76034
3131 McKinney Ave, Suite 800, Dallas, TX 75204
101 Summit Ave, Suite 1020, Fort Worth, TX 76102
15455 N. Dallas Parkway, Suite 540, Addison, TX 75001
2828 E Trinity Mls Rd, Suite 221, Carrollton, TX 75006
1900 N Pearl St, Suite 1800, Dallas, TX 75201
Dallas White Collar Crime Information
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What Is White Collar Crime?
White collar crime refers to a broad category of offenses which are typically conducted by professionals familiar with the economic sector. White collar crime encompasses such offenses as stock and securities fraud, embezzlement, tax evasion, money laundering or insider trading.
The name “white collar crime” is derived from the notion that most offenders committing these sorts of crimes are businesspersons, bankers or financial industry workers, which have traditionally been associated with having white collared shirts and working in professional positions.
White-collar crimes are nonviolent illegal acts motivated by financial gain and usually involve some form of deception or misrepresentation. White collar crimes encompass a broad range of fraudulent conduct committed by business people and government workers.
What Are Some Types of White Collar Crime?
White collar crime is an extremely general term which applies to any number or more specific criminal acts.
Alongside the crimes listed above, antitrust violations, bribery, counterfeiting, operating pyramid or Ponzi schemes, forgery, identity theft, industrial or economic espionage and almost all forms of fraud (credit card, healthcare, computer, etc.) are considered to be examples of white collar crime.
White collar crime is difficult to detect because many of those who are committing the offenses are industry insiders and skilled professionals themselves, persons who know the ins and outs of their respective field. This can make it very difficult not only to identify instances in which white collar crime may be taking place, but also to secure enough evidence to proceed with a viable case for prosecution.
Is White Collar Crime a Felony?
While white collar crime itself is merely a category encompassing a variety of other offenses, those offenses in particular may or may not be felonious in nature.
For example, in certain jurisdictions, the white collar crime of embezzlement is a “wobbler,” meaning that it can be charged as either a felony or as a misdemeanor. If the sum embezzled is less than $1,000, the maximum sentence is three months in jail in addition to a fine of no more than $500. If the sum embezzled is instead greater than $1,000, the charge is categorized as a felony offense, and those convicted face up to five years in prison as well as a maximum fine of $10,000.
What’s the Difference Between White Collar Crime and Blue Collar Crime?
Given that white collar crime is associated with the middle-upper class and upper class, blue collar crime is associated with the underclass, the working class and sometimes the middle class.
Contained within the category of blue collar crime are violent offenses such as assault or armed robbery, drug-related crimes such as trafficking or possession with intent to distribute, vandalism, shoplifting and other petty theft and other similar crimes.
The historical symbolism leading to the comparison between white collar crime and blue collar crime refers to the fact that, in the past — particularly the early 20th century — working class individuals often wore blue work clothes in order to hide dirt and stains from manual labor. Meanwhile, bankers and other business professionals, preferring white dress shirts with or without a suit jacket, would have represented white collars rather than blue.
What Are the Penalties for White Collar Crime?
The penalties for the commission of white collar crimes, much like the definition of each crime as either a felony or misdemeanor, are related to the distinct charge being levied (say, bribery) and the jurisdiction in which the charge is being levied.
In a scenario where a white collar criminal engaged in a significant counterfeiting scheme, printing false paper money and passing it off as real, the punishment can be a maximum sentence of 20 years in response to such an offense, at the federal level.
If a white collar criminal is prosecuted at the state level for the crime of bribery, some state statutes allow for a sentence of up to 15 years imprisonment in response to a conviction.
Lastly, if a white collar criminal is found guilty of identity theft in certain states, they might face a wide range of penalties, depending on whether they are a first-time offender or not, whether a death was involved in the commission of the crime and whether an elderly person was harmed during the commission of the crime. Penalties range from 180 days in jail and a fine of up to $10,000 for less severe cases up to 99 years behind bars for a first degree felony conviction.
Have You Been Arrested and Charged With a White Collar Crime in Texas?
White collar crimes such as fraud, embezzlement, investment fraud, breach of trust or fiduciary duty are serious matters. When faced with a white collar crime, it is best to contact an attorney skilled in white collar crime defense.