Texas White Collar Criminal Defense Lawyer

White Collar Crimes & Corporate Crime Criminal Defense

White collar crime. Most people have heard the words but don’t really know what they mean. The terms white collar crime refer to a broad range of illegal activity including, but not limited to: extortion, bribery, various types of frauds and cons, and counterfeiting. If you or a loved one is facing charges for a white collar crime, you’re likely wondering what options you have available and whether or not you will need the help of an attorney.

When facing any criminal charges at all, you always want a skilled lawyer in your corner, but even more so for white collar crimes, many of which are considered felonies and bring the possibility of extensive time in prison, hefty fines, and a severe negative impact on your reputation and quality of life moving forward.

At Grossman Law Offices, Michael Grossman and his team of specialists have been helping defendants battle charges of white collar crime for 20 years, and during that time we’ve dealt with all types of these cases. No matter what type of white collar crime with which you have been charged, we will know how to help. First, we want to provide you more information about the specifics involved with white collar crimes, so you can better understand the charges that have been made against you and the legal process by which you will fight those charges.

The means by which you will need to fight the charges against you depend entirely on the specific crime and the damages that resulted due to the crime. It’s not uncommon for white collar criminals to be charged on both the state and federal levels, especially in the modern age when the Internet blurs the lines of interstate commerce, making virtually any white collar crime into a federal offense. To put it another way, criminal proceedings in white collars cases can extraordinarily convoluted extraordinarily quickly. If you want to maintain your freedom and protect yourself from costly fines, you’re going to need the assistance of a seasoned and knowledgeable Texas attorney who specializes in white collar crimes. Call us now at 1-855-427-0000 (toll free) for a free consultation to discuss your case with a specialist. However, until you pick up the phone, we want to provide you with this helpful guide to the basics involved the legal proceedings pertaining to white collar crimes.

Texas Mail Fraud & Wire Fraud Attorney

When someone has committed an act of crime utilizing the postal system or some sort of electronic communication, then this is labeled mail and wire fraud – very serious charges in any court. In most cases, these charges stem from incidents in which a defendant allegedly uses the postal system or electronic communication to attempt defraud someone out of his or her money. Mail or wire fraud charges usually accompany whatever other fraud charges are brought. The fraud in question crossed state lines via the mail or the electronic communication, then it can be tried federally in addition to a state court. Since the 1960’s, postal inspectors have made a concerted effort to crack down on mail fraud, seeking out real estate swindles, insurance scams, fake charitable organizations, and false advertising practices. However, the increased popularity of e-mail and the Internet has only made mail and wire fraud more widespread, as it has become easier to commit and harder to catch.

Even if you think the charges that have been levied against you are completely unfounded, you cannot afford to take them lightly because the consequences are so dire for anyone convicted of mail or wire fraud. Depending upon the severity of the fraud, the amount of monetary damage inflicted, and the institutions or individuals affected, a defendant could be up against the prospect of 30 years in prison and fines of up to face up to $1 million if found guilty. You need a Texas lawyer who has had significant experience handling white collar crime if you or someone you love has been charged with mail or wire fraud. Not only is fighting these charges extremely challenging because the laws involved are so complicated, but most jurors will also be negatively biased against you due to the negative public perception of mail fraud. With two decades of experience handling these cases, the lawyers at Grossman Law Offices know how to fend off false mail or wire fraud accusations. Ensure that you get the fair trial you deserve by contacting one of our mail fraud specialists today.

Texas Computer Crime Charges

Just as is the case with mail fraud, you need to seek the help of a skilled attorney if you or family member has been accused of committing some sort of computer crime. A number of offenses fall under the auspices of the umbrella term “computer crimes,” among them:

• Phishing – masquerading as a trustworthy friend of someone else in order to acquire sensitive information like passwords, usernames and credit card information.
• Hacking – using a computer to gain unauthorized access to information on another computer or network.
• Identity theft – pretending to be someone else in order to gain financial benefits.
• Cyberstalking – the use of the Internet or e-mail to harass someone.
• Other various computer-related crimes.

All of these charges are very serious, and you must take your defense just as seriously. If found guilty, then you will likely be hit with sizable monetary penalties and even jail time.

When it comes to computer crime, the prosecution most often begins the case with a sizable head start over the defendant. In most cases, computer crime is a federal case in which a government agency has been building a case against the defendant for many months, compiling evidence before the defendant has even been charged. The only way to combat these charges and the prosecutor’s hill of evidence is with the assistance of a knowledgeable and experienced criminal defense lawyer. After two decades handling computer crime cases, we know how to meet false accusations head on, and we know how to negotiate an acceptable plea bargain if the evidence against you is legitimate and infallible. In the event the federal agency has not followed proper procedure when accumulating the evidence, then we will get it excluded from court. Ensure you get the trial you deserve by contacting the Texas criminal defense attorneys at Grossman Law Offices today if you or someone you love has been charged with a computer crime.

Identity Theft Charges

When someone uses another personal information of another individual to attempt some kind of fraud, then this is a white collar crime known as identity theft whether the crime involves credit card fraud, collecting someone else’s social security, or any number of other illegal actions that entail some form of stealing or faking personal information. It is a very grave charge if you or a loved one has been charged with identity theft. Like mail fraud, identity theft has become increasingly more commonplace with the rise in popularity of the Internet. Many people now pay bills and conduct business using the world wide web, as well as, putting their personal information out there on social networking pages for anyone to access. Since identity theft charges often cross state and even national borders, these cases will usually be tried in federal courts. To win such a case in federal court, you’re going to need a sophisticated defense devised by a Texas criminal defense attorney familiar with identity theft.

While it probably goes without saying, the laws that surround identity theft are extremely intricate, and the situation often determines what is considered to be identity theft. The nature of the identity theft and the amount of damages inflicted upon the party whose identity was stolen will determine how your attorney constructs your defense. To make the situation even more dire for defendants, the prosecution’s investigation was likely going on for quite some time before they arrested you, so they will be much more prepared for the trial than you are. To put it plainly, identity theft is too complex for you to think about attempting to represent yourself. Not only do you need a lawyer, but you’ll need a Texas criminal defense attorney with significant experience handling identity theft if you are going to stand a chance in court. Our attorneys know how to protect our clients in these cases because we have been helping victims fight false identity theft charges for twenty years. We can help you determine the best course of action to ensure your best chances of winning your case, so call Grossman Law Offices now if you or someone you love has been charged with identity theft.

Embezzlement Defense Attorney

In the state of Texas, embezzlement occurs when a person or entity in charge of managing financial resources steals the capital he or she has been charged with managing. Embezzlement can be a small crime such as clerk in a liquor store stealing money out of the till or a huge theft like a stock broker stealing millions of dollars from the people who have entrusted him or her with their retirement plans. The penalties involved will correspond to the crime – the greater amount stolen, the bigger the fine and the longer the possible jail sentence. For a minor theft of less than $1,500, it’s only a misdemeanor punishable by up to a year in prison. If found guilty of embezzling between $1,500-$20,000, and the charge escalates to state felony, carrying up to two years in jail. An embezzlement of between $20,000-$100,000, and the crime becomes a 3rd Degree Felony, carrying a prison term between two and 10 years. Embezzling between $100,000-$200,000, and the crime becomes a 2nd Degree Felony, which is accompanied by a jail term of two to 20 years, while embezzling anything more than $200,000 is considered a first degree felony with a possible prison sentence of five to 99 years. No matter the size of the crime, you will need a skilled criminal defense attorney protecting your rights to ensure a fair trial and your best chance of fending off unfair accusations or limiting the fallout from your ill-fated decisions.

Not only are the laws involved with embezzlement difficult to digest for non-lawyers, but just as is the case with other white collar crimes, the prosecution has a head start. In all likelihood, a law enforcement agency has been building its case against you for quite some time, collecting a paper trail to link the embezzled funds to you. As soon as you are charged, the prosecution will be ready to prosecute; meanwhile, you will be forced to play catch up. You need a skilled criminal defense attorney who has helped other people who have been in your shoes fight their way through other embezzlement cases. For two decades, the lawyers at Grossman Law Offices have dealt with all sorts of white collar criminal cases, so we know how to prepare our clients for an embezzlement case. So if you or someone you love has been charged with embezzlement, contact the white collar defense attorneys at Grossman Law Offices. You need help to make sure you have a fair trial.

Health Care Fraud Charges in Texas

The medical industry has become a big business, with a lot of money changing hands between patients, doctors, and insurance companies. With that increased commerce, comes an increased tendency for healthcare fraud. In order to stem this tide, the United States government has dramatically increased its efforts to punish health care fraud in recent years. Too many medical organizations tell their patients that they’re out of network with their insurance provider only to bill the patient and then double bill the insurer. Thus, the government has had to become vigilant in watching any organization (hospital, doctor, clinic, etc.) that is thought to be committing health care fraud. If you are found guilty of these accusations, then there are severe consequences – especially if you are a medical professional who could lose your license, your job, or your practice. Not just individuals, but any business can easily go under as a result of health care fraud charges – even if the charges are false. If found guilty of these accusations, then an individual could be facing hefty fines and jail time.

The laws involved with health care, Medicare, Medicaid, and the various forms of payment are complex to the point of being surreal; therefore, any criminal proceeding stemming from this intricate situation will also be challenging to ascertain. You simply cannot successfully handle your case without an attorney on your side who has extensive experience battling health care fraud allegations.

At Grossman Law Offices, we’re prepared to lead you through your case if you, a loved one, or your business has been accused of healthcare fraud or any other white collar crime. After two decades handling criminal cases involving all sorts of white collar crimes, our Texas criminal defense attorneys know how to help. Pick up the phone now and call us for a free and confidential consultation at 1-855-427-0000 (toll free). Once you’ve told your story to one of our specialists, we can tell you how we can help and answer any questions you may have. Don’t go through this ordeal alone – you can’t afford to do so.