Denton County White Collar Crime Attorneys
Call the Law Offices of Tim Powers to find out more – (940) 580-2899!
White collar crimes capture the attention of the media because the offenders
in these cases are often CEOs or major executives who are well-educated
professionals. However, white collar crimes are not always committed by
well-known or respected individuals, and they encompass a wide range of
types of offenses, many of which are charged federally. Although the crimes
are usually committed to benefit the offender financially they can be
difficult to prove because of a lack of clear evidence. The crimes may
be complex and committed over a long time period requiring the expertise
of trained financial forensics specialists to solve.
An individual accused of a white collar crime can face a damaged reputation
and loss of other freedoms. Anyone arrested or under investigation for
any type of financial crime should immediately retain the representation
of our Denton County criminal defense lawyers before speaking with law
enforcement. Our team at the Law Offices of Tim Powers is knowledgeable
in all areas concerning white collar crimes and successfully represents
clients facing these types of charges.
At the Law Offices of Tim Powers, we provide
free case evaluations. Schedule yours today by calling (940) 580-2899.
Types of White Collar Crimes
Convictions for white collar crimes can carry severe punishments such as
imprisonment, heavy fines, probation, and court ordered counseling programs.
The circumstances and severity of the crime, including whether a bank
or lending institution was involved, the number of victims of the crime,
or loss of financial value, can influence the sentencing issued by a court.
There are many types of white collar crimes, for example:
- Embezzlement, fraud, forgery
- Identity theft, computer crimes
- Bribery, money laundering, price fixing
- Copyright infringement, insider trading
- RICO offenses
- Accounting crimes
- Mortgage or bank fraud
Oftentimes, individuals know before an arrest that they are being suspected
of wrongdoing. Before an arrest, if possible, it is best to speak with
an attorney for legal advice and protection of individual guaranteed rights.
Our aggressive legal team can formulate an effective defense against charges
presented by the prosecution. We can challenge prosecution evidence that
relies on search and seizure warrants, arrest procedures, witness statements,
and forensics. Our firm is composed of skilled and qualified lawyers in
the area of white collar crime defense. Make an appointment today for
a consultation with one of our attorneys.
Contact the Law Offices of Tim Powers
for legal representation and defense against white collar crime charges.