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White Collar Crimes

San Antonio White Collar Crimes Defense Lawyer

White-collar crimes are non-violent offenses that are committed for financial gain. Individuals typically commit themselves to positions of trust and responsibility, such as business owners, executives, and professionals. In Texas, white-collar crimes can carry severe consequences, including substantial fines, imprisonment, and a tarnished reputation. If you have been accused of a white-collar crime in Texas, obtaining experienced and aggressive legal representation is critical to protect your rights and future.

Unfortunately, some individuals and businesses in Texas took advantage of the program by submitting false information or using the loan funds for unauthorized purposes. This has led to increased PPP loan fraud cases in the state, with the FBI and other federal agencies working to crack down on those who have committed these crimes.

If you have been charged with PPP loan fraud in Texas, it is essential to seek the help of a criminal defense attorney. PPP loan fraud is a federal crime that can result in severe consequences, including fines, imprisonment, and a criminal record. The law office of Thomas P. Moore, PLLC, an experienced criminal defense attorney, can help you understand the charges against you and develop a strong defense strategy to protect your rights and freedom.

Types of White Collar Crimes in Texas

There are many different types of white-collar crimes in Texas, including:

  • Embezzlement: The misappropriation of funds or property entrusted to an individual.
  • Fraud: The intentional deception of another person for financial gain. This can include securities fraud, mortgage fraud, and healthcare fraud.
  • Bribery: The offering, giving, receiving, or soliciting of anything of value in exchange for influence or a favorable decision.
  • Money Laundering: The concealing of the proceeds of illegal activities to make them appear legitimate.
  • Insider Trading: The illegal use of non-public information for financial gain in the stock market.

Racketeering: The use of a business for illegal purposes, such as fraud, extortion, or money laundering.

The Consequences of a White Collar Crime Conviction in Texas

The consequences of a white-collar crime conviction in Texas can be severe and long-lasting. They can include:

  • Imprisonment: White-collar crimes can result in substantial prison sentences, ranging from several years to life in some cases.
  • Fines: White-collar crimes can result in substantial fines, ranging from thousands to millions of dollars.
  • Restitution: A judge may order the individual to pay restitution to the victims of the crime.
  • Loss of Professional License: Individuals convicted of white-collar crimes may lose their professional license, making it difficult or impossible to practice in their chosen field.
  • Reputation: A white-collar crime conviction can devastate an individual’s reputation and future prospects.

Why You Need an Experienced Texas White Collar Crime Defense Attorney

If you have been accused of a white-collar crime in Texas, obtaining experienced and aggressive legal representation is critical. An experienced white-collar criminal defense attorney can help you by:

  • Investigating the charges against you: Your attorney will thoroughly investigate the charges against you to determine the strength of the prosecution’s case.
  • Negotiating with prosecutors: Your attorney will negotiate with prosecutors on your behalf to reach a plea agreement that is in your best interests.
  • Representing you in court: If necessary, your attorney will represent you and argue your case to the judge and jury.
  • Protecting your rights: Your attorney will protect your rights throughout the legal process.

Advising you of your options: Your attorney will advise you and help you make informed decisions about your case.

Contact Thomas P. Moore, PLLC  Today for a Free Consultation

If you have been accused of a white-collar crime in Texas, it is critical to obtain experienced and aggressive legal representation as soon as possible. I have the experience and a proven track record of success. I will fight tirelessly to protect your rights and future.

Contact me today for a free consultation at (210) 290-0661.

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