What is White Collar Crime?
White collar crimes are most commonly financial crimes where a fiscal loss is incurred by a business or government entity due to illegal activity. Although not exclusively limited to any particular group of individuals, White Collar crimes are most often committed by professionals in corporate capacities. White Collar Crimes are typically complex nature which necessitates the hiring of an experienced, board certified Dallas white collar crime attorney.
Types of White Collar Crimes Defended at The Aulbaugh Law Firm
- Insurance fraud
- Bank fraud
- Mail and wire fraud
- Honest services fraud
- Computer / Internet crimes
- Bribery / corrupt influence
- Telecommunications crimes
- Healthcare fraud
- Tax fraud
- Embezzlement
- Money laundering
- Violations of the Racketeer Influenced & Corrupt Organizations Act (RICO)
- Fraud related to pensions and the Employee Retirement Income Security Act (ERISA)
- Records reporting violations
- Obstruction of justice
White Collar Crime Penalties in Texas
White Collar crimes are often prosecuted in Federal Court and charged as felonies. The consequences for a white collar crime may be significant and include incarceration, fines, and even asset forfeiture
Why Hire the Aulbaugh Law Firm?
James Aulbaugh is a former Chief Felony Prosecutor. He understands and can anticipate every aspect, strategy, and argument of the Prosecution. James is also a Board Certified Criminal Law Specialist by the Texas Board of Legal Specialization and has a Master of Business Administration, allowing him to understand and appreciate the complexities of your White Collar crime case. When your hire James Aulbaugh, you are hiring an attorney who has the experience and expertise to provide you the best possible defense.
