Texas White Collar Crime Attorneys

Serving Ellis County, Johnson County, Tarrant County, and Dallas County

If you find yourself on this page, it is likely because you or someone you know needs a criminal defense lawyer for a white collar crime charge in Texas. At McCarty-Larson, PLLC, we understand the worry and uncertainty you may be feeling about your future. Our Texas white collar crime attorneys are here to help you navigate this challenging time and pursue the best possible results. McCarty-Larson, PLLC also helps residents in the following areas across Texas: Alvarado, Arlington, Burleson, Dallas, DeSoto, Fort Worth, Grand Prairie, Mansfield, Midlothian, and Waxahachie

What Are White Collar Crimes?

White collar crimes refer to non-violent offenses that are typically committed for financial gain. These crimes are often complex and involve deceit, fraud, or a breach of trust. Common examples include embezzlement, fraud, insider trading, money laundering, and identity theft. In Texas, white collar crimes are taken very seriously — and can result in severe penalties.

Types of White Collar Crime Charges in Texas

In Texas, individuals can face various types of white collar crime charges. Embezzlement involves stealing or misappropriating funds entrusted to one’s care. Fraud encompasses a range of activities, such as credit card fraud, insurance fraud, and mortgage fraud. Insider trading is the illegal trading of a company’s stock or other securities based on confidential information. Money laundering involves disguising the origins of illegally obtained money, making it appear legal. Identity theft occurs when someone uses another person’s personal information without permission, usually for financial gain.

Penalties for White Collar Crimes in Texas

The penalties for white collar crimes in Texas can be severe and may include hefty fines, restitution, community service, probation, and imprisonment. The severity of the punishment often depends on the amount of money involved, the nature of the crime, and whether the individual has prior convictions. For example, embezzlement of large sums of money can lead to lengthy prison sentences and substantial fines.

Statistical Data on White Collar Crimes in Texas

Recent data shows that white collar crimes are on the rise in Texas. According to the Texas Department of Public Safety, there were over 9,000 reported cases of fraud-related offenses in 2023 alone.

How to Navigate Federal and State White Collar Crime Charges in Texas

Facing white collar crime charges in Texas can be overwhelming. These cases often involve allegations of financial misconduct, deceit, or theft, typically in a nonviolent context. Federal and state authorities take these charges seriously, as they can have far-reaching impacts on businesses and individuals. Understanding how to navigate the process and protect your rights is critical. Whether you are accused of fraud, embezzlement, insider trading, or another offense, knowing the basics can help you face the challenges ahead. At, McCarty Larson, PLLC , we are here to guide you through the legal process and help you navigate the complexities of your case.

Legal Blog

Welcome to the McCarty-Larson Legal Blog, your go-to resource for insightful and up-to-date information on Criminal Defense and Family Law. Our blog is dedicated to providing comprehensive analysis, practical advice, and expert commentary on the most pressing legal issues you may face. Whether you are navigating the complexities of a criminal case or dealing with sensitive family law matters, our experienced attorneys offer invaluable guidance to help you understand your rights and make informed decisions. Stay informed and empowered with our latest articles, case studies, and legal updates.

 

Understanding White Collar Crime Charges

White collar crimes generally refer to nonviolent offenses committed for financial gain. They are often prosecuted at both federal and state levels. Federal charges are usually more severe, as they involve larger investigations and significant resources. The federal government focuses on cases involving interstate or international commerce, banking systems, or securities trading. In contrast, state charges often address offenses that happen within Texas and involve local businesses or individuals. Recognizing which court has jurisdiction over your case is an important first step. Common offenses considered white collar crimes include fraud, identity theft, money laundering, bribery, and tax evasion. Each carries serious penalties, including fines, restitution, probation, or imprisonment. The complexity of white collar crime cases lies in their reliance on detailed evidence, such as financial records, emails, or contracts. Law enforcement agencies dedicate significant time and resources to investigating these offenses, often making the legal process lengthy and intricate.

Federal Versus State Charges

Federal and state white collar crime charges differ in terms of jurisdiction and consequences. Federal agencies like the FBI, IRS, or SEC handle cases involving larger networks or organizations. Federal charges tend to involve stricter sentencing guidelines and longer prison terms. On the other hand, Texas state authorities, including local prosecutors, address crimes within their region. While state penalties can still be severe, they may be less harsh than those imposed at the federal level. In some instances, defendants may face both federal and state charges for the same offense. This dual prosecution can complicate your defense strategy, requiring careful coordination to address the unique aspects of each case. Understanding how federal and state laws apply to your situation is crucial for building a strong defense.

Robin McCarty worked diligently with me to overcome a serious accusation. We collaborated together to unequivocally dismiss the charges with impunity. As is common when dealing with municipalities, this process took time and patience. Robin’s team was communicative, responsive and thoughtful while handling this intense situation. I highly recommend giving McCarty-Larson the opportunity to work through your case.

- Pablo Valdes

They help me through my divorce last year. It’s not easy mentally and physically but they had Great customer service any and every questions I had they answered my questions walk me through the whole process thank you and your team for all y’all did for me . What are you waiting for just call and see for yourself

- Aaron Herrera

From the first phone call late on a Friday afternoon to the successful out come of our legal issue, our family has had nothing but praises for the entire staff at McCarty-Larson. Always available, honest and upfront about the whole process. Mr. McCarty is an experienced and knowledgeable attorney with whom we always felt secure. And he genuinely cared about our family member. Robin and Natalie are a great team. Hayley was always very helpful too. Thank you to the entire staff and firm.

- Neil Phillips

Best in Ellis County! Daniel Morton, Amanda Nail, and the team at McCarty-Larson are incredibly responsive, ensuring quick and efficient handling of my case. Their staff was not only professional but also empathetic, guiding me through a challenging time. Despite the difficulties throughout my case, they prioritized my time, my needs, and got me a fair agreement that made everyone happy. Highly recommend for anyone navigating family legal matters.

- Jillian Bailey

Building a Defense Against White Collar Crime Charges

Defending against white collar crime charges requires a clear understanding of the allegations and the evidence against you. Since these cases rely heavily on documentation and electronic records, your defense may focus on challenging the validity of the evidence or demonstrating a lack of intent to commit a crime. It is vital to act quickly by seeking legal guidance and preserving any records or correspondence that may support your case. In some cases, defenses may center on a misunderstanding or a lack of knowledge about the actions in question. For example, you may be accused of involvement in fraudulent activity without being aware of the improper conduct. Additionally, evidence may have been obtained unlawfully, which can result in its exclusion from the case. Crafting a defense strategy that aligns with the facts and circumstances of your case is essential to achieving a favorable outcome.

The Investigation Process

When facing white collar crime charges, the investigation process can be intimidating. Federal and state authorities may launch thorough inquiries involving interviews, subpoenas, and searches. These investigations often begin long before charges are filed, meaning you may be unaware that you are under scrutiny. It is important to exercise caution during this time, as anything you say or do can be used against you. Consulting with legal counsel early in the process can help you avoid critical mistakes. Attorneys familiar with white collar crime cases can guide you on how to respond to requests for information, ensuring you do not unintentionally harm your defense.

Consequences of Conviction

The penalties for white collar crimes in Texas can be life-changing. Convictions can lead to hefty fines, the loss of professional licenses, and damage to your personal and professional reputation. Prison sentences, ranging from months to years, are also a possibility, particularly for federal offenses. In addition to these penalties, defendants may face restitution orders requiring them to repay victims. The long-term effects of a conviction can include difficulty finding employment or securing financial stability.

Importance of Seeking Legal Representation

White collar crime cases are not easy to navigate alone. Having an attorney who understands both federal and Texas state laws is critical to mounting an effective defense. An attorney can help you evaluate the charges against you, identify weaknesses in the prosecution’s case, and negotiate plea agreements if appropriate. Legal representation ensures you have an advocate to protect your rights and guide you through the complex legal system. Given the high stakes involved, working with an experienced legal team can provide peace of mind and increase your chances of securing a favorable outcome. Attorneys familiar with white collar crime cases understand the importance of thorough preparation and attention to detail. They can analyze financial records, interview witnesses, and develop strategies tailored to your circumstances.

Navigating the Court Process

The court process for white collar crime cases can be lengthy, involving multiple hearings, motions, and potential trials. Preparing for court appearances and understanding the rules of evidence are essential parts of your defense. Attorneys can help you understand what to expect at each stage, from pretrial motions to plea negotiations or trial proceedings. If your case proceeds to trial, presenting a compelling defense is critical. This may involve challenging the prosecution’s evidence, calling witnesses, or introducing alternative explanations for the actions in question. The goal is to cast doubt on the prosecution’s case and demonstrate that the evidence does not support a conviction beyond a reasonable doubt.

Steps to Take If Charged

If you are charged with a white collar crime in Texas, taking immediate action is important. Begin by seeking legal representation to ensure your rights are protected. Refrain from discussing your case with anyone other than your attorney, as statements made to friends, family, or coworkers could be used against you. Preserve any documents, emails, or records related to the charges, as these may be critical to your defense. Understanding the nature of the charges and working closely with your attorney can help you make informed decisions throughout the process. Whether negotiating with prosecutors or preparing for trial, having a clear plan of action can make a significant difference in the outcome of your case. Navigating white collar crime charges can be overwhelming, but you do not have to face these challenges alone. At McCarty Larson, PLLC, our dedicated legal team is here to help you understand your rights, explore your options, and build a strong defense. If you or someone you know is facing federal or state charges in Texas, contact McCarty Larson, PLLC today to discuss your case and take the first step toward protecting your future.

How McCarty-Larson, PLLC Can Help

At McCarty-Larson, PLLC, our Texas white collar crime attorneys are dedicated to providing compassionate and effective legal representation. We know that facing charges can be overwhelming, and we are here to support you every step of the way. Our team will thoroughly investigate your case, develop a strong defense strategy, and work tirelessly to achieve the best possible outcome for you.

---

Choosing Experienced Texas White Collar Crime Attorneys

When facing white collar crime charges, selecting the right defense team is crucial. These crimes often involve complex legal issues, so choosing a team of experienced Texas white collar crime attorneys — like those at McCarty-Larson, PLLC — is essential to protecting your rights and your future. Guidance Through Complex Legal Proceedings Navigating the legal system can be overwhelming, especially when dealing with white collar crime charges. The court and administrative processes are often complicated and require thorough understanding and strategic planning. Our attorneys at McCarty-Larson, PLLC, have the knowledge and experience to guide you through these proceedings. We will help you understand each step, ensuring you are well-informed and prepared for what lies ahead. Fighting for a Successful Outcome Every white collar crime case is unique, and having a defense team that can tailor their approach to your specific situation is critical. At McCarty-Larson, PLLC, we analyze every detail of your case to develop a strong defense strategy. Our goal is to achieve the best possible outcome for you, whether that means reducing charges, negotiating a favorable plea, or taking your case to trial.

Free Consultations to Assess Your Case

At McCarty-Larson, PLLC, we offer free consultations to discuss your case and explain your legal options. This initial meeting allows us to understand the specifics of your situation and provide you with an honest assessment of your case. It also gives you the opportunity to see how our team can help you fight the charges you are facing. Choosing experienced Texas white collar crime attorneys is a crucial decision that can significantly impact the outcome of your case. McCarty-Larson, PLLC, is committed to providing you with the best possible defense and guiding you

---

Mistakes to Avoid If Arrested for a White Collar Crime in Texas

Being arrested for a white collar crime can be very stressful and confusing. Here are some mistakes to avoid if you find yourself in this situation:

Talking to the Police Without a Lawyer

One of the biggest mistakes you can make is talking to the police without having a lawyer present. Anything you say can be used against you in court. It’s important to wait until you have a lawyer with you before answering any questions.

Destroying Evidence

It might be tempting to delete emails, shred documents, or get rid of other evidence. However, this can make things worse. Destroying evidence can lead to additional charges and make your situation more difficult.

Not Taking the Charges Seriously

Some people think that white collar crimes are not as serious as other crimes. This is not true. White collar crimes can lead to heavy fines, long prison sentences, and a permanent criminal record. It’s important to take the charges seriously and get the right help.

Posting on Social Media

After an arrest, you might want to go on social media to share your side of the story. This is not a good idea. Anything you post online can be used as evidence against you. It’s better to stay off social media until your case is resolved.

The Role of Intent in White Collar Crime Cases in Texas

White collar crime refers to a range of non-violent criminal offenses typically committed in a corporate or professional setting. These crimes often involve fraud, embezzlement, or other forms of deceitful behavior aimed at financial gain. In Texas, as in many other jurisdictions, the role of intent is one of the most critical factors when determining the guilt or innocence of an individual charged with a white collar crime. Understanding the role of intent in white collar crime cases is essential because it is the foundation of many legal defenses, and it plays a key role in shaping the prosecution’s strategy. In this discussion, we will explore the concept of intent, how it applies to different types of white collar crimes, and why it is crucial for both defense attorneys and prosecutors. Whether you are facing charges, investigating potential misconduct, or simply interested in learning more about this aspect of criminal law, gaining a deeper understanding of the role intent plays in white collar crime cases will help you appreciate its complexities.

Understanding Intent in White Collar Crime

Intent refers to the state of mind or purpose behind an individual’s actions. In criminal law, intent is often the dividing line between a mere mistake and criminal behavior. To secure a conviction for many white collar crimes in Texas, the prosecution must prove that the defendant acted with a guilty mind, otherwise known as mens rea. This means that the accused knowingly and willfully engaged in illegal conduct. In white collar crime cases, proving intent can be particularly challenging. Many defendants may argue that they were unaware their actions were illegal or that they did not intend to deceive anyone. This becomes especially important in cases involving complex financial transactions, where a misunderstanding of regulations or accounting practices could easily occur without any criminal intent. However, the law makes a distinction between unintentional errors and willful wrongdoing. There are different levels of intent that can apply in white collar crime cases, ranging from recklessness to deliberate malice. The prosecution must demonstrate beyond a reasonable doubt that the defendant possessed the necessary level of intent to commit the crime in question. For example, in a case of fraud, the prosecution would need to prove that the defendant knowingly made false representations with the intent to deceive and cause financial harm to another party.

Robin McCarty worked diligently with me to overcome a serious accusation. We collaborated together to unequivocally dismiss the charges with impunity. As is common when dealing with municipalities, this process took time and patience. Robin’s team was communicative, responsive and thoughtful while handling this intense situation. I highly recommend giving McCarty-Larson the opportunity to work through your case.

- Pablo Valdes

They help me through my divorce last year. It’s not easy mentally and physically but they had Great customer service any and every questions I had they answered my questions walk me through the whole process thank you and your team for all y’all did for me . What are you waiting for just call and see for yourself

- Aaron Herrera

From the first phone call late on a Friday afternoon to the successful out come of our legal issue, our family has had nothing but praises for the entire staff at McCarty-Larson. Always available, honest and upfront about the whole process. Mr. McCarty is an experienced and knowledgeable attorney with whom we always felt secure. And he genuinely cared about our family member. Robin and Natalie are a great team. Hayley was always very helpful too. Thank you to the entire staff and firm.

- Neil Phillips

Best in Ellis County! Daniel Morton, Amanda Nail, and the team at McCarty-Larson are incredibly responsive, ensuring quick and efficient handling of my case. Their staff was not only professional but also empathetic, guiding me through a challenging time. Despite the difficulties throughout my case, they prioritized my time, my needs, and got me a fair agreement that made everyone happy. Highly recommend for anyone navigating family legal matters.

- Jillian Bailey

Types of White Collar Crimes Where Intent Plays a Key Role

White collar crimes encompass a wide range of offenses, each with unique elements and varying degrees of intent required for conviction. The role of intent is central to understanding how these cases are prosecuted and defended in Texas. Fraud is perhaps the most common white collar crime where intent is at the forefront of legal disputes. In fraud cases, the prosecution must show that the defendant intentionally misrepresented or concealed information to gain an unlawful financial advantage. This can include securities fraud, healthcare fraud, mortgage fraud, and other types of financial fraud. In each case, proving that the defendant acted with a fraudulent intent is crucial to securing a conviction. Embezzlement is another white collar crime where intent plays a critical role. Embezzlement involves the theft or misappropriation of funds entrusted to someone in a position of trust. For example, a corporate employee who diverts company funds for personal use may be charged with embezzlement. However, the prosecution must prove that the defendant intended to permanently deprive the rightful owner of the funds. If the defendant can argue that they intended to repay the money, the case becomes much more complex from a legal standpoint. Other examples of white collar crimes where intent is central to the prosecution’s case include insider trading, bribery, and money laundering. Each of these crimes involves actions that, without the proper intent, may not necessarily constitute illegal behavior. For instance, insider trading requires proof that the defendant knowingly used non-public information to gain an advantage in the stock market. Simply having access to confidential information is not enough to secure a conviction; the prosecution must prove that the defendant intentionally used that information for personal gain.

Challenges in Proving Intent in White Collar Crime Cases

One of the main challenges in white collar crime cases is proving the defendant’s intent beyond a reasonable doubt. Unlike violent crimes where intent is often clear based on the nature of the actions taken, white collar crimes frequently involve complex financial transactions, regulatory frameworks, and industry practices. This complexity can make it difficult for prosecutors to prove that a defendant acted with the requisite level of intent. For example, in cases of securities fraud, the defendant may claim that their actions were part of routine business practices or that they were following advice from legal or financial professionals. Similarly, in embezzlement cases, the defendant may argue that they were borrowing funds with the intention of repaying them later. In such scenarios, it becomes critical for the prosecution to present compelling evidence that demonstrates the defendant’s state of mind at the time of the alleged offense. Another challenge is that white collar crimes often take place over long periods of time, making it harder to pinpoint specific instances where intent can be clearly established. In addition, the use of intermediaries, shell companies, and complex accounting methods can further obscure the defendant’s involvement and intent. The prosecution may need to rely on circumstantial evidence, such as emails, financial records, and witness testimony, to build a case that proves the defendant’s intent to commit a crime.

Defenses Against White Collar Crime Allegations Based on Lack of Intent

Given the critical role of intent in white collar crime cases, defense strategies often focus on demonstrating that the defendant did not have the requisite intent to commit the alleged offense. There are several common defenses based on lack of intent that may be used to challenge the prosecution’s case. One common defense is to argue that the defendant made a mistake or acted negligently, but did not intend to commit a crime. For instance, in an embezzlement case, the defense might argue that the defendant mistakenly transferred funds due to a clerical error or misunderstanding, rather than with the intent to steal. If the defense can show that the defendant’s actions were accidental or the result of poor judgment, this can cast doubt on the prosecution’s claims of criminal intent. Another defense is to argue that the defendant was following legal or industry standards and did not know that their actions were illegal. In highly regulated industries such as finance or healthcare, the sheer volume of rules and regulations can make it difficult for professionals to stay compliant at all times. The defense may argue that the defendant believed they were acting within the law, even if their actions later turned out to be illegal. In some cases, the defense may attempt to shift blame to other parties, arguing that the defendant was acting on the advice of legal or financial professionals and therefore lacked the intent to commit a crime. This is known as the advice of counsel defense, and it can be effective in situations where the defendant relied on guidance from specialists who may have given them faulty or incomplete advice.

The Role of Intent in Sentencing and Penalties for White Collar Crimes

Even if a defendant is found guilty of a white collar crime in Texas, the role of intent does not end with the conviction. Intent also plays a significant role in determining the severity of the sentence and the penalties imposed by the court. In many white collar crime cases, judges take into account the defendant’s intent when deciding on the appropriate punishment. Defendants who acted with deliberate malice or engaged in large-scale schemes that caused significant harm to victims may face harsher sentences than those who committed lesser offenses with no intent to harm. In some cases, a lack of intent to cause harm can result in reduced charges or lighter sentences. The court may also consider factors such as whether the defendant cooperated with the authorities, whether they made efforts to repay stolen funds, or whether they played a minor role in a larger criminal scheme. All of these factors can influence the court’s perception of the defendant’s intent and their willingness to impose more lenient or more severe penalties. In Texas, the role of intent is crucial in white collar crime cases, shaping both the prosecution’s case and the defense strategies. Whether you are facing allegations of fraud, embezzlement, insider trading, or other white collar crimes, it is essential to understand how intent factors into the legal process. Proving or disproving intent can be the difference between a conviction and an acquittal, making it one of the most important aspects of these cases. If you are facing charges related to white collar crime in Texas, it is critical to seek legal counsel from experienced professionals who understand the complexities of intent and how it applies to your case. McCarty Larson, PLLC, offers comprehensive legal representation for individuals accused of white collar crimes. Our team is dedicated to protecting your rights and working towards the best possible outcome for your case. Reach out to McCarty Larson, PLLC, today to schedule a consultation and learn how we can assist you in navigating the challenges of a white collar crime defense.

How McCarty-Larson, PLLC Can Help

Representing You in Court

If your case goes to court, we will be there to represent you. We will work hard to build a strong defense and protect your rights. Our goal is to achieve the best possible outcome for your case.

Answering Your Questions

We know you will have many questions during this difficult time. Our attorneys are always available to answer your questions and keep you informed about what is happening with your case. We want you to feel confident and supported throughout the entire process.

Protecting Your Future

A white collar crime conviction can have a lasting impact on your future. It can affect your job, your reputation, and your freedom. Our attorneys will work tirelessly to protect your future and help you move forward with your life.

Texas White Collar Crime Attorneys Client Story

This client story is for educational purposes only. Amanda’s heart pounded as the police led her away in handcuffs. She couldn’t believe this was happening. She had worked hard at her job, and now she was being accused of embezzlement. Her whole world felt like it was falling apart. Amanda was scared, confused, and didn’t know what to do. In her darkest moment, Amanda found hope in Bria Larson, a lawyer from McCarty-Larson, PLLC. Bria listened to Amanda’s story without judgment. She knew how serious these charges were and promised Amanda that she would do everything she could to help. From the beginning, Bria was there for Amanda. She explained the legal process in a way that Amanda could understand, making sure she knew what was happening every step of the way. Bria didn’t just see Amanda as another case; she saw her as a person who needed help. Bria worked hard to gather evidence to prove Amanda’s innocence. She talked to witnesses, reviewed financial records, and found the truth behind the accusations. Throughout the trial, Bria stood by Amanda’s side, giving her the confidence to face each day. The courtroom was a scary place for Amanda, but having Bria there made it bearable. Bria’s calm and strong presence reassured Amanda that she was in good hands. Bria presented the evidence clearly, showing the jury that Amanda was not guilty. After many long weeks, the day of the verdict arrived. Amanda held her breath as the jury read the words she had been praying for: “Not guilty.” Tears of relief and joy streamed down her face. Bria had done it — she had proven Amanda’s innocence. Thanks to Bria Larson and the team at McCarty-Larson, PLLC, Amanda was free to return to her life. She couldn’t have done it without their dedication and hard work. Amanda’s story is a testament to the power of having a great lawyer by your side.

---

Contact our Texas White Collar Crime Attorneys at McCarty-Larson, PLLC

If you find yourself facing charges for a white collar crime in Texas, McCarty-Larson, PLLC is here to offer you strong support and guidance. We understand how challenging this situation can be and are committed to helping you navigate through it with the utmost care and diligence. Our team of Texas white collar crime attorneys are prepared to work tirelessly to achieve the best possible outcome for your case. At McCarty-Larson, PLLC, we offer free consultations to discuss the details of your case and explain your legal options. This initial consultation allows you to understand how we can assist you without any financial commitment on your part. We believe in providing clear and honest advice from the very beginning. Our attorneys will put in the hard work necessary to protect your rights and work towards a favorable resolution. Your future is important to us, and we are dedicated to fighting for you every step of the way. If you have been arrested for a white collar crime in Texas, don’t hesitate to reach out to McCarty-Larson, PLLC. Let us help you through this difficult time with the experience and dedication that your case deserves.