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The Federal Bureau of Investigation identifies white-collar crimes as financially motivated, non-violent crimes that are committed by business and government professionals.

At the Nava Law Group, P.C., our Houston, Texas white-collar crimes attorneys know that both local and federal law enforcement agencies work tirelessly to prosecute these cases, as these sophisticated fraud schemes can bankrupt businesses, family, and investors — or all three. That is why it is important to have an experienced white-collar crimes lawyer by your side from the moment you learn you are being investigated or as soon as you are arrested.

Do not speak with investigators, law enforcement officials, or prosecutors before retaining counsel. Your rights and your future will depend on it.

What Are the Most Common Types of White-Collar Crimes?

Different than some thefts or robberies, white-collar crimes do not require physical force or threats to perpetrate.

They are characterized by their violation of trust, deceit, and concealment, which is typically far-reaching and motivated by financial gain or to avoid losing money, property, or services.

Some of the most common white-collar crimes can include, but are not limited to:

  • Bank Fraud
  • Bribery
  • Computer or Internet Crimes
  • Corporate Fraud
  • Consumer Fraud
  • Credit Card Fraud
  • Embezzlement
  • Election Law Violations
  • Fraud Against the Government
  • Fraudulent Use of an ID
  • Healthcare Fraud
  • Identity Theft
  • Insurance Fraud
  • Mail Fraud
  • Mass Marketing Fraud
  • Misappropriation or Unauthorized Use of Business Assets
  • Money Laundering
  • Mortgage Fraud
  • Ponzi Schemes
  • Public Corruption
  • Racketeering
  • Securities & Commodities Fraud
  • Social Security Fraud
  • Tax Evasion or Tax Fraud
  • Wire Fraud

If you are under investigation for a white-collar crime or have been arrested by state or federal law enforcement officials, contact our experienced criminal defense lawyers in Harris County at the Nava Law Group, P.C. today at (713) 218-2424, so we can begin focusing on the facts of your case to ensure you are getting the legal representation you deserve to produce results.

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Why Nava Law Group, P.C.?

Proven Track Record

You should also take a firm’s track record into consideration when choosing legal representation. Experience is essential and, while it highlights time spent in the legal arena, it would mean next to nothing without the results to back it up.

More Than $1 Billion in Settlements & Verdicts

Nava Law Group, P.C. has effectively utilized our experience and dedication to successfully secure more than $1 billion in settlements & verdicts on behalf of our clients.

100% Commitment

Nava Law Group, P.C. has effectively utilized our experience and dedication to successfully secure more than $1 billion in settlements & verdicts on behalf of our clients.

Richard J. Nava

Richard J. Nava

Attorney Richard J. Nava is a native Houstonian who graduated from Memorial High School and continued his studies earning a B.A. from Louisiana State University. GEAUX TIGERS! Upon returning to Houston, he enrolled at South Texas College of Law and received his J.D. in 2011.

Adam J. Flood

Adam J. Flood is a native Texan, having been born in Houston. He grew up though living all over the United States, including Chicago, IL, Monterey, CA, and landing back in Houston, where he continues to live today.

Adam J. Flood
Mark B. Levin

Mark B. Levin

Mark B. Levin was born and raised in Hollywood, Florida. After high school, he attended Florida State University, and graduated in 1981 with a B.S. in Criminology and a minor in Sociology. After college, Mark B. Levin worked as a private investigator, first on Miami Beach, then in Houston. In 1985, he started his legal training at South Texas College of Law, graduating in 1987.

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