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
- Computer or Internet Crimes
- Corporate Fraud
- Consumer Fraud
- Credit Card Fraud
- 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
- 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.