White Collar Crimes

Dallas White Collar Crime Lawyer

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.  

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    Board Certification in Criminal Law gives him the expertise to utilize every legal option and defense applicable to your case.
  • Experience
    James’ extensive experience as a former Chief Felony Prosecutor gives him unique insight into the charges you face and how to beat them.
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