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White-collar crimes in Texas involve financial fraud, deception, and non-violent offenses. However, they still carry serious legal consequences, including heavy fines, lengthy prison sentences, and damage to your personal and professional reputation.
These charges are often the result of long-term investigations by state or federal authorities, and prosecutors pursue them aggressively, seeking to convict individuals and corporations accused of embezzlement, fraud, bribery, insider trading, and more.
At Peek Law Group, our Board Certified criminal defense lawyers in San Antonio have defended professionals, business owners, entrepreneurs, and executives throughout Texas since 1996. We understand the high stakes in white-collar crime cases and are prepared to fight for your rights with sophisticated legal strategies. Our firm has a strong track record of success, helping clients navigate complex investigations, respond to federal charges, and protect their future.
If you are under investigation or facing white-collar crime charges, time is critical. Call Peek Law Group at (512) 399-2311 or fill out our online contact form today for a confidential consultation with an experienced San Antonio white-collar crime defense attorney.
White-collar crimes are financially motivated, non-violent offenses typically committed by individuals in business, government, or corporate positions. These offenses often involve fraud, deceit, or misrepresentation for financial gain.
Unlike other crimes, federal agencies and state law enforcement heavily investigate white-collar offenses. In addition, prosecutors use forensic accounting, electronic records, and complex financial data to build their case, which makes early legal intervention critical to your defense.
At Peek Law Group, we provide aggressive defense against a wide range of state and federal white-collar charges, including:
Fraud is among the most common white-collar crimes and involves intentionally deceiving another party for financial gain.
Types of fraud include:
Embezzlement occurs when an individual misappropriates funds or property entrusted to them. This often involves employees, corporate executives, or financial managers accused of stealing company assets.
Bribery involves offering, giving, receiving, or soliciting something of value to influence a government official or business decision. Public corruption cases often result in severe federal penalties.
Money laundering involves concealing the origins of illegally obtained funds through complex financial transactions. This offense is often prosecuted at the federal level and carries harsh prison sentences.
Using someone else’s personal information, Social Security number, or financial details without consent is considered identity theft. Credit card fraud can involve unauthorized transactions, fake accounts, or cloned credit cards.
Filing false tax returns, underreporting income, or failing to pay taxes can result in IRS audits, heavy fines, and criminal charges. Federal prosecutors aggressively pursue tax-related crimes.
Healthcare professionals and business owners can face severe criminal penalties for fraudulent billing, Medicaid fraud, or submitting false insurance claims.
Using the Internet to commit fraud, hack, or distribute false financial information can result in serious state and federal charges.
You need a strong legal defense to protect your rights and reputation if you are accused of any white-collar crime. Contact Peek Law Group today to discuss your options.
White-collar crimes are taken seriously by Texas and federal prosecutors.
Depending on the amount of money involved, the number of victims, and whether federal agencies are prosecuting, penalties can include:
If you are under investigation or facing white-collar crime charges, the best way to protect yourself from severe penalties is to secure experienced legal representation immediately. We can help. Contact our skilled San Antonio white-collar crime defense lawyers to learn how today.
At Peek Law Group, we develop aggressive, tailored defense strategies to fight white-collar crime charges.
While all white-collar cases and circumstances are unique, common defense approaches include:
Many white-collar cases involve complex financial transactions, and prosecutors must prove intent. Charges may be dropped if we demonstrate that you did not knowingly commit fraud or theft.
White-collar crime cases often rely on circumstantial evidence and digital records. We carefully examine financial transactions, communications, and government claims to find weaknesses in the prosecution’s case.
If law enforcement conducted an unlawful search, seized records improperly, or violated your rights, we may challenge the case and move to suppress evidence.
Many white-collar crime cases involve multiple parties or business transactions gone wrong. We will work to expose false allegations, misidentifications, or misleading evidence.
In some cases, the best strategy may be to negotiate with prosecutors for reduced charges, plea agreements, or dismissal. Our attorneys are skilled in high-level negotiations and trial advocacy.
White-collar crime charges can threaten your career, finances, and freedom. At Peek Law Group, our board-certified criminal defense attorneys in San Antonio have the experience and resources to handle complex financial crime cases and provide aggressive defense strategies.
If you are under investigation or facing white-collar crime charges, do not wait to take action. Call (512) 399-2311 or complete our online contact form today to schedule a confidential consultation with an experienced San Antonio white-collar crime defense attorney. Let us help you protect your future.
Many white-collar crimes are prosecuted as felonies, especially if the amount of money involved is significant or if multiple victims are affected.
In Texas, charges are determined based on the financial loss caused:
| Amount of Financial Loss | Charge Level | Potential Penalties |
| Less than $100 | Class C Misdemeanor | Fine up to $500 |
| $100 – $750 | Class B Misdemeanor | Up to 180 days in jail, $2,000 fine |
| $750 – $2,500 | Class A Misdemeanor | Up to 1 year in jail, $4,000 fine |
| $2,500 – $30,000 | State Jail Felony | 6 months – 2 years in state jail, $10,000 fine |
| $30,000 – $150,000 | Third-Degree Felony | 2-10 years in prison, $10,000 fine |
| $150,000 – $300,000 | Second-Degree Felony | 2-20 years in prison, $10,000 fine |
| More than $300,000 | First-Degree Felony | 5-99 years in prison, $10,000 fine |
Additionally, federal charges significantly increase the stakes, often leading to longer prison sentences, higher fines, and asset forfeiture. Federal agencies such as the FBI, SEC, IRS, and DOJ have extensive resources dedicated to investigating and prosecuting white-collar crimes, making federal cases far more complex and challenging to defend.
Unlike state cases, federal prosecutors operate under strict sentencing guidelines, meaning convictions often result in mandatory minimum prison sentences with limited opportunities for parole. Additionally, federal authorities can seize assets, freeze bank accounts, and confiscate property believed to be linked to alleged criminal activity—even before a conviction.
Without an experienced white-collar defense attorney, you may face aggressive federal prosecutors with extensive evidence gathered over months or even years. At Peek Law Group, we know how to navigate federal investigations, challenge government evidence, and develop defense strategies that can mitigate charges or even get them dismissed entirely. Contact us today to learn how.
If you are under investigation for a white-collar crime, law enforcement or federal agencies suspect you of financial misconduct but have not yet filed formal charges. These investigations are often lengthy and complex, involving forensic accountants, digital evidence, subpoenas, and interviews.
Common agencies involved in white-collar crime investigations include:
Many individuals do not realize they are under investigation until they receive a subpoena, search warrant, or request for an interview. If you suspect you are being investigated, acting immediately to protect yourself is crucial.
That includes:
Anything you say can be used against you, even if you believe you are innocent. Investigators are skilled at obtaining incriminating statements, sometimes without you realizing it. Never voluntarily provide information, documents, or statements without consulting a lawyer.
Early legal intervention can significantly impact the outcome of your case. A skilled defense lawyer can communicate with investigators on your behalf to prevent self-incrimination. If charges are inevitable, your attorney can negotiate to reduce or dismiss them before an arrest occurs.
Destroying or altering records related to the investigation can lead to additional charges, such as obstruction of justice. Retain all emails, financial statements, contracts, and records, but do not voluntarily provide them without legal guidance.
Do not discuss the case with colleagues, family, or on social media—even casual conversations can be used as evidence. Federal investigators may monitor phone calls and emails, especially if you are part of a corporate or government investigation.
Work with your attorney to identify and secure essential records that may help your defense. This includes financial statements, communications, contracts, and employment records.
A white-collar crime investigation does not automatically mean you will be charged. Investigations can take months or even years, and a strong defense strategy can prevent charges from being filed.
Our experienced white-collar crime attorneys in San Antonio are instrumental in protecting you during an investigation by:
If you are under investigation for a white-collar crime, you need to take action before charges are filed. The earlier you retain an attorney, the better your chances of avoiding an arrest or indictment. At Peek Law Group, our board-certified criminal defense attorneys in San Antonio have extensive experience handling state and federal white-collar crime investigations and know how to protect your rights and future.
Call Peek Law Group at (512) 399-2311 or fill out our online contact form today for a confidential consultation with an experienced San Antonio white-collar crime defense lawyer. Let us take action before it’s too late.
Our top priority is to devise customized legal strategies that are tailored to the unique legal needs of our clients, no matter how simple or complicated their situations, might be.
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Burglary of Habitation w Intent to commit Assault & Possession of Child Pornography, both 2nd Degree Felonies
separate charges of Aggravated Assault with Deadly Weapon
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Assault
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Assault Family Violence 3rd Degree Felony and a Felony Motion to Revoke Probation
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Theft – 3rd Degree Felony
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Second Degree Sexual Assault/Third Degree Assault Family Violence
DWI 2 Class A Misdemeanor
3rd Degree Felony Possession of Marijuana
Misdemeanor Theft
Sexual Assault of Child
Felony DWI Probation
Possession of Controlled Substance Felony
3rd Degree POCS School Zone, UUMV, and Fail ID
Aggravated Assault Deadly Weapon, First Offer From the D.A. Was 5 Years in Prison
Assault Family Violence
Assault-Family Violence
Sexual Assault
P.T.C.
R.C.S.
Fictitious Inspection Sticker
POCS 3rd Degree
Aggravated Continuous Sexual Assault of Child
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