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Austin White-Collar Crime Defense Attorneys

Sophisticated Legal Advocacy in Austin & San Antonio

White-collar crimes are serious offenses that often carry steep financial penalties, asset forfeiture, and years in prison—even though they are nonviolent. These cases frequently involve fraud, embezzlement, money laundering, insider trading, and identity theft, and many are prosecuted at the federal level. If you are under investigation or facing charges for a white-collar crime in Travis, Hays, and Williamson counties or anywhere in Texas, you need experienced legal representation to protect your freedom, reputation, and future.

At Peek Law Group, our Board Certified criminal defense lawyers in Austin have defended Texans since 1996 and successfully represented clients in high-stakes white-collar crime cases. With nearly 500 five-star reviews and a proven track record of successfully handling tens of thousands of cases, we bring strategic, aggressive representation to every client. We know how federal and state prosecutors build their cases and use that knowledge to create powerful defense strategies that challenge their evidence and protect your rights.

If you are under investigation, the time to act is now. With two convenient locations in Austin and a bilingual legal team, we ensure your defense is strong, clear, and proactive from day one. Call (512) 474-4445 or complete our online form today to schedule a confidential consultation with our Austin white-collar crime defense lawyers at Peek Law Group.

White-Collar Crime Law in Austin, Texas

Put our experienced and compassionate team to work for you. Contact us online or call (512)-474-4445 today!

Responding to a Government Investigation

Many white-collar crimes are concealed through complex transactions and intricate schemes. The federal government devotes numerous resources to investigating and uncovering these plots.

You should immediately seek qualified legal representation if you learn that you are the subject of an official government investigationeven if you are confident that you did not do anything wrong. Government investigators may ask for your voluntary cooperation, which might include answering questions or providing access to personal or work computer devices.

If investigators come to your office or home and explain that you are under investigation for a white-collar crime, understand that you are most likely not currently under arrest. You can exercise your right to remain silent and refuse to let them search your property or access your personal devices.

You should never speak to a law enforcement officer or government investigator without your attorney present. It is also almost never advisable to give access to your devices if investigators do not have a warrant.

Our team at Peek Law Group can help you build a proactive defense if you are under investigation and believe an arrest may be imminent. We can evaluate what has transpired thus far, the evidence the prosecution may have, and all currently available legal remedies.

Peek Law Group: Austin, Texas White-Collar Crimes Defense Attorney Practice Areas

Prevailing in a white-collar criminal case will almost always require a strong defense. Our legal strategies are precise and adaptable, and we will take advantage of every available defense opening and opportunity. We know how white-collar crimes are adjudicated and have a strong record of representing clients in federal court.

Our San Antonio & Austin white-collar crime defense attorneys can represent you in cases involving:

Financial hardship often motivates people who commit white-collar crimes. We understand that rough times can cause good people to do things that they normally would not do, which is why we offer compassionate, judgment-free representation to individuals charged with fraud and other types of white-collar offenses. Our team will listen to your story before building your defense, and we are committed to fighting for the best possible outcome in your case. Contact our skilled Austin white collar crime defense attorneys today to learn how.

Federal vs. State White-Collar Crimes: What’s the Difference?

White-collar crimes can be prosecuted at both the state and federal levels, depending on the nature of the offense, the amount of financial loss, and the agencies involved. Understanding the distinction between state and federal white-collar crimes is crucial for anyone facing an investigation or charges.

White-collar crimes are prosecuted at the state level in Texas when:

  • The alleged fraudulent activity occurs within Texas only and does not cross state lines.
  • The case involves a smaller-scale financial crime (such as petty embezzlement or minor fraud).
  • The prosecution is led by a county district attorney or Texas Attorney General’s office rather than federal authorities.

Common state white-collar crimes include check fraud, identity theft, embezzlement, and insurance fraud involving local businesses or individuals.

Texas law imposes severe penalties for white-collar offenses, ranging from misdemeanors to first-degree felonies depending on the amount of financial loss. A conviction can result in fines, restitution, probation, or years in state prison.

Federal prosecutors step in when the crime:

  • Involves interstate commerce, including transactions that cross state lines or involve federal banking institutions.
  • Uses electronic communication such as wire transfers, emails, or phone calls across states, including wire fraud.
  • Involves federal agencies or government funds, such as Medicare fraud, tax fraud, or financial crimes.
  • Exceeds certain financial thresholds, including high-value fraud cases, often attract federal prosecution.

Federal white-collar crimes are investigated by powerful agencies such as:

Federal charges often carry harsher penalties than state-level offenses, including lengthy prison sentences under federal sentencing guidelines. Defendants typically serve time in federal prison rather than a state facility if convicted.

Whether you are charged at the state or federal level, your defense strategy must be carefully crafted. Federal prosecutors have vast resources and rely on extensive investigations before filing charges, making early legal intervention critical. Our Austin white-collar crime attorneys at Peek Law Group have extensive experience handling state and federal cases, ensuring our clients receive a strong, strategic defense at every stage.

Common Defenses Against White-Collar Crime Charges

White-collar crimes are often complex and document-heavy, requiring a highly technical defense strategy. At Peek Law Group, we use every legal tool to challenge the prosecution’s case and protect our clients.

Here are some of the most effective defenses in white-collar crime cases:

  • Lack of Intent

Many white-collar crimes require proof of intent—meaning the prosecution must show you knowingly and willfully committed fraud. Your charges may be reduced or dismissed if the evidence does not support intent.

  • Insufficient or Unreliable Evidence

White-collar crime cases rely on financial records, emails, and digital transactions. If the prosecution’s evidence is incomplete, unreliable, or obtained improperly, it can be challenged in court.

  • Entrapment

If law enforcement or a government agency induced or pressured you into committing a crime you would not have otherwise committed, you may have an entrapment defense. This is common in undercover sting operations.

  • Illegal Search and Seizure

If investigators illegally obtained financial records, emails, or communications without a proper warrant or violated your Fourth Amendment rights, the evidence can be suppressed in court.

  • Mistaken Identity or False Accusations

In complex financial cases, it is possible to be wrongfully accused due to mistaken identity, clerical errors, or unknowingly associated with fraudulent activity. We work to disprove false allegations and establish your innocence.

  • Good Faith Belief or Lack of Knowledge

If you engaged in financial transactions without knowing they were fraudulent, or believed your actions were legal, this may serve as a valid defense. Many individuals accused of fraud were unaware of wrongdoing due to complicated financial dealings.

At Peek Law Group, we analyze every aspect of your case, from financial records to law enforcement procedures, to build a powerful defense and protect your rights.

Contact Our Dedicated White Collar Crimes Defense Lawyers in Austin, Texas Today

White-collar crime charges can destroy careers, damage reputations, and lead to years in prison. You need an aggressive legal defense immediately if you are under investigation or facing charges. At Peek Law Group, we bring decades of experience, Board Certified expertise, and a proven record of success to fight for our clients.

Federal and state prosecutors build their cases over months or even years—don’t wait until charges are filed to get legal help. Early intervention can mean the difference between dismissed charges or a conviction that follows you for life.

Call (512) 474-4445 today or complete our online form to schedule a confidential, no-obligation consultation with an Austin white-collar crime defense attorney at Peek Law Group. Protect your future, career, and freedom—let us fight for you.

Start discussing your defense options by calling (512)-474-4445 or contacting us online today. We offer payment plans and provide our services in Spanish and English.

Our Settlements & Verdicts

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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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation.

This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

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