Odessa White Collar Crime Lawyer

Aggressively Pursuing Your Best Interests in West Texas Courts

While generally nonviolent, white-collar crimes are investigated and prosecuted harshly due to the economic damage they can inflict on alleged victims. These are crimes that are committed for financial gain or benefit at the expense of others. They can be committed against private citizens, small businesses, large corporations, and government agencies. They involve deception, misrepresentation, or official misconduct and have been labeled “white collar” because they are associated with executives, managers, professionals such as accountants and investment counselors, government officials, and politicians.       

Being accused of a white-collar crime can seriously damage your reputation, cost you your job or career and professional license, and land you in jail or prison while facing hefty fines. They can be charged at both the state and federal levels, depending on the circumstances. Regardless of how you are charged, turning to a capable and experienced defender should be your first move. At Chriesman Law, PLLC, you can work with a highly-experienced former prosecutor who has proven trial skills that will greatly benefit you whether in state or federal court. 

Reach out to our Odessa white-collar crime attorney at Chriesman Law, PLLC to discuss your case in a complimentary evaluation. Contact us via our online form or at (432) 302-5590 to get started.

White Collar Crimes & Their Consequences

White collar crimes are usually complex matters that law enforcement agencies may investigate for months or even years. These investigations are conducted to gain sufficient and damning evidence designed to give prosecutors the best chance of convictions. They can involve delving into mountains of documentation and forensic evidence that can be used in court. Because of this, you will need an attorney who understands how these cases are built and prosecuted. As a former state and federal prosecutor, Attorney Shane Chriesman has the exceptional experience you need. 

Examples of white-collar crimes can include but are not limited to:

• Bribery
• Extortion
• Money laundering
• Embezzlement
• Identity theft
• Counterfeiting
• Forgery
• Insurance fraud
• Bank and wire fraud
• Mail fraud
• Medicare and Medicaid fraud
• Welfare fraud
• Tax fraud
• Investment scams/Ponzi schemes
• Internet crimes
• RICO (Racketeer Influenced & Corrupt Organizations Act) fraud
• Consumer fraud
• Securities fraud

In any white-collar crime, the moment you believe you are being investigated is not too soon to bring in Shane as your defense lawyer. Early intervention in such matters may save you later stress, time, and expense if your case can be dropped or dismissed due to inaccuracies and wrong assumptions. It is best not to answer questions by law enforcement without Shane by your side who can ensure that your rights are protected and that you receive fair treatment. 

A white-collar crime can lead to misdemeanor or felony charges, depending on the nature of the alleged offense and its circumstances, including the amount of economic damage involved. You may also face asset forfeiture by the government. If you are convicted, this type of crime can make future employment difficult. Chriesman Law, PLLC is more than equipped to give your case the time, attention, and effort needed to give you the best chance of a favorable result.