White collar crime cases tend to be very complex, so defendants who are charged with federal crimes can benefit from strong federal white collar crime defense. The experienced federal white collar crime defense attorneys at Westfall Sellers are here to fight for your rights and reputation.
Our attorneys work with investigators, federal law enforcement, forensic accountants, and other experts to create a well-crafted, successful white collar defense for our clients. Learn more about how we can craft a strong federal white collar crime defense strategy for your case.
What is considered white collar crime?
Before we get into the specifics of federal white collar crime defenses, let’s quickly review the basics of white collar crime. The FBI describes the phrase “white collar” as being “…illegal activity that is characterized by deceit, concealment, or violation of trust and is not dependent on the application or threat of physical force or violence.”
White collar crimes are typically large-scale, fraud-based offenses that are usually committed for financial gain. However, a federal charge can also come from something as simple as forgetting to pay your taxes.
The most common types of white collar crime include:
- Healthcare fraud
- Bank fraud
- Mail fraud
- And more
In Texas, more common allegations include:
- Money laundering
- Forgery false statement to obtain credit
- Tampering with a government record or document
- Misapplication of fiduciary property
- Securing the execution of a document by deception
What are common federal white collar crime defense strategies?
In a white collar case, the prosecution will need to prove a crime was committed beyond a reasonable doubt and exactly how much money was involved for a particular sentence. When working with a federal white collar crime defense attorney, these are common defense tactics they may use against the white collar offense:
- Lack of Intent: Did you intend to commit a crime, or was a genuine mistake made? The prosecution will need to prove criminal intent to make charges stick
- Entrapment: Were you forced to commit a crime under threat of violence by a third party? Or did a member of law enforcement induce criminal behavior you otherwise wouldn’t have exhibited? If your defense attorney can prove that a third party convinced you to commit a crime, they can claim entrapment.
- Incapacity: Were you mentally or physically able to comprehend the crime that was being committed? This defense can include a mental or physical incapacity, including intoxication, during the time of the crime.
If you do decide to take your case to trial, it is important that you hire a federal white collar crime defense attorney that has extensive experience dealing with cases like yours. You only get one shot at defending your reputation and your livelihood.
Why pursue federal white collar crime defense? Understanding the penalties you may be facing.
The federal government was formerly tasked with handling white collar crimes, but now state authorities including District Attorneys and Attorney Generals are responsible for prosecuting these cases. Because of this, every state handles its penalties differently.
To simplify it as much as possible, crimes are prosecuted (more or less) by the amount of money that was involved in the crime.
You may be charged with something as minor as a Class C misdemeanor (fine of up to $500 and no jail time) if you cheated someone out of a few dollars. But if you committed a first-degree felony where a large sum of money was involved, you could face heftier charges, like a maximum sentence of life in prison and a fine of up to $10,000.
Beyond the legal penalties of white collar crimes, your reputation, livelihood, career, financial security, and daily life are all on the line.
Why choose Westfall Sellers for your white collar crime defense
The attorneys at Westfall Sellers have earned a strong reputation for our aggressive defense. Though every lawyer at Westfall Sellers has worked on white collar defense cases, both Greg Westfall and Frank Sellers have taken white collar cases to trial. In fact, Greg Westfall’s “Super Lawyers” specialty is white collar cases.
Our white collar crime law firm offers top-tier defense for the following types of cases.
- Healthcare fraud: Our healthcare fraud attorneys have the extensive knowledge and expertise to help you navigate the complex healthcare system and win your case.
- Conspiracy: Our federal conspiracy defense lawyers in Texas have a track record of successfully defending clients with tricky conspiracy cases.
- Bank fraud: Westfall Sellers’ bank fraud attorneys in Dallas – Fort Worth are familiar with the rapidly evolving landscape of litigation involving bank fraud and can provide our clients with experienced representation.
- Cybercrime: The federal conspiracy defense lawyers in Texas at Westfall Sellers have earned a reputation for successfully representing individuals accused in complex cybercrime cases.
- Mail fraud: A federal white collar crime defense lawyer at Westfall Sellers can help build your case if you are charged with mail fraud.
Need a federal white collar crime defense attorney? Contact Westfall Sellers for quality representation!
The attorneys at Westfall Sellers have the expertise and the resources to provide you with vital federal white collar crime defense for all types of white collar crime. Greg Westfall, who specializes in white collar crime, is well-known for handling complex criminal cases.
You only get one shot at this. Trust the legal team at Westfall Sellers to fight for your rights. Contact our team online today or call us at 817-928-4222.
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