Denton White Collar Crimes Lawyer

Experienced White Collar Crimes Attorneys In Denton, Texas

Denton White Collar Crimes AttorneyWhite-collar crime cases tend to get very complex and complicated. Why is that so? Since a lot of evidence such as transactions and various other proofs are required in such cases to prove the elements of fraud, therefore dealing with such cases is a bit difficult, and not every lawyer can excel at such cases. These cases may be instituted at either the Federal or State level, and lead to serious punishments. Therefore, if you have been charged with a white-collar crime, then make sure that you hire a well-experienced, skilled, and aggressive Denton white-collar crimes lawyer who will fight your case till the end and ensure that all your rights and freedoms are protected.

Sanjay Biswas Attorney at Law brings years of experience to individuals across Denton, Texas helping those who have been accused of committing a white-collar crime.

White-Collar Crime Definition

As described by the Department of Justice, a white-collar crime includes all the non-violent but still illegal acts such as breach of trust, deceit, concealment, or manipulation. Some common examples of white-collar crimes are the crimes that are committed through the means of commerce. These may involve fraud, conspiracy, mail fraud, bank fraud, etc.

If you or someone that you know on a personal level has been accused of committing a white-collar crime federal offense, or believe you may be, you should contact a Denton white-collar crimes lawyer immediately.

Who Takes Up White Collar Crimes Cases?

Initially, it was the Federal Government that dealt with the prosecution of white-collar crimes in Denton, however, that has changed now, and it is the statutory authorities such as the Attorney or District General who actively prosecutes these cases. All urban district attorneys’ offices have white-collar departments that focus exclusively on white-collar charges.

The Justice Department tends to prosecute these cases according to the present policies. For example, nowadays healthcare pharmacies, both online and in-store, are being prosecuted at a large number due to the various conspiracies, frauds, and violations that are taking place.

I handle the defense of white-collar crimes that include:

  • Bank Fraud
  • Broker Fraud Charges
  • Internet fraud
  • Embezzlement
  • Forgery
  • Mortgage fraud
  • Tax Evasion
  • Tax fraud
  • Business fraud
  • Environmental crimes
  • Money laundering
  • Medicare and Medicaid fraud
  • Securities Fraud
  • Extortion
  • Bribery

Some of these are federal offenses and such allegations could land you in Federal Court. If convicted, you could receive many years in prison as well as very hefty fines, not to mention the devastation of your professional career and reputation.

White-Collar Cases Are Complicated

White-collar crime trials are complex. As described earlier, these cases tend to get complicated because of the trial and evidence submission. These hearings take a lot of time. On one side I have the prosecution (the Government) that will make the case very difficult for you. Their prosecutorial strategy is devised in such a way that will most likely confuse the jury and make them believe that the accused is guilty of committing the crime.

Speak To Our Denton White Collar Crimes Lawyer

Simply being charged or having allegations of a white-collar crime filed against you can impact your professional reputation negatively. It must be noted that even though white-collar crimes have a non-violent nature, but still these crimes can lead to harsh punishments, which is why it is very important to hire a lawyer immediately who can defend your case.

Sanjay Biswas Attorney at Law understands that many white-collar cases are the result of accounting errors, billing mistakes, or business deals gone bad. Why should you hire him? Well, why not? Sanjay Biswas has all the necessary knowledge and skills to deal with such cases. He knows that a lot of times people lose their money, but it does not mean that the person had any criminal intention.

To discuss your case, speak to our Denton white-collar crimes lawyer today.