WHITE COLLAR CRIME LAWYER AUSTIN TX
White collar crime charges — fraud, embezzlement, money laundering, tax evasion, and financial crimes — are among the most complex and high-stakes criminal matters in Austin. These cases are investigated by the FBI, IRS Criminal Investigation, and the U.S. Attorney's Office over months or years before charges are filed. Early intervention by an experienced Austin white collar crime attorney is critical — the time before indictment is often when the most important defense work happens.
Compensation Available
Federal grand jury representationAdvising and representing targets and witnesses in federal grand jury proceedings before charges are filed
Pre-indictment negotiationEngaging with prosecutors before indictment to minimize or avoid charges
Asset protectionProtecting assets before government seizure or freezing through lawful structuring
Trial defenseAggressive trial defense with financial experts, forensic accountants, and industry specialists
Sentencing mitigationPresenting the strongest possible case for below-guideline sentences when conviction occurs
Parallel civil proceedingsManaging simultaneous civil enforcement actions alongside criminal defense
Key Facts & Information
1
Wire and Mail Fraud
Federal 18 U.S.C. § 1341/1343 charges — broad federal statutes used in many financial crime prosecutions in the Western District of Texas.
2
Healthcare Fraud
Medicare and Medicaid billing fraud investigated by HHS-OIG and prosecuted federally — common in Austin's large healthcare sector.
3
Securities Fraud
Investment fraud and securities violations investigated by the SEC and prosecuted by the U.S. Attorney in Austin.
4
Tax Evasion
IRS Criminal Investigation referrals to the U.S. Attorney — willful failure to file, tax fraud, and offshore account violations.
5
Money Laundering
18 U.S.C. § 1956 charges often accompanying other financial crimes — significant mandatory minimum exposure.
Frequently Asked Questions
What is the difference between a white collar crime target and a witness?▾
A "target" is someone the grand jury has substantial evidence against. A "witness" has information relevant to the investigation. Both need attorney representation — a witness can become a target quickly.
Should I cooperate with federal investigators without an attorney?▾
Never. Anything you say to federal investigators can and will be used against you. Retain an attorney before any contact with federal agents — even if you believe you did nothing wrong.
What is a grand jury subpoena and what should I do if I receive one?▾
A federal grand jury subpoena requires you to testify or produce documents. Contact a white collar crime attorney immediately — you have rights regarding scope, privilege, and the Fifth Amendment.
Can white collar crime charges be resolved without trial?▾
Many federal white collar cases are resolved through negotiated plea agreements. However, cooperation, timing, and the strength of the evidence determine whether a plea or trial is the better strategy.