If you have been charged with a white-collar crime, our white-collar crime lawyer & federal defense attorney can help you to understand your legal rights and options.
Heath Hyde can begin investigating the facts and circumstances of your case to develop potential legal defenses. We can also start discussing possible resolutions with prosecutors, including dismissal of your charges, reducing the severity of your charges, or, if the circumstances dictate, a potential plea agreement (including cooperation with ongoing investigations).
Also, if you suspect you may be a target or a person of interest in a white-collar criminal investigation, it is critical that you speak to a white-collar crime lawyer. Even if you have not yet been charged, you may be asked to speak to investigators as part of an investigation voluntarily. Once you let an experienced white-collar criminal attorney know everything you know, we can advise you about your potential criminal exposure and counsel you on whether you should speak with investigators or exercise your right to remain silent.
If you choose to defend against your charges at trial, a white-collar crime lawyer can persuasively advocate on your behalf to a judge and jury. We can try to get the most favorable outcome in your case, whether that be an acquittal or a positive plea bargain or a lenient sentence following a conviction.
Federal White Collar Crime Attorney in Texas
If you or a loved one are under investigation or have been charged with a white-collar crime, you should contact Heath Hyde immediately. You might not understand what you’ve been accused of or what types of penalties you could face.
“White-collar crime” is a broad, informal term that refers to any non-violent crime typically committed in a professional setting for financial gain. Although white-collar crimes are usually committed by professionals, such as accountants, lawyers, doctors, or business people, any person could participate in this type of offense. They typically involve the use of business structures, the Internet, mail, and banks. Although many people believe these offenses only involve federal law, they can also be under state laws.
If you are under investigation or have been charged with a white-collar crime in Texas, contact an experienced criminal defense attorney as soon as possible. Remember that an investigator or prosecutor can use anything you say against you in a subsequent criminal prosecution.At Heath Hyde, our white-collar crime lawyers are ready to discuss your situation and help you understand your legal rights and options, so call us today at 903.439.0000.
White-collar crimes can negatively impact your career and reputation. If you are being investigated for a white-collar crime or asked to come in for questioning by investigators, it is vital that you first speak with an experienced criminal defense
Do I Need a White-Collar Crime Lawyer?
If you suspect you may be a target or a person of interest in a white-collar criminal investigation, it is critical that you speak to a white-collar crime attorney. Even if you have not yet been charged, you may be asked to speak to investigators as part of an investigation voluntarily. Once you let an experienced white-collar criminal attorney know everything you know, we can advise you about your potential criminal exposure and counsel you on whether you should speak with investigators or exercise your right to remain silent.
If you have been charged with a white-collar crime, a knowledgeable defense attorney can help you to understand your legal rights and options. Heath Hyde can begin investigating the facts and circumstances of your case to develop potential legal defenses. We can also start discussing possible resolutions with prosecutors, including dismissal of your charges, reducing the severity of your charges, or, if the circumstances dictate, a potential plea agreement (including cooperation with ongoing investigations).
If you choose to defend against your charges at trial, a white-collar criminal defense lawyer can persuasively advocate on your behalf to a judge and jury. We can try to get the most favorable outcome in your case, whether that be an acquittal or a lenient sentence following a conviction.
Why Choose Heath Hyde to Handle My Case?
If you face white-collar criminal charges or the possibility of being charged in a criminal investigation, Heath Hyde can provide you with the legal representation you need to face your charges or potential charges confidently.
Heath Hyde is one of the top criminal defense law firms in Texas. Our firm has extensive resources to dedicate to your criminal case. When you hire us, you will benefit from multiple attorneys collaborating to develop the best possible defense strategy for your situation. No matter what your circumstances are, we will explore every possible avenue in your case to obtain a favorable outcome for you.
Contact Heath Hyde – an expert white-collar crime lawyer today to schedule a consultation and learn more about how we can help you face a complex white-collar crime investigation or prosecution. Call 903.439.0000
Why Choose Heath Hyde to Handle My Case?
If you face white-collar criminal charges or the possibility of being charged in a criminal investigation, Heath Hyde can provide you with the legal representation you need to face your charges or potential charges confidently.
Heath Hyde is the most experienced Federal criminal defense law firm in Hopkins County and all of East Texas. Additionally, Heath Hyde is the only law firm that has two Criminal Law Federal lawyers.
Our firm has extensive resources to dedicate to your criminal case. When you hire us, you will benefit from multiple attorneys collaborating to develop the best possible defense strategy for your situation. No matter what your circumstances are, we will explore every possible avenue in your case to obtain a favorable outcome for you.
Contact Heath Hyde today to schedule a consultation and learn more about how we can help you face a complex white-collar criminal investigation or prosecution.
Types of White-Collar Cases We Handle
The white-collar crime lawyers at Heath Hyde have helped people across Texas facing charges for various crimes. We can handle the following white-collar cases:
- Identity theft – Intent to defraud or harm by possessing, obtaining, using, or transferring a living or deceased person’s identifying information without their consent.
- Accounting fraud – Also called bank fraud, illegally obtaining funds, assets, or other property owned or held by a bank or financial institution or fraudulently posing as a bank officer to gain funds from a depositor of a financial institution.
- Bribery – Giving money or a gift to motivate someone to provide favorable influence, actions, or treatment they otherwise would not receive.
- Computer crimes – Knowingly or intentionally committing an offense involving a computer system, network, or data.
- Counterfeiting – Also called fraudulently representing an asset, this crime consists of providing counterfeit or fraudulent money, goods, or services.
- Forgery – Intentionally defrauding or harming another person with writings, such as trademarks, money, credit cards, or identification.
- Embezzlement – Typically involves an employee stealing property, money, or resources from their employer.
- Environmental law violations – Knowingly violating laws that place the environment and people at risk.
- Healthcare fraud – Willfully and knowingly executing or attempting to execute a scheme to defraud a healthcare program or fraudulently obtaining property or money owned by a healthcare program.
- Controlled Substance Act and drug crimes by medical professionals – Knowingly converting a controlled substance for one’s own use or benefit or diverting a controlled substance for another person’s unlawful use or benefit.
- Mail fraud – Using the mail to defraud another person of their property, honest services, or money.
- Wire fraud – Using any electronic communication, such as email, telephone, radio, or fax machine, to defraud someone of their property or money.
- Money laundering – Illegally obtaining assets or money by transferring them through shell corporations, foreign banks, or legitimate businesses to avoid any link to criminal activity.
- Immigration fraud – Fraudulently providing legal services, posing as an authorized representative, giving advice, or participating in other acts involving immigration.
- Securities law violations – Fraudulently purchasing, selling, or inviting someone to purchase or sell securities, such as bonds, investments, stocks, limited partnership interests, investment contracts, debentures, oil and gas interests, or notes.
- Social Security fraud – Abusing or defrauding the Social Security Administration with illegal activities, such as filing claims with falsified documents, bribing a Social Security Administration employee, or selling counterfeit Social Security cards.
- Tax fraud and tax violations – Failing to pay taxes or underpaying the amount owed by falsifying tax and other legal documents or defrauding the Internal Revenue Service by deliberately evading tax laws.
- Foreign Corrupt Practices Act violations – Unlawfully bribing foreign government officials or participating in fraudulent accounting.
- RICO Act violations – Criminal activities surrounding criminal organizations, such as bribery, bankruptcy fraud, money laundering, counterfeiting, etc.
- Perjury – Making a false statement under oath, swearing that a previous false statement is true, or making a false unsworn declaration with the intent to deceive.
- Obstruction of justice – Knowingly and willingly delaying or obstructing a criminal investigation.
White-Collar Crime Lawyer at Heath Hyde
If you or a loved one face criminal charges for one of these crimes in Texas, contact our experienced white-collar crime defense attorneys today to discuss the facts and circumstances and learn more about how our firm can help. Call Heath Hyde at 903.439.0000.
