Federal White-Collar Crimes: Protecting Your Rights
Fighting a white-collar criminal case in the federal system can feel like running through a minefield blindfolded.
But fear not.
Tad Nelson & Associates are experienced federal criminal defense lawyers. If you reside in Greater Houston or elsewhere in Southeast Texas and need legal representation on a federal charge, call us.
You can reach our law firm 24/7 at 281-280-0100.
White-Collar Federal Cases
A Quick Overview
The phrase “white-collar crime” was first coined in 1939. The offense is characterized by deceit, concealment, or a violation of trust for the purpose of theft.
A criminal charge for this offense doesn’t require the application or threat of physical force or violence. The individuals and organizations engaged in these acts typically aim to obtain money, property, or services with no intent of providing compensation. Other motives include securing a personal or business advantage.
Federal courts handle these crimes under a myriad of regulations. Title 18 of the United States Code, which outlines Crimes & Criminal Procedure, is the main set of laws used to prosecute such offenses. These laws cover a range of offenses, including fraud, embezzlement, money laundering, bribery, and more.
Understanding Your Rights
When facing allegations of white-collar crimes, knowing your rights is the first step toward starting the defense process.
The Constitution of the United States provides you with several legal protections. These include the right to remain silent (Fifth Amendment) and legal representation.
Wisely taking advantage of your rights can be the difference between conviction and acquittal.
Fraud and Embezzlement
A Closer Look
Fraud and embezzlement are the most common white-collar crimes. If authorities think something fishy is going on or receive a whistleblower report, significant scrutiny from federal law enforcement officials can be expected.
Fraud might entail wire fraud, mail fraud, and bank fraud (all covered under various sections of Title 18) or another intentional deception for personal or financial gain.
Embezzlement, under 18 U.S.C. § 656, pertains to the wrongful appropriation of funds entrusted to one’s care but intended for another purpose.
At Tad Nelson & Associates, we’re well aware of how difficult defending these cases can be. However, we’re well-practiced with these sort of cases and know how to execute best practices for your benefit.
Attorneys Tad Nelson & Amber Spurlock provide Texans with formidable defense strategies fortified by decades of experience and dedication.
Mr. Nelson, Board Certified® in Criminal Law by the Texas Board of Legal Specialization, and Amber Spurlock, a former assistant JAG officer, bring unparalleled insight to the table.
Our commitment to our clients is evident through our countless 5-star reviews and a pristine record with the State Bar of Texas. Furthermore, we’re admitted to practice law in all federal courts.
Crafting a Defense Strategy
Developing a defense strategy for white-collar criminal cases demands meticulous attention to detail and a strong understanding of federal law.
Some of the potential strategies we review may involve challenging the prosecution’s evidence, negotiating plea deals, or arguing for reduced sentencing based on mitigating factors.
Regardless of the situation, every case requires an approach tailored to the specifics of the situation.
Are The Feds After You?
Call Tad Nelson & Associates. Experienced Federal Defense Lawyers
Finding the right federal criminal defense lawyer for your case is easier said than done. Tad Nelson & Associates is always on standby, ready to fight for your freedom.
Our law firm is a beacon of hope and a fortress of defense against allegations of federal crimes.
With Tad Nelson & Associates on your side, you’ll be blessed with a team that’s ready to defend your rights and future. If you have any questions, call us today at 281-280-0100.
Schedule your free consultation with our legal team today.
