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White Collar Crimes

McAllen White Collar Crime Lawyer

Under federal investigation for a white collar crime?

If you have learned that you are being investigated for a white collar crime, it is crucial that you waste no time in retaining the services of a criminal lawyer in McAllen. The speed with which you hire legal representation can make all the difference in the final outcome of your case, since it could determine whether you are successful in having the charges against you dismissed or if you end up being convicted and sentenced to a lengthy term in federal prison. Whether you are being investigated by federal, state or local law enforcement, you can come to Guerra & Farah, PLLC for help. Our attorneys have experience representing clients in both state and federal court, and we are ready to intervene on your behalf.

White collar crimes are often the subject of an ongoing investigation, since they normally don't involve an arrest after the suspect was caught in the act, as is the case with DWI, domestic assault and many other crimes. If you hire an attorney at this stage in the case, you may be able to prevent the situation from proceeding any further, since your lawyer can contact the investigators and seek to resolve any confusion that may have led to you being named as a suspect. Even if this is not an option, it may be possible to prevent an arrest by negotiating with the prosecutor for a plea bargain, or even to have the entire case dropped by demonstrating a lack of evidence or that you are innocent of the charges.

Examples of White Collar Crime

White collar crimes generally involve money, and they are typically perpetrated by individuals who hold positions of trust within a business or other organization. Common examples include:

  • Embezzlement
  • Money laundering
  • Insurance fraud
  • Healthcare fraud
  • Identity theft
  • Mortgage fraud
  • Wire fraud and mail fraud

Whatever the specific offense which you are accused of committing, we urge you to contact us now for your free case evaluation. Our attorneys have nearly 30 years of experience, and we are ready to help you navigate this complex situation while seeking to limit the damage to your reputation and your career!

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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

Guerra & Farah, PLLC - McAllen Criminal and Personal Injury Lawyer
Located at:
3700 N. 10th St., Suite 309,
McAllen, TX 78501. View Map
Phone: (888) 679-7206 | Local Phone: (713) 529-6606.
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