White Collar Crimes

WHITE COLLAR CRIMES ATTORNEY IN TYLER, TX

Your Trusted Advocates in Federal Legal Matters

White-collar crime encompasses a range of fraudulent activities and deceptive practices typically observed in the business world. Government authorities vigorously prosecute individuals suspected of these offenses. At the Law Office of Boren & Mims, our team includes highly skilled, intelligent, and experienced white-collar crime defense attorneys with the expertise to effectively defend against even the most complex criminal charges.

If you believe you are the subject of a white-collar crime investigation, seeking legal assistance promptly is essential, as any delay can negatively impact your case. Our criminal defense attorneys are equipped to handle a variety of cases, including:

1. Bank Fraud: Actions intended to defraud a financial institution of funds fall under the category of bank fraud, and such cases are prosecuted by law enforcement.

2. Computer Fraud: Committing identity theft or engaging in any form of fraud using a computer is a serious offense, often prosecuted at the federal level.

3. Securities Fraud: Accusations of stockholder theft or misleading investors with false information can lead to securities fraud charges.

4. Credit Card Fraud: Unauthorized use of a credit card to obtain valuable items constitutes a white-collar crime.

5. Mortgage Fraud: Given the current economic climate, misrepresenting information on a mortgage loan application is increasingly prevalent. If you face charges of mortgage fraud, our white-collar crime defense lawyers can provide effective representation.

6. Medicaid Fraud/ Insurance Fraud: Misrepresentation of services rendered to Medicaid or an insurance company for financial gain is a federal crime. 

7. Embezzlement: Theft or misappropriation of funds by someone in a position of trust can be a federal white-collar crime if it involves federal funds, federally insured institutions, or interstate commerce. 

While white-collar crimes may not involve physical violence, they are far from victimless. Because offenders can take large amounts of money and often involve many victims, the government imposes strict penalties. Without the guidance of an experienced criminal defense trial lawyer, you may be exposed to substantial fines and lengthy prison sentences. Boren and Mims are well-prepared to provide robust defense strategies, protecting your rights and interests in the face of white-collar crime charges.