Frisco White-Collar Crime Lawyer

Frisco White-Collar Criminal Defense Attorney

Accusations involving financial matters, often called white collar crimes, carry consequences that can change your life forever. If you’ve been accused of criminal financial activity or are under investigation, contact a Frisco white collar crime lawyer immediately for guidance and legal support.

Don’t wait to see how it plays out.

Call Whalen Law Offices now at (214) 368-2560 for a confidential discussion about your situation, or contact us online.

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Why Choose Whalen Law Offices for Your Frisco White Collar Defense

Whalen Law Offices provides dedicated defense focused on protecting your rights and achieving the best possible outcome.

Here’s why people trust us.

Experience in Collin County and Federal Courts

We regularly represent clients in both state courts in Collin County and the federal courts serving North Texas, including the Eastern District of Texas courthouse in Plano which handles Frisco cases.

We know the local legal landscape, including the judges, prosecutors, and specific court procedures. Our familiarity with Frisco is a huge advantage for effectively defending your case.

Our Approach to White Collar Defense

Our defense strategy is built on thorough preparation and proactive steps. We dive deep into the details of your case, analyzing financial records and challenging the government’s assumptions.

We work closely with you to understand your side of the story and will identify weaknesses in the prosecution’s evidence. Your Frisco white collar crime lawyer will build a defense aimed at protecting your freedom and reputation.

We prioritize clear communication, ensuring you understand the process and your options every step of the way.

We Know What’s at Stake

We recognize that a white collar investigation or charge puts everything on the line—your liberty, your financial stability, your career, and your family’s future.

We approach each case with the seriousness it deserves, providing compassionate support alongside vigorous legal defense.

Whalen Law Offices is committed to fighting for your rights and minimizing the impact these allegations have on your life. Call us today at (214) 368-2560 to schedule your confidential consultation.

Understanding White Collar Crime Accusations in Frisco, Texas

White collar crimes are generally non-violent offenses committed for financial benefit. They often happen in business or professional settings. Think of actions that involve misrepresentation, concealment, or violating trust related to money or property.

Common examples people face in the Frisco area include:

• Fraud (wire, mail, bank, healthcare, or securities fraud)
• Embezzlement
• Tax evasion or fraud
• Money laundering
• Insider trading
• Bribery or public corruption

These charges require careful handling because the evidence often involves detailed financial records, emails, and complex transactions. A misunderstanding or mistake can sometimes lead investigators to suspect criminal activity.

If this describes your situation, contact a Frisco white collar crime lawyer immediately.

State vs. Federal Charges

White collar crimes in Frisco can be prosecuted by the State of Texas, often through the Collin County District Attorney’s office, or by the federal government through the U.S. Attorney’s Office for the Eastern District of Texas.

Sometimes, both might investigate. The courts, procedures, laws, and potential sentences are very different depending who is bringing the charges. Federal charges often carry harsher penalties, including mandatory minimum sentences for certain offenses.

Federal investigations often involve agencies like the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), or the Securities and Exchange Commission (SEC).

These agencies have vast resources to use during prosecution, which is why you need a Frisco white collar crime lawyer.

The White Collar Investigation Process: What You Need to Know

White collar investigations in Frisco can begin in many ways. An unhappy business partner might make a complaint. A routine audit might uncover irregularities. A former employee might become a whistleblower.

Sometimes, regulatory agencies like the SEC or banking regulators flag suspicious activity. Federal or state law enforcement might receive a tip or notice of unusual financial patterns.

The investigation might proceed quietly for months before you know it.

Signs You Might Be Under Investigation for a White Collar Crime in Frisco

Here are signs that you’re being investigated for a white collar crime:

• You may receive a subpoena demanding documents or testimony before a grand jury.
• Federal agents (like the FBI or IRS) may show up at your home or work to talk with you.
• Your bank or brokerage firm informs you that they received a subpoena for your records.
• You receive a target letter from the U.S. Attorney’s office, formally notifying you that you’re the subject or target of a grand jury investigation.
• Colleagues or employees mention being questioned about your activities.

If any of these things happen, it’s a serious signal that you need to seek legal representation. You should not talk to investigators or answer questions without a frisco white collar crime lawyer present.

Anything you say can be used against you, even if you believe you’re innocent and are just trying to clarify things.

Your Rights During an Investigation

You have fundamental rights, even if you’re just being investigated. The most important are your right to remain silent and your right to an attorney. You don’t have to answer questions from law enforcement agents.

You can, and should, tell them you want to speak with your lawyer before answering any questions. Politely refuse to talk, and then call a Frisco white collar crime lawyer immediately.

Don’t try to destroy documents or electronic records if you suspect an investigation. This can lead to separate charges for obstruction of justice.

Instead, secure your records and contact a defense attorney who can advise you on how to respond to subpoenas or requests for information legally.

The Role of Grand Juries

In the federal system and for certain state felonies, prosecutors present evidence to a grand jury, which is a group of citizens who hear preliminary evidence in secret to decide if there’s enough probable cause to issue an indictment.

Grand juries can issue subpoenas for documents and witness testimony. You must respond if you receive a subpoena, but how you respond requires careful legal guidance.

Your attorney can help you understand the subpoena, prepare your response or testimony, and assert your rights, including the Fifth Amendment right against self-incrimination if necessary.

If the grand jury decides there is enough evidence, they’ll issue an indictment, and the formal court case begins.

Common White Collar Crimes We Handle in the Frisco Area

At Whalen Law Offices, we defend clients in Frisco and surrounding North Texas communities against many types of state and federal financial crime allegations.

Fraud Defense

Fraud involves intentional deception for financial or personal gain. It can take many forms, and federal laws often define it broadly.

Common examples include:

• Wire Fraud: Using electronic communications (like email, phone calls, internet) across state lines as part of a scheme to defraud
• Mail Fraud: Using the U.S. Postal Service or private carriers to further a fraudulent scheme
• Bank Fraud: Schemes designed to defraud a financial institution
• Securities Fraud: Deception related to buying or selling stocks, bonds, or other investments, often investigated by the SEC, including insider trading
• Healthcare Fraud: Defrauding Medicare, Medicaid, or private insurers through false billing, kickbacks, or unnecessary procedures

Defending against fraud charges often involves analyzing complex financial data, understanding industry practices, and challenging the prosecution’s claim that you intended to deceive anyone.

Whalen Law Offices provides defense for individuals and businesses in Frisco facing these serious fraud allegations.

Embezzlement and Employee Theft

Embezzlement occurs when someone trusted with access to funds or assets takes them for their use without permission. This often involves employees, managers, bookkeepers, or partners.

Depending on the amount taken and the methods used, charges can range from minor state offenses to major federal crimes.

Defending these cases might involve demonstrating a lack of intent, showing authorization for the transactions, or disputing the amounts involved.

Tax Evasion and Tax Fraud

The IRS aggressively investigates and prosecutes tax crimes. Tax evasion involves intentionally underreporting income or hiding assets to avoid paying taxes. Tax fraud can include filing false returns, claiming improper deductions, or failing to file returns altogether.

Money Laundering

Money laundering is the process of making illegally obtained money (“dirty money”) appear legitimate (“clean”). It often involves complex transactions or businesses used to disguise the source of funds.

Money laundering charges frequently accompany white collar charges like fraud or drug offenses.

Other Financial Crimes

Our defense lawyers cover other types of white collar allegations:

• Bribery and public corruption
• Antitrust violations
• Identity theft related to financial gain
• Conspiracy charges related to any financial crime

If you’re being investigated or charged with any financial or business crime in Collin County, call (214) 368-2560 to discuss your options with a Frisco white collar crime lawyer at Whalen Law Offices.

Why You Need a Frisco White Collar Defense Attorney Immediately

Facing a white collar investigation or charges is not something you should handle alone. The government has extensive resources and experienced prosecutors building a case against you.

You need a skilled frisco white collar crime attorney on your side as early as possible to mount a robust defense.

Protecting Your Rights

The moment you suspect you’re under investigation is the moment you need a lawyer. A Frisco white collar crime attorney can act as a buffer between you and investigators.

At Whalen Law Offices, we’ll handle communications, respond appropriately to subpoenas, and advise you against saying or doing anything that could harm your case.

Early legal intervention allows your attorney to understand the situation, gather favorable evidence, and sometimes even persuade prosecutors not to file charges at all (pre-indictment defense).

Navigating Complex Laws and Procedures

White collar crime laws, both state and federal, are incredibly complex. The rules of evidence, court procedures, and sentencing guidelines are intricate and confusing for non-lawyers. Our experienced Collin County and federal white collar defense attorneys understand the system.

Our lawyers know how to analyze evidence, identify weaknesses in the prosecution’s case, file appropriate motions, and effectively present your defense according to the rules.

Building Your Defense Strategy

A strong defense requires a proactive strategy. Your Frisco white collar crime attorney will thoroughly investigate the allegations against you, including reviewing financial records, interviewing witnesses, consulting with forensic accountants, and examining the government’s evidence for flaws.

The goal is to build the strongest possible case for dismissal, acquittal, or reduced charges based on the facts and the law.

Negotiating With Prosecutors

Many criminal cases are resolved through negotiations rather than a full trial. An experienced defense attorney can negotiate effectively with prosecutors in Collin County or the U.S. Attorney’s office.

Whalen Law Offices can present mitigating factors, challenge weak evidence, and work towards a potential plea agreement that minimizes the consequences if that’s in your best interest.

Representation in Court

If your case does go to trial, you absolutely need a confident and capable trial attorney by your side. Your Frisco white collar crime attorney will challenge the prosecution’s witnesses, present defense evidence, make legal arguments to the judge, and argue your case persuasively.

Frequently Asked Questions About Frisco White Collar Defense

Facing a white collar investigation or charges brings up many questions about the future. Here are answers to some common concerns we hear at Whalen Law Offices.

What Should I Do if Federal Agents (Like the FBI or IRS) Contact Me?

If federal agents approach you at home or work, stay calm but be very careful. You should be polite, but firmly state that you won’t answer any questions without your lawyer present. You have the absolute right to remain silent.

Simply tell the agents, “I want to speak with my attorney before I talk to you.” Get their names and business cards. Don’t even try to explain your side of the story or provide any documents yourself. Anything you say, even if you think it helps you, can be used against you later.

After they leave, call a defense attorney at Whalen Law Offices right away. We can then contact the agents on your behalf.

Do I Need a Lawyer if I Haven’t Been Charged With a Crime Yet?

Yes, absolutely. Get a Frisco white collar crime lawyer involved as early as possible, even if you haven’t been charged with anything yet. Waiting until you’re arrested or formally charged puts you at a disadvantage.

Can White Collar Charges in Frisco Be Dropped or Reduced?

Yes, it’s possible for white collar charges to be dismissed entirely or reduced to less serious offenses. If we find legal errors, violations of your constitutional rights, or significant weaknesses in their case against you, we can file motions asking the court to throw out the charges.

Also, skillful negotiation with the prosecutor can sometimes lead to an agreement where the charges are reduced, potentially lessening the penalties you might face.

Will My Case Definitely Go to Trial?

Most white collar cases actually don’t go all the way to a trial. Your attorney might successfully argue for the charges to be dismissed based on legal issues or lack of evidence. Often, thorough preparation and strategic negotiation with the prosecution can lead to a plea agreement.

Take Control of Your Defense Today: Call Whalen Law Offices

Taking decisive action to secure a white collar crime lawyer in Frisco is the first step toward protecting yourself and regaining control after being accused of or investigated for a financial crime.

Let the Frisco criminal defense attorneys at Whalen Law Offices guide you through the complex legal system and fight vigorously to defend your rights, reputation, and future.

Call us now at (214) 368-2560 for a confidential consultation, or contact us online.

Contact us

Whalen Law Office – Frisco Location

9300 John Hickman Pkwy #501
Frisco, TX 75035
P: (214) 368-2560