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McAllen White Collar Criminal Defense Attorney

Providing Aggressive Advocacy for the Criminally Accused - Call Us Today at (956) 584-1448

White Collar Crimes CourtEven if someone hasn't touched a single hair on another person's head, they could still face serious criminal penalties. Case-in-point: White collar crimes don’t necessarily involve violence but can still cause undeniable harm to victims. White collar crime refers to a broad range of criminal offenses, from state crimes to federal conspiracy cases. Due to the complex technical legal issues involved, an attorney with little white collar criminal defense experience or training might miss a key legal or factual detail that would otherwise prove critical for a proper defense.

Board Certified by the Texas Board of Legal SpecializationYOU DESERVE TO HAVE AN EXPERT ON YOUR SIDE
Mr. García is backed by years of experience, stellar credentials, and a proven track record of success. He offers the winning combination for getting real results for his clients. Find out how he can fight for you in a free consultation!

Here, at The Law Office of Carlos A. García, PLLC, our lead attorney – Carlos A. García – has extensive experience with white collar criminal defense, and is Board Certified in Criminal Law by the Texas Board of Legal Specialization. Only Board Certified attorneys are considered bona fide experts in their legal field. Aggressive, tireless, and experienced, Mr. García is dedicated to securing your due process rights throughout criminal proceedings.

Call (956) 584-1448 or contact us online to request your free & confidential consultation!

Federal and State White Collar Crimes

Federal and state white collar offenses include:

  • Conspiracy. Conspiracy is a crime for participating in an agreement to commit a crime between two or more persons. You don’t need to successfully carry out the underlying crime. You can be convicted for simply agreeing to commit the offense. Federal conspiracy may include offenses pursuant to the Racketeer Influenced and Corrupt Organizations Act (RICO).
  • Domestic and international money laundering. Money laundering involves using financial transactions to obscure the source of proceeds from an unlawful activity. International money laundering involves transporting money across the national border.
  • Fraud. Criminal fraud involves taking someone’s property by deceptive means. Examples include:
    • Healthcare fraud
    • Insurance fraud;
    • Credit card fraud;
    • Provider & consumer healthcare fraud;
    • Tax fraud;
    • Mortgage and loan fraud; and
    • Mail & wire fraud.

Skilled McAllen, TX Criminal Defense Lawyer with White Collar Crime Experience

Conviction of a white collar crime can result in considerable penalties, including hefty fines and potential incarceration at a state or federal corrections facility. Fortunately, our McAllen, TX white collar criminal defense lawyer at The Law Office Carlos A. García can help.

In addition to being Board-Certified in Criminal Law, Mr. García is armed with years of experience practicing criminal defense in both state and federal courts. Mr. García is dedicated to protecting your due process rights and will zealously defend you against white collar criminal charges.

To schedule a free, confidential consultation with Mr. García, please contact us online, or call (956) 584-1448 today. We're available 24/7.

Our victories

Our Firm is focused on results

  • A Jury Found Man Defended by Carlos A. García Not Guilty of 14 Felony Counts
  • Carlos A. García Helps Clear Pharr Man Accused of Conspiracy Charges After Trial
  • Carlos A. García Represents Valedictorian Who Successfully Sued Her School District for Grade Manipulation
  • Carlos A. García Successfully Defends Border Patrol Agent and Veteran Against Capital Murder Charges
  • Carlos A. García Successfully Defends Client Accused of Indecency with a Child by Contact - Jury Found Client Not Guilty
  • Client of Carlos A. García Acquitted of All Charges in Reckless Shooting Incident
  • Client Represented by Carlos A. García Found Not Guilty of Kidnapping Charges
  • Jurors Clear Man Accused of Capital Murder Charges after Successful Defense by Carlos A. García
  • Jury Acquits Client of Carlos A. García Who Was Accused of Killing Teacher During Violent McAllen Chase
  • Jury Acquitted Carlos A. García's Client of Murder After Successful Defense

What Makes Us Different?

In a Word - Results
  • Proven Track Record

    The Law Office of Carlos A. García, PLLC has an extensive portfolio of successful case results.

  • Available 24/7

    Your rights need round-the-clock protection and we are committed to providing exactly that.

  • Free Consultations

    We are committed to defending the voiceless, including those who cannot afford a consultation fee.

  • Quality Representation

    The Law Office of Carlos A. García, PLLC is board certified by the Texas Board of Legal Specialization.


Hear from Past Clients
  • “His demeanor and approach were excellent and extremely cooperative.”


  • “He helped a family member in a serious case.”


  • “He has proved to be trustworthy, knowledgeable and willing to fight for you.”

    Former Client

  • “Our family and I were very pleased with the result and the excellent communication he had with us.”

    Former Client

  • “Very approachable, honest, and caring person.”


  • “He follows up with us, I highly recommend Carlos!”


  • “Carlos explained everything in terms we could understand.”


  • “He has helped my son turn his life around and be a better and productive man to society!”

    Former Client

  • “Mr. Garcia takes pride in his job and it shows!”


  • “Carlos is the finest criminal defense trial lawyer in South Texas.”


  • “Both me and my family feel at peace with him on our side.”


  • “He knows how to assess the situation so that it benefits the clients and their families.”

    Former Client


  • State Bar of Texas
  • Hidalgo County Bar Association
  • National Association of Criminal Defense Lawyers
  • Texas Criminal Defense Lawyers Association
  • United States District Court Southern District of Texas
  • 10 Best by the American Institute of Criminal Law Attorneys
  • Board Certified by the Texas Board of Legal Specialization