McAllen White Collar Criminal Defense Attorney
Providing Aggressive Advocacy for the Criminally Accused - Call Us Today at (956) 584-1448
Even 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.
YOU 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.
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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.
