McAllen White Collar Criminal Defense Attorney

Providing Aggressive Advocacy for the Criminally Accused - Call Us Today at (956) 265-3550

Although television often portrays criminals committing violent crimes, many serious crimes can be executed without touching a single hair on another person’s head. Case-in-point: White collar crimes don’t necessarily involve violent acts but can still cause undeniable harm to victims. White collar crime refers to a broad range of criminal offenses, from state crimes that prohibit theft and embezzlement, to federal conspiracy cases for banking and securities fraud.

Due to the complex technical legal issues inherent with many white collar crimes, 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.

Therefore, it is important to have an experienced and well-credentialed attorney in your corner if confronted with white collar criminal charges. 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.

Mr. García is dedicated to securing your due process rights throughout criminal proceedings. His years of experience, stellar credentials, and proven track record of success provide the winning combination for getting real results for his clients.

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 consultation with Mr. García, please contact us online, or call (956) 265-3550 today.