When allegations of financial crimes threaten your professional reputation and personal freedom, you need an experienced white-collar crime defense attorney who understands the complexities of both state and federal prosecution.
At the Law Offices of Richard C. McConathy, we have successfully defended clients throughout Arlington and Tarrant County against white-collar criminal charges for over 35 years.Our team, led by a respected criminal defense lawyer in Arlington, is dedicated to protecting your reputation and future.
White-collar crimes are prosecuted aggressively by both state and federal authorities, often resulting in severe financial penalties, lengthy prison sentences, and permanent damage to your career and reputation. Our Arlington white-collar crime lawyers provide immediate, strategic defense to protect your rights from the moment you become aware of an investigation.
Contact our Arlington white-collar crime attorneys today at (972) 528-0478 for a confidential consultation.
What Are White-Collar Crimes?
White-collar crimes are non-violent financial offenses typically committed by individuals in professional or business settings. These crimes involve deception, concealment, or violation of trust to obtain money, property, or services. Unlike violent crimes, white-collar offenses are characterized by their sophisticated nature and often involve complex financial schemes.
Federal agencies like the FBI, Securities and Exchange Commission (SEC), Internal Revenue Service (IRS), and Department of Justice often lead investigations into white-collar crimes, bringing extensive resources and sophisticated investigative techniques to build their cases.
Common Types of White-Collar Crimes We Handle
Fraud Charges
Fraud encompasses a broad range of deceptive practices designed to secure unfair or unlawful gain. Our Arlington fraud defense lawyers handle various types of fraud charges, including:
Bank fraud involves schemes to defraud financial institutions or obtain money under their control. Federal penalties can include up to 30 years in prison and fines up to $1 million.
Wire fraud occurs when electronic communications are used to execute a fraudulent scheme. This federal offense carries penalties of up to 20 years in prison, or 30 years if the fraud affects a financial institution.
Mail fraud involves using the postal service to further a fraudulent scheme. Similar to wire fraud, penalties can reach 20-30 years in federal prison.
Insurance fraud includes schemes to defraud insurance companies through false claims or staged incidents. Texas Penal Code Section 35.02 classifies insurance fraud as a state jail felony to first-degree felony, depending on the amount involved.
Embezzlement
Embezzlement occurs when someone entrusted with another’s property unlawfully takes that property for personal use. In Texas, embezzlement falls under theft statutes, with penalties ranging from a Class C misdemeanor to a first-degree felony based on the value of property taken.
Common embezzlement scenarios include employees misappropriating company funds, nonprofit executives diverting donations, or professionals stealing client money. Our Arlington embezzlement attorneys understand the trust relationships involved in these cases and work to present mitigating factors that may reduce charges or penalties.
Money Laundering
Money laundering involves concealing the source of illegally obtained money by passing it through legitimate businesses or financial transactions. Texas Penal Code Section 34.02 defines money laundering as a second-degree felony, punishable by 2-20 years in prison.
Federal money laundering charges under 18 U.S.C. § 1956 can result in up to 20 years in prison and substantial fines. These cases often involve complex financial transactions requiring thorough investigation and expert witness testimony.
Identity Theft
Identity theft has become increasingly common in our digital age. Texas Penal Code Section 32.51 classifies fraudulent use of identifying information as a state jail felony or higher, depending on the number of victims and items obtained.
Our identity theft defense strategies include challenging the sufficiency of evidence linking you to the alleged crimes, questioning the chain of custody for digital evidence, and exploring whether you were the actual perpetrator or a victim yourself.
Tax Evasion and Tax Fraud
Tax-related offenses can be prosecuted at both state and federal levels. Federal tax evasion under 26 U.S.C. § 7201 is a felony punishable by up to five years in prison and fines up to $250,000 for individuals.
Our Arlington tax fraud attorneys work closely with forensic accountants and tax experts to challenge IRS calculations, demonstrate good faith efforts to comply with tax laws, and negotiate settlements that minimize criminal exposure.
Securities Fraud and Insider Trading
Securities fraud involves deceptive practices in the stock or commodities markets. Insider trading, a form of securities fraud, occurs when someone trades securities based on material, non-public information.
The Securities and Exchange Commission (SEC) and Department of Justice prosecute these cases aggressively. Penalties can include substantial fines, disgorgement of profits, and lengthy prison sentences under federal securities laws.
Corporate Fraud
Corporate fraud encompasses various schemes involving publicly traded companies, including accounting fraud, executive compensation abuse, and misrepresentation to investors. These cases often involve coordination with federal agencies and can result in both criminal and civil liability.
Bribery and Corruption
Bribery involves offering, giving, receiving, or soliciting something of value to influence official action. In Texas, bribery is typically classified as a second-degree felony under Penal Code Section 36.02.
Federal bribery charges may apply when the conduct involves federal officials, programs, or affects interstate commerce, carrying penalties of up to 15 years in prison.
Navigating Arlington’s Court System for White-Collar Cases
Local Court Locations and What to Expect
Arlington Municipal Court (101 S. Mesquite Street in City Tower) handles initial appearances for state misdemeanor white-collar charges. Parking is limited on downtown streets, but the 101 Center parking garage (101 Center Street) provides convenient paid parking within two blocks of the courthouse.
Tarrant County Criminal Courts at the Tim Curry Criminal Justice Center (401 W. Belknap Street, Fort Worth) handle felony white-collar prosecutions. No free parking is available – use the public parking lots on Houston Street or arrive early for limited street parking. Security screening requires 15-20 minutes, so plan accordingly.
Federal white-collar cases appear at the Eldon B. Mahon United States Courthouse (501 W. 10th Street, Fort Worth). Electronic devices require special authorization from federal judges to enter. The Lancaster Parking Garage (600 Throckmorton Street) offers the closest paid parking to the federal courthouse.
Arraignment Process in Tarrant County
At your first court appearance, typically within 48-72 hours of arrest, you’ll appear before a magistrate who will:
- Read the charges against you
- Set bond conditions (often $5,000-$50,000 for white-collar felonies)
- Inform you of your right to counsel
- Schedule future court dates
Bring identification and arrive 30 minutes early for security screening. We’ll meet you at the courthouse entrance or coordinate representation if you’re still in custody at Tarrant County Jail (100 N. Lamar Street, Fort Worth).
State vs. Federal White-Collar Charges in Arlington
Understanding whether your case falls under state or federal jurisdiction is crucial for developing an effective defense strategy. Federal prosecution typically occurs when:
- The alleged crime crosses state lines
- Federal agencies or programs are involved
- The offense involves federal institutions (banks, securities markets)
- The conduct affects interstate or foreign commerce
Federal Agencies in White-Collar Investigations
Federal Bureau of Investigation (FBI) – Leads complex fraud schemes and public corruption cases.
Securities and Exchange Commission (SEC) – Investigates securities fraud, insider trading, and violations of federal securities laws.
Internal Revenue Service (IRS) Criminal Investigation – Handles tax evasion, tax fraud, and money laundering cases.
U.S. Postal Inspection Service – Investigates mail fraud and schemes using the postal system.
Our Arlington white-collar crime attorneys have extensive experience navigating both state and federal court systems.
Facing federal charges? Get immediate help from our white-collar defense attorneys in Arlington by calling (972) 528-0478.
Potential Penalties for White-Collar Offenses in Texas
White-collar crime penalties can be severe, including:
Financial Penalties
- Substantial fines – Federal fines can reach hundreds of thousands or millions of dollars
- Restitution – Full repayment to victims of financial losses
- Asset forfeiture – Government seizure of property connected to the alleged crime
Incarceration
- State jail felony – 180 days to 2 years in state jail
- Third-degree felony – 2 to 10 years in prison
- Second-degree felony – 2 to 20 years in prison
- First-degree felony – 5 to 99 years or life in prison
- Federal sentences – Often significantly longer due to federal sentencing guidelines
Long-Term Consequences
- Professional license revocation – Loss of CPA, attorney, real estate, or other professional licenses
- Employment difficulties – Background checks may prevent future employment
- Reputation damage – Public records of conviction affect personal and professional relationships
- Immigration consequences – Non-citizens may face deportation or exclusion from the U.S.
How Our Arlington White-Collar Crime Attorneys Can Help
Early Intervention Strategies
The moment you learn of an investigation is when you should contact our Arlington white-collar defense team. Early intervention can often prevent charges from being filed or significantly reduce their severity. We immediately:
- Advise you on interactions with law enforcement
- Preserve potentially exculpatory evidence
- Conduct our own investigation before witnesses are influenced
- Open dialogue with prosecutors to present your side of the story
Investigation and Evidence Analysis
White-collar cases often involve voluminous documentation and complex financial records. Our team works with forensic accountants, computer experts, and industry specialists to analyze financial records, challenge the government’s interpretation of evidence, and develop alternative explanations for suspicious conduct.
Grand Jury and Federal Proceedings
Many white-collar cases begin with grand jury investigations. If you receive a grand jury subpoena, immediate legal representation is essential. We help clients understand their rights, prepare for potential testimony, negotiate immunity agreements, and challenge overly broad subpoena requests.
Search Warrant Response
Federal agents executing search warrants can be overwhelming. Our attorneys provide immediate assistance during raids to ensure agents comply with warrant limitations, protect attorney-client privileged materials, and advise on cooperation strategies.
Negotiation and Plea Agreements
When charges cannot be avoided, skilled negotiation can minimize their impact. Our Arlington white-collar attorneys regularly negotiate reduced charges, alternative sentences, cooperation agreements, and deferred prosecution agreements.
Don’t wait to protect your future. Contact our Arlington fraud and financial crime lawyers now at (972) 528-0478.
Local Familiarity Provides Strategic Advantages
Our attorneys practice regularly in Arlington Municipal Court, all Tarrant County Criminal Courts, and the federal courthouse in Fort Worth. We understand local court procedures and the approach taken by prosecutors in the Tarrant County District Attorney’s Economic Crimes Unit and Assistant U.S. Attorneys in the Northern District of Texas Fort Worth Division.
Bond and Pretrial Release Considerations
State charges: Bond amounts typically range from $2,500-$25,000 for most white-collar misdemeanors, and $10,000-$100,000 for felonies, depending on the amount allegedly involved.
Federal charges: Pretrial detention is more common, especially if the government alleges amounts exceeding $250,000 or flight risk concerns. Pretrial Services (located in the federal courthouse) conducts background investigations that heavily influence release conditions.
Our experience with local processes helps us secure immediate release when possible and navigate the complex requirements of both state and federal systems.
Why Choose Law Offices of Richard C. McConathy for Your White-Collar Defense?
Extensive Experience with Complex Financial Cases
With over 35+ years of criminal defense experience, Attorney Richard C. McConathy has successfully defended clients facing sophisticated white-collar charges. Our firm has handled hundreds of financial crime cases, from simple embezzlement to multi-million dollar fraud schemes.
Local Knowledge of Tarrant County Courts
Our deep understanding of Tarrant County’s legal landscape provides significant advantages. We know the prosecutors, judges, and court staff, enabling us to:
- Anticipate prosecution strategies
- Leverage professional relationships for favorable outcomes
- Navigate local court procedures efficiently
- Understand sentencing tendencies of individual judges
Results-Driven, Discreet Representation
White-collar clients often face unique challenges, including media attention and professional reputation concerns. We provide confidential, strategic representation focused on:
- Minimizing publicity and protecting your reputation
- Achieving the best possible legal outcome
- Maintaining your professional standing when possible
- Providing clear, honest communication throughout the process
Track Record of Success
Our firm has achieved 300+ “Not Guilty” or “Dismissed” cases out of over 1,000+ criminal cases handled. With over 35+ years of criminal defense experience, we have successfully defended clients facing sophisticated white-collar charges ranging from simple embezzlement to complex federal fraud schemes.
Understanding White-Collar Defense Strategies
White-collar defense cases require sophisticated legal strategies tailored to the specific type of alleged financial crime. Our approach focuses on thorough investigation, expert witness testimony, and challenging the prosecution’s interpretation of complex financial evidence.
Arlington Business District Experience
Defending Professionals in Arlington’s Corporate Community
Our white-collar defense practice serves clients throughout Arlington’s business corridor, including professionals working near Lincoln Square (shopping and business district), the Entertainment District around AT&T Stadium, and the Medical District near Texas Health Arlington Memorial Hospital.
Common client scenarios include:
- Healthcare professionals near Arlington Memorial facing Medicare fraud allegations
- Corporate executives from companies along I-30 and Highway 360 facing securities violations
- Small business owners in Downtown Arlington dealing with tax evasion charges
- Nonprofit leaders near University of Texas at Arlington confronting embezzlement accusations
Forms and Documentation You May Encounter
Federal investigations often begin with:
- Grand jury subpoenas requiring document production
- Target letters from U.S. Attorney’s Office (Northern District of Texas)
- Search warrants executed at business or residential locations
- Preservation notices requiring retention of electronic records
State investigations typically involve:
- Criminal complaints filed by Arlington Police Department
- Asset freeze orders from Tarrant County District Attorney’s Office
- Restitution worksheets calculating alleged victim losses
- Pre-sentence investigation reports (PSI) prepared by Community Supervision and Corrections
We help clients understand these documents and respond appropriately to protect their interests throughout the investigation and prosecution process.
Protect Your Future with Experienced Arlington White-Collar Defense
When facing white-collar criminal charges, time is critical. Evidence disappears, witnesses’ memories fade, and government investigations intensify. The sooner you engage experienced legal counsel, the better your chances of achieving a favorable outcome.
At the Law Offices of Richard C. McConathy, we understand that white-collar charges affect not just you, but your family, career, and future. Our Arlington white-collar crime attorneys provide sophisticated defense while treating you with the respect and discretion you deserve.
Contact our Arlington white-collar crime defense team today at (972) 528-0478 to schedule your confidential consultation. We’re available 24/7 to begin protecting your rights immediately.
Frequently Asked Questions
What is considered a white-collar crime in Texas?
White-collar crimes in Texas include fraud, embezzlement, money laundering, identity theft, tax evasion, bribery, and other non-violent financial offenses. These crimes are typically defined by their use of deception or breach of trust to obtain financial gain.
Is white-collar crime a felony in Texas?
Most white-collar crimes in Texas are classified as felonies, ranging from state jail felonies to first-degree felonies depending on the amount of money involved and specific circumstances. Some minor offenses may be charged as misdemeanors.
How much does a white-collar crime lawyer cost?
Legal fees for white-collar defense vary based on case complexity, potential penalties, and time required. We offer transparent fee structures and will discuss costs during your initial consultation. Given the serious consequences of white-collar convictions, experienced legal representation is essential.
What happens after being charged with financial fraud?
After charges are filed, you’ll face arraignment, discovery, potential plea negotiations, and possibly trial. The process can take months or years. Having experienced counsel from the beginning helps protect your rights and develop the strongest possible defense.
Can white-collar crimes result in prison time?
Yes, white-collar crimes frequently result in significant prison sentences, especially at the federal level. However, experienced defense counsel can often negotiate alternatives to incarceration or substantially reduce potential sentences through plea agreements or successful trial defense.