White Collar Crimes Lawyer Dallas
» Print This PageFacing Federal or State White Collar Crime Charges? You Need An Experienced Lawyer Who Knows Both Sides Of the Courtroom.
A white collar crime charge in Dallas doesn’t come with sirens.
It comes with a knock on your door from federal agents, a stack of subpoenas, and the realization that your career, your savings, and your freedom are all at risk.
By the time white collar criminal charges are formally filed, federal prosecutors and federal law enforcement have often spent months building a case against you.
They’ve pulled your financial records, reviewed your emails, and interviewed your colleagues.
The white collar crime penalties are far more severe than most people expect.
Securities fraud or money laundering convictions at the federal level can result in 10 to 20 years in prison.
Wire fraud carries a maximum of 20 years.
At the state level in Texas, a first-degree felony fraud conviction involving more than $300,000 can mean 5 to 99 years or life.
Beyond prison time, you’re looking at massive fines, asset forfeiture, and loss of professional licenses.
Federal prosecutors in the Northern District of Texas are aggressive, and judges follow federal sentencing guidelines that tie punishment directly to the dollar amount of alleged losses.
Trying to handle this alone or with a defense attorney who doesn’t understand complex criminal cases at the federal level is one of the most costly mistakes you can make.
How Michael Lowe Can Help You Fight White Collar Crime Charges in Dallas
Fighting white collar crime charges takes more than a basic defense strategy.
It takes a criminal defense lawyer with deep understanding of how federal prosecutors build financial cases and where the government’s evidence is weakest.
Michael Lowe provides aggressive defense for Dallas clients facing the full range of white collar criminal charges at both the state and federal level.
Securities Fraud Defense
Securities fraud involves allegations of deception in buying or selling investments, and federal prosecutors work with the Securities and Exchange Commission on these cases.
Michael Lowe challenges whether federal prosecutors can prove intent beyond a reasonable doubt.
Money Laundering Defense
Money laundering charges allege that funds were moved through financial transactions to conceal their illegal origin, and these charges are often stacked on top of other federal offenses.
Michael Lowe challenges the government’s ability to prove you knew the funds were illegally obtained.
Tax Evasion Defense
Tax evasion charges are brought by both state and federal agencies when someone is accused of intentionally hiding income or assets, with penalties of up to 5 years per count.
Michael Lowe works to show that discrepancies were the result of error, not criminal intent.
Embezzlement and False Claims Defense
Embezzlement involves allegations that someone entrusted with assets diverted them for personal gain.
When government funds or federal programs are involved, prosecutors may also bring charges under the False Claims Act (18 U.S.C. § 287), which carries up to 5 years in federal prison and fines up to $250,000 per violation.
Michael Lowe scrutinizes financial evidence to identify whether the government can prove theft versus mismanagement or accounting errors.
Wire Fraud and Mail Fraud Defense
Wire fraud and mail fraud are among the most commonly charged federal offenses, with each count carrying up to 20 years in prison.
Michael Lowe focuses on whether the government can prove actual intent to defraud and whether wire or mail use was central to the alleged scheme.
Insurance Fraud Defense
Insurance fraud charges arise when someone is accused of making false claims for financial gain.
These cases can be prosecuted at both the state and federal level depending on the scale of the alleged fraud.
Corporate Fraud and Insider Trading Defense
Corporate fraud cases target individuals accused of manipulating financial statements or engaging in insider trading.
Federal agencies including the FBI and the SEC investigate these cases aggressively, and Michael Lowe defends against allegations that often rely on circumstantial evidence.
Bribery and Public Corruption Defense
Bribery charges involve accusations that someone offered or received something of value to influence an official decision.
Michael Lowe challenges the government’s characterization of transactions to establish that no criminal exchange took place.
Why Michael Lowe Is the White Collar Crime Attorney You Need
Most defense attorneys learn about prosecution tactics from across the courtroom.
Michael Lowe learned them from inside the Dallas County District Attorney’s office.
As a former prosecutor with over 150 jury trials of experience, he knows exactly how the government builds fraud and white collar crime cases and where their arguments fall apart under pressure.
His Board Certification in Criminal Law since 2007 tells prosecutors that your case won’t be an easy conviction, and that every financial document, witness statement, and piece of digital evidence will be challenged at the highest level.
Since establishing his practice in 2003, Michael Lowe has built a track record defending Texas clients against serious federal charges and complex cases that other attorneys avoid.
Get the White Collar Crime Defense You Need Today
Your career, your freedom, and your financial future are on the line.
Every day without experienced legal representation is a day the government uses to strengthen its case against you.
Don’t wait until the situation gets worse.
Call (214) 526-1900 now for a free consultation with a Board Certified criminal defense attorney who has the prosecution experience to take on your case.
Your call is confidential, and the consultation is free.
Frequently Asked Questions About White Collar Crimes in Dallas TX
What qualifies as a white collar crime in Texas?
White collar crimes are nonviolent criminal offenses committed for financial gain through fraud, deception, or breach of trust. Common examples include embezzlement, money laundering, securities fraud, tax evasion, wire fraud, insurance fraud, bribery, and identity theft.
What are the penalties for white collar crime charges in Texas?
State penalties range from misdemeanor fines up to first-degree felony charges carrying 5 to 99 years for amounts over $300,000. Federal convictions for wire fraud or money laundering carry up to 20 years per count, with sentencing driven by the dollar amount of alleged losses.
Can I go to prison for a white collar crime?
Yes. Federal sentencing guidelines tie sentence length directly to the dollar amount of the alleged loss, and even first-time offenders can face years in federal prison.
What federal agencies investigate white collar crimes?
Federal law enforcement agencies involved include the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the Securities and Exchange Commission, and the U.S. Secret Service. Their involvement typically means the case will be prosecuted in federal court with harsher penalties.
Should I talk to investigators if contacted about a white collar crime?
No. Contact a Dallas white collar crime lawyer immediately before speaking with any law enforcement officer or federal agent. Anything you say during an investigation can and will be used as evidence against you in court.
What defenses work for white collar criminal charges?
Defense strategies include challenging the government’s evidence, disputing alleged loss amounts, demonstrating lack of criminal intent, and holding prosecutors to their burden of proving guilt beyond a reasonable doubt. The best defense depends on the specific facts of your case.
How much does a white collar crime lawyer cost?
Legal fees for white collar criminal defense vary by case complexity and whether charges are state or federal. Michael Lowe offers a free consultation so you can discuss your situation before making any commitment.
What is the difference between state and federal white collar crime charges?
State charges are prosecuted in Texas courts for offenses within state borders. Federal charges apply when the crime crossed state lines, involved federal programs, or was investigated by federal agencies, and generally carry harsher penalties.
