White Collar Crime

When you or your business faces criminal charges for bribery, fraud or theft, you want an attorney who understands how to decipher intricate corporate and financial matters, possesses in-depth knowledge of state and federal laws, as well as a firm grasp of how these regulations and practices intersect. In addition to our years of experience defending clients at the state and federal level, our lawyers at Hoelscher Gebbia Cepeda, PLLC, work with forensic accountants, former IRS agents and investigators, and other professional experts and specialists, to ensure we use every available resource when defending our clients.

Defending You Or Your Business Against State And Federal Criminal Charges

In Texas, many white collar crimes are lumped under "theft" crimes. Whether you have been accused of or are being investigated for engaging in deceptive trade practices or the misappropriation of fiduciary funds, we have the resources and experience to fight these complex criminal charges.

There are numerous types of white collar or theft crimes we handle at Hoelscher Gebbia Cepeda, PLLC, including:

  • Embezzlement
  • Extortion
  • Forgery
  • Fraud — mortgage, tax, securities, health care and elder fraud
  • Organized crime
  • Bribery
  • Money laundering
  • Financial crimes
  • Tax evasion

Most federal white collar crimes are serious felonies that can result in prison sentences. In many instances, the government will carry out a prolonged investigation to build a case. If you or your business is under federal investigation, it's essential to secure representation as early as possible.

Representation From An Established And Professional San Antonio Law Firm

If you have been charged or are under investigation for state or federal business or economic crimes, contact our San Antonio law office and speak with our attorneys. Call 210-570-9902 to schedule an initial consultation.