Sometimes respectable people find themselves in situations that may have started with good intentions but quickly grew into something beyond their control. At times, these situations can involve money or fraud and end up triggering a federal or state investigation for white-collar crime. Regardless of how much money was involved or how mild you think your charges are, a conviction for a white-collar crime can severely damage your reputation, freedom, and assets.
If you or someone you care about is being investigated for or has been charged with a white-collar crime in San Antonio, it is critical that you partner with a reputable defense attorney. Criminal Defense Attorney Sophia C. Martinez has provided exceptional representation to people who have been charged with white-collar crimes in the San Antonio area for over 25 years and can build an effective defense strategy for your case.
Are You Under Investigation for a White-Collar Crime in San Antonio?
It is not uncommon for individuals who are charged with white-collar crimes in San Antonio to be heavily investigated before formal charges are ever filed. Such investigations can last for many years, entirely unbeknownst to the suspect.
Often, federal investigative agencies are involved with the investigation of white-collar crimes, including the:
- Federal Bureau of Investigation (FBI)
- Drug Enforcement Administration (DEA)
- Central Intelligence Agency (CIA)
- Internal Revenue Service (IRS)
If you think you could be under investigation for a white-collar crime in San Antonio, you must contact a criminal defense lawyer right away. The sooner you can establish a partnership with an attorney, the more time your white-collar crimes lawyer will have to construct the strongest defense possible for your case.
Types of White-Collar Crimes a Skilled Attorney Can Defend in San Antonio, Texas
The FBI defines white-collar crimes as violations that are:
“…characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these crimes is financial—to obtain or avoid losing money, property, or services or to secure a personal or business advantage.”
White-collar crimes in San Antonio can include offenses such as:
- Racketeering
- Pyramid or Ponzi schemes
- Professional malpractice
- Money laundering
- Market manipulation
- Insider trading
- Income tax evasion
- Identity theft
- Forgery
- Employee theft
- Embezzlement
- Counterfeiting
- Conspiracy
- Computer crimes
- Bribery
- Antitrust violations Wire fraud
- Welfare or SNAP fraud
- Tax fraud
- Securities fraud
- Promissory note fraud
- Mail fraud
- Insurance fraud
- Health care fraud
- Credit card fraud
- Commodities fraud
- Check fraud
- Bank fraud
- Advance fee fraud
Attorney Martinez can create effective defense strategies for the types of cases. As a former Assistant District Attorney with over 25 years of experience, Attorney Martinez can anticipate the strategies and maneuvers that lawyers often use in white-collar criminal cases. She is acquainted with every phase of the criminal process in San Antonio, from preliminary hearings and pre-trial motions to sentencing and beyond.
Even though white-collar crimes do not typically involve the use of weapons or violence, they can be sentenced just as severely as violent crimes. Possible penalties can include lengthy prison sentences, hefty fines, restitution payments, and life-long status as a convicted felon.
Defend a White-Collar Criminal Charge in San Antonio with a Trusted Texas Attorney
White-collar criminals do not fit into a certain mold. Individuals facing charges for white-collar crimes can range from everyday Texans to high-profile leaders of major corporations. If you or a family member is under investigation for or has been charged with a white-collar crime, Sophia Martinez Law can help. Call (210) 226-3000 or submit a completed contact form to schedule a free, no-obligation consultation with Criminal Defense Attorney Sophia C. Martinez today.