White collar crimes are a category of crimes that can lead to potentially stiff penalties and consequences which is why being charged with them should not be treated lightly. Preparing a strong criminal defense strategy to Texas white collar criminal charges is essential for accused individuals.

White collar crimes include theft, embezzlement, various types of fraud, identity theft, forgery, internet crimes and money laundering. Many white collar criminal charges relate to accusations of some type of fraud. Embezzlement refers to circumstances when the accused individual is rightfully in possession of property or money, but through some sort of deceit, misappropriates the money or property intending it for personal gain.

As any accused individual can see from the brief description of embezzlement above, white collar criminal charges can be extremely complex and technical and oftentimes difficult to understand. Criminal defense options may include challenging the facts as alleged by authorities, challenging the validity or the evidence or challenging how the evidence was collected and the procedures that were, or were not, followed by police. If important procedures authorities are required to follow were disregarded or the accused individual’s rights were violated in any way, it may form the basis of a criminal defense response.

White collar crimes can affect the future and freedom of accused individuals and threaten their employment and other opportunities why is why accused individuals should know how to defend against the charges they are facing. Because of the complexity and serious nature of white collar criminal charges, trained guidance to help throughout the process of preparing a strong criminal defense can be helpful.