White-collar crime is a term used to describe a category of non-violent crimes involving theft of money, services, or property. Typically, the crimes involve a large amount of money. If the crime involves multiple people in various geographical locations, the federal government may become involved.
Fraud and Embezzlement
White Collar Crime & Theft
Handling money can be difficult, and one small mistake can lead to an accusation of fraud or embezzlement. Both crimes are often highly publicized white-collar infractions that can lead to heavy financial losses, loss of reputation, and other severe punishments. Additionally, accusations of fraud or embezzlement can ruin your reputation and make it difficult for you to find and keep work. The Law Office of Jeb D. Lock, a San Antonio fraud and embezzlement lawyer, and the attorneys at his law offices have years of experience dealing with fraud and embezzlement cases. We are willing and able to help defend you.
- Fraud
- Tax fraud
- Embezzlement
- Extortion
- Tax evasion
- Cybercrimes
- Counterfeiting
- Conspiracy
- Identity theft
- Credit card fraud
- Bribery
- Forgery
- Money laundering
- Pyramid schemes
- Racketeering
- Insider trading
White Collar Crime FAQs
Here are some common questions that our firm receives from clients involved in white collar crime and theft cases:
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What is a white collar crime?
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Is theft a misdemeanor or a felony?Theft may be a misdemeanor or a felony depending on the amount of money involved and what was stolen. Additionally, a misdemeanor theft may be enhanced to a felony regardless of the amount of money involved if you have been convicted of two prior thefts.
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How do I know if I am being investigated for a white collar crime by the federal government?There are various agencies that investigate federal crimes. The prosecuting agency is the United States Attorney’s Office. The investigating agencies are numerous. If you have been contacted by the FBI, the IRS, the SEC, Immigration, USPS, or the Department of Treasury regarding any form of criminal activity, you should contact our office immediately. If you are not represented by an attorney, these agencies may continue to contact you. However, if you are represented by an attorney, all communications should be directed through your attorney. Do not provide any statements to any of the agencies as these statements can and usually will be used against you. Additionally, if you have been contacted to testify against another individual, you should consider consulting an attorney prior to giving a statement. It is crucial to be protected at every stage of the process and you can only do this if you are aware of your rights.
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