East Texas Embezzlement & Fraud Lawyers
When Your Reputation and Future Are on the Line, We Fight Back
Federal prosecution of white collar crimes is at an all-time high. Business owners, corporate officers, public officials, and employees alike may find themselves caught in aggressive government investigations. If you are facing federal charges or believe you are under investigation in East Texas, you need experienced legal counsel immediately.
At Files Harrison & Millslagle, P.C., our Board-Certified Federal Criminal Defense Attorneys have decades of experience defending clients in complex financial and corporate crime cases in Tyler, Longview, Marshall, Lufkin, and across East Texas.
Common White Collar Crimes We Defend
Our legal team provides skilled representation in a wide range of white collar cases, including:
- Mail fraud, wire fraud, securities fraud, and bankruptcy fraud
- Embezzlement and misappropriation of funds
- Ponzi schemes and investment fraud
- Environmental violations and immigration offenses
- Corporate governance and shareholder violations
- Public corruption and crimes by elected officials
- Tax fraud and tax evasion
- Criminal conspiracy charges under RICO and other federal statutes
How Federal White Collar Cases Work
Most white collar crime cases involve long, complex investigations conducted by federal agencies such as the FBI, IRS, and Department of Justice. Federal sentencing guidelines impose severe penalties, including:
- Lengthy prison sentences
- Massive fines
- Asset forfeiture and restitution orders
- Permanent criminal record
- Professional licensing and career consequences
Early intervention by experienced defense counsel is essential to protect your rights and help shape the outcome.
Why Choose Files Harrison & Millslagle?
- Decades of experience defending complex federal criminal cases in East Texas
- Board Certified Criminal Defense Lawyers by the Texas Board of Legal Specialization and the National Board of Trial Advocacy
- Former prosecutors with unique insight into how federal cases are built
- Proven track record of achieving favorable results in high-stakes white collar matters
- Ability to handle parallel civil and criminal litigation
- Commitment to protecting your reputation as well as your legal rights
Frequently Asked Questions
What are common examples of white collar crimes?
White collar crimes commonly include mail fraud, wire fraud, securities fraud, tax evasion, embezzlement, Ponzi schemes, environmental violations, and corporate or public corruption.
Are white collar crimes prosecuted in federal court?
Yes. Many white collar crimes are prosecuted in federal court, where sentencing guidelines are strict and penalties can include significant prison time, fines, and asset forfeiture.
Can I be charged before an investigation is complete?
Yes. In many white collar cases, charges may be filed based on partial or ongoing investigations. It is crucial to involve experienced defense counsel as early as possible to protect your rights.
What are the penalties for a federal white collar crime conviction?
Penalties may include prison sentences, large fines, asset forfeiture, restitution to victims, and a permanent criminal record.
Should I speak to investigators if I am under suspicion?
No. You should never speak to investigators without first consulting an experienced white collar crime defense attorney. Anything you say can be used against you.
Contact Our White Collar Crime Defense Team Today
If you are facing white collar crime charges or are under federal investigation in Tyler, Longview, Marshall, Lufkin, or anywhere in East Texas, take action now. The sooner you contact our team, the sooner we can begin protecting your rights and your future.
Call us at 903-595-3573 or contact us online today for a free, confidential consultation.