Dallas White Collar Crime Lawyer

Dallas White Collar Crime Attorney

When people think of white collar crime, they often conjure images of slick business tycoons passing insider trading information to their cronies. The reality is often much different. Ranging from healthcare fraud, Medicare and Medicaid fraud, pyramid schemes, to fraud committed by those in the oil and gas business, white collar crime includes an incredibly vast array of state and federal offenses. A Dallas white collar crime lawyer can provide support for these cases.

The dedicated legal team at Michael Uhl, P.C., has years of combined experience helping individuals who have been accused of committing white collar crimes successfully defend their cases. Our compassionate legal team understands just how distressing it can be to face serious white collar crime charges, as it can lead to hefty fines, prison time, and even a damaged reputation and social life. Therefore, we work hard to help you fight your charges.

White Collar Crimes We Can Help You Defend Against

White collar crimes are considered to be financially motivated crimes that are not directly physically violent. These crimes are typically carried out by people in positions of trust, business owners, professionals, and government officials. Under both state and federal law, white collar crimes are prosecuted using significant resources, commonly including complex investigation processes.

As white collar crime cases can be highly complex, resulting in potentially significant negative consequences, it’s important to work with skilled legal representatives who can implement optimal defense strategies. At Michael Uhl, P.C., attorney Michael Uhl provides creative and strategic solutions to clients based on his many years of experience handling cases at the state and federal levels.

Just a few types of white collar crimes we commonly see include:

• Healthcare fraud. Using unlawful or deceptive practices to receive unauthorized payments from government entities or private insurance companies.
• Medicare and Medicaid fraud. Leveraging various strategies, such as upcoding, duplicate billing, or kickback payments to receive unwarranted payments from Medicare or Medicaid federal programs.
• Securities fraud cases. Using misrepresentation to manipulate financial markets in some way that leads to gains.
• Ponzi or pyramid schemes. Feeding on funds from new investors to pay off debts or returns promised to previous investors.
• Oil and gas fraud. Charges for fraud in oil and gas industries can come with serious fines and other criminal penalties.
• Tax fraud. These crimes are typically associated with dishonest or unlawful practices that seek to minimize tax liabilities.
• Computer crimes. Computer crimes can involve any and all white collar crimes carried out using digital technologies like smartphones and laptops.
• Embezzlement. Embezzlement crimes include the misappropriation of funds entrusted to an individual by a person, organization, or employer.
• Bribery and corruption. These crimes include offering or receiving some sort of financial compensation to influence actions or decisions.

Identity theft. Identity theft involves using the personal information of another individual to open a bank account, hack their social media and get their followers to take a certain action, or any other behavior that could yield financial gain.

Representation That Protects Your Interests

Many of our clients work in business or healthcare industries. Whether you are a broker, entrepreneur or represent a hospital or private medical practice, when you require representation from a lawyer who understands your unique situation, our firm will discreetly and aggressively defend your interests.

Building A Strong Defense

In many white collar crime cases, establishing guilt or innocence hinges on intent. Unlike many other types of criminal cases, some white collar crime matters focus on whether or not the defendant actually knew that he or she was committing a crime. Also, we will attempt to establish whether a crime was actually committed. By carefully investigating records, conducting interviews and gathering all the evidence, we can build a defense to counter the government’s case.

Throughout the investigation, we can advise you on optimal steps to take to protect your rights and interests and avoid any actions that could potentially incriminate you. We can help you understand what to expect throughout the entire criminal defense process, walking you through crucial deadlines and hearings. If your case ends up going to trial, we can fight hard on your behalf, working to present your side of the story using ample evidence.

Penalties You Might Be Facing for a White Collar Crime

If you are found guilty of your white collar crime charges, you could be facing severe criminal penalties, including lengthy prison sentences, payment of hefty fines and victim restitution, and a loss of your professional license or certifications. Furthermore, you may be likely required to seize any assets that are tied to criminal activity and can be dealing with lasting personal and professional reputational harm.

As the consequences of your white collar crime charges can be significantly far-reaching, potentially impacting your life for years or even decades to come, it’s critical to work with experienced legal representation who has your back. A Dallas white collar crime lawyer from our firm can help you design and implement a strong criminal defense strategy and work to preserve your reputation and future.

FAQs

Reach Out To Our Firm For A Free Case Evaluation

Whether you are suspected of fraud or require representation for accusations of committing healthcare fraud, contact Michael Uhl, P.C., You can call our Dallas, Texas, law office to schedule an initial consultation by dialing 214-237-0809. Don’t wait until it’s too late; contact us today to start building up a strong criminal defense strategy.