Beaumont White-Collar Criminal Defense Attorney
If you are facing white-collar criminal charges such as fraud, identity theft, bribery, writing bad checks, conspiracy, bank fraud, money laundering, deceptive business practices, money laundering, illegal gambling, internet crimes, embezzlement or any other type of white-collar crime in Beaumont, it is essential that you confer with a tough, experienced criminal defense attorney at the first opportunity.
Most people incorrectly assume that white-collar crime is associated with lax sentencing and fines. However, due to the media attention that these types of crimes garner, public outcry has become increasingly intolerant and has forced judges and prosecutors to rethink sentencing guidelines. State and Federal prosecutors are now preparing for white-collar crime cases with the same amount of tenacity applied to violent criminal offenses.
If you have been charged with a white collar criminal offense, your future hangs in the balance and depends largely on the decisions you make. Depending on its severity, convictions for a white-collar crime could potentially incarcerate you for the remainder of your natural life. Call the Law Firm of Galmor, Stovall & Gilthorpe today at (409) 832.7757 for a free consultation regarding your white-collar crime charge.
White Collar Crime Offenses in Beaumont
White collar crimes are usually considered nonviolent and illegal activities that involve deceit, manipulation, breach of trust or concealment. Often the victims of white collar crimes have been so minimally affected they don’t even realize a crime has been committed against them. Some of the most common white collar crimes are listed below:
Forgery Charges in Beaumont
Insurance Fraud Charges in Beaumont
An individual can be charged with insurance fraud under Texas Penal Code 35.02 if they commit an act in support of a claim for payment under an insurance policy with the intent to defraud or deceive an insurer. This offense can result in a conviction ranging from a Class C misdemeanor to a 1st degree felony.
Credit Card Fraud Charges in Beaumont
An individual can be charged with credit card fraud under Texas Penal Code Texas Penal Code 32.31 if they:
Identity Theft Charges in Beaumont
According to Texas Penal Code 32.51 , an individual can be charged with identity theft if they obtain, possess, transfer or use and of the following the intent to harm or defraud another person:
Money Laundering Charges in Beaumont
An individual can be charged with money laundering under Texas Penal Code 34.02 if they knowingly:
Penalties in Beaumont for White Collar Crime
Chapter 12 of the Texas Penal Code defines the penalties associated with white collar offenses in Texas. Although these are the basic statutory penalties, an individual may receive greater punishments depending on the type of offense they committed, whether they have any criminal history, if the offense was committed against an elderly person, the number of individuals affected by the offense, and the value stolen or used during the commission of the criminal act.
Federal White Collar Crime Charges in Beaumont
The majority of white-collar criminal offenses can be prosecuted by the state of Texas or by the federal court. Generally speaking, white-collar crimes involving interstate commerce are considered federal crimes.
Some of the most commonly prosecuted white collar federal crimes in Beaumont are listed below.