Dallas White Collar Crime Lawyer

Dallas White Collar Crimes 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. This 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.

Why Hire a Dallas White Collar Crime Lawyer?

Hiring a dedicated white collar crime lawyer ensures your rights are protected, and you receive expert guidance through every stage of your case. Our Dallas white collar crime lawyers provide:

• Legal protection: Safeguard your rights during investigations and trials.
• Expert navigation of complex laws: Handle federal and state cases involving SEC, IRS, or DOJ oversight.
• Risk mitigation: Reduce the risk of fines, penalties, and incarceration.
• Strategic defense: Skilled negotiation, plea agreements, and courtroom representation.

Our Legal Approach

Our Dallas white collar crime lawyers focus on achieving the best possible outcomes with a client-first approach:

• Comprehensive case review: Thorough investigation and evidence analysis.
• Aggressive defense strategies: Tailored defense for each client.
• Negotiation with prosecutors: Secure favorable settlements when possible.
• Court representation: Skilled advocacy in both state and federal courts.

We aim to minimize the impact on your personal and professional life while protecting your future.

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

What Should I Do if I Am Under Investigation for a White Collar Crime?

If you believe you’re under investigation for a white collar crime in Texas, it is crucial to avoid speaking to law enforcement or investigators without having an attorney present. A white collar crime lawyer can go over the allegations you are facing, help you prepare an adequate response, and help you navigate situations where you are required to interact with law enforcement. By getting early legal prevention, you can minimize risk and damages.

What Is Embezzlement, and Why Is It Considered a White Collar Crime?

Embezzlement is a type of white-collar offense that occurs when someone unlawfully takes or redirects money or property that was entrusted to them for a particular use, using it for personal benefit instead. It falls under white-collar crimes because it generally involves deception, fraudulent behavior, and a violation of trust in a professional or organizational environment, rather than involving force or violence. If you are facing crimes for embezzlement, it is crucial to contact a skilled lawyer.

What Is Wire Fraud, and How Is It Prosecuted?

Wire fraud is a type of crime in Dallas, Texas and the United States that involves the use of electronic communication to carry out activities that are fraudulent. An example of wire fraud includes communicating lies or false information in order to obtain assets, information, or property. Wire fraud in Texas is commonly prosecuted at the federal level, therefore having serious criminal penalties like imprisonment, asset forfeiture, and fines.

Can I Be Charged With a White Collar Crime for Unintentional Mistakes?

Although intent is a crucial factor in white-collar crimes, honest mistakes can still trigger investigations, civil penalties, and in certain situations, criminal charges. If your actions, regardless of intent, cause harm or break the law, you may still be held accountable. A skilled white collar crime attorney can work to clarify the intention of your actions and resolve any misunderstandings.

What Should I Do If I Receive a Subpoena Related to a White Collar Crime?

If you have received a subpoena in connection to a white-collar crime, it’s essential to take it seriously and seek legal counsel right away. Ignoring it can result in severe repercussions. A knowledgeable criminal defense lawyer can explain what the subpoena means, guide you on how to respond properly, and ensure your rights are safeguarded throughout the process.

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.

Dallas White Collar Crime Lawyer Reviews

Dallas White-Collar Crime Resource:

• Types of White Collar Crimes in Texas (2026)