Bryan White Collar Crime Attorney

What Are White Collar Crimes?

White collar is the generic term for all types of document-intensive financial crimes. White collar offenses can be among the most complicated criminal cases to defend. Usually involving financial transactions, a white collar offense is often won or lost on the basis of the state of the document trail.

In defending a white collar crime case, our Bryan white collar crime lawyers firm may spend hundreds of hours poring over piles of documents to make sense of the prosecution’s case against an accused.

For a complimentary review, call (979) 775-4100. For emergencies, call (979) 217-4035.

Organization, dedication, and an eye for detail are the hallmarks of a successful white collar defense. At Shane Phelps Law., our College Station criminal defense lawyers can handle cases at both the state and federal levels and can also help clients in Bryan and all of Brazos County. 

TYPES OF WHITE COLLAR CRIMESState crimes:TheftFraudTheft of serviceMisapplication of fiduciary propertyComputer crimesIdentity theftPerjurySecuring execution of a document by deceptionHindering a secured creditorFalse statement to obtain creditMoney launderingFederal crimes:Drug possession and traffickingWire and mail fraudMoney launderingConspiracy offensesPublic corruptionGrand jury representationsSecurity clearance litigation

How Our Recognized Bryan, TX Firm Can Help

Our founder, Shane Phelps, has more than 25 years of experience in prosecuting and defending criminal cases in Texas.

Shane Phelps, White Collar Crime Attorney Bryan, TX

As the Chief of the Texas Attorney General’s Prosecutor Assistance and Special Investigations Division, he was called upon by elected prosecutors, judges, and law enforcement officials from all over the state of Texas to handle high-profile, complicated criminal prosecutions, often involving public officials.

As First Assistant District Attorney in the Brazos County District Attorney’s Office, Shane handled the majority of the major white collar cases, often spending more than a year gathering and making sense out of thousands of documents, bank statements, loan documents, medical billing records, tax documents, and other financial records.

Bryan Office - Serving Central Texas

What You Need to Know

Shane’s Top Ten Rules

Avoid Trouble at A&M, Blinn, & Beyond

 

 

Download Here