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 skilled 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) 773-7028. 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 CRIMES

State crimes:

  • Theft
  • Fraud
  • Theft of service
  • Misapplication of fiduciary property
  • Computer crimes
  • Identity theft
  • Perjury
  • Securing execution of a document by deception
  • Hindering a secured creditor
  • False statement to obtain credit
  • Money laundering

Federal crimes:

  • Drug possession and trafficking
  • Wire and mail fraud
  • Money laundering
  • Conspiracy offenses
  • Public corruption
  • Grand jury representations
  • Security 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. 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.

 

 

Contact Shane Phelps Law. today.

If you are being investigated or prosecuted for any white collar offenses such as theft, misapplication of fiduciary property, forgery, securing execution of a document by deception, money laundering, or any other similar offense, we can help. We have decades of experience and know how to guide you through serious legal matters.

Contact Us Today

Although this may be an overwhelming time in your life, you do not have to work through matters on your own. We are here to ensure your voice is heard through the criminal justice system, and to provide you with the personalized attention you deserve from start to finish.

Case Results

See How We've Helped Others In Your Shoes
  • Both Charges Dismissed 2 Counts of Aggravated Assault
  • Dismissed Aggravated Assault w/Deadly Weapon (2nd Degree)
  • Reduced to Class A Misdemeanor Assault Aggravated Assault w/Deadly Weapon/Bottle (2nd Degree)
  • No Billed by Grand Jury Aggravated Assault w/Deadly Weapon/Bottle (2nd Degree)
  • Refused After Our Investigation Aggravated Assault w/Deadly Weapon/firearm (2nd Degree)

What You Need to Know Shane's Top Ten Rules

Avoid Trouble at A&M, Blinn, & Beyond
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