White Collar Crimes

Bryan White Collar Crime Attorney


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 The Law Office of Shane Phelps, P.C., 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.


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.

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 The Law Office of Shane Phelps, P.C. today.

Client testimonials

  • “Mr. Phelps's professionalism and his knowledge of the law was absolutely exceptional.”

    - Satisfied Client; Read this review on Avvo
  • “He immediately assured me (panicked mother) that he would guide my son and I through this Class B misdemeanor. He did indeed!”

    - Satisfied Client; Read this review on Avvo
  • He's very knowledgeable, professional and sincere. I would recommend Shane to any and everyone.

    “Our son committed what we considered a major crime. Shane was recommended by the bail bondsman. We called and actually got to see him the same day. We had our day in court, which was a simple in and ...”

    - Satisfied Client; Read this review on FindLaw
  • He was able to not only have the charges dismissed, but completely expunged from my son's record.

    “Working with Mr. Shane Phelps is the absolute best decision I made when I was in need of an attorney for my son. Mr. Phelps was extremely helpful in guiding me through the entire process of my son's ...”

    - Satisfied Client; Read this review on FindLaw
  • Not only very knowledgeable but he is very kind and compassionate

    “Our family highly recommends Shane for your legal matters. He is not only very knowledgeable but he is very kind and compassionate. He is a straight shooter, not telling you what he thinks you want to ...”

    - Sharon; Read this review on FindLaw

Striving for Favorable results

  • Both Charges Dismissed 2 counts of Aggravated Assault
  • Case dismissed Criminal Trespass - Property
  • Motion to Adjudic dismissed. Probation completed Motion to Adjudicate on Possession of Marijuana 4oz. - 5 lbs
  • Refused Possession of False ID
  • Refused following our investigation Furnishing Alcohol to a Minor (Class A)
  • Reduced to Class C Misdemeanor Criminal Trespass to Habitation (Class A)
  • Refused Aggravated Kidnapping (1st Degree)
  • Reduced Possession of Marijuana
  • Dismissed Theft $20,000-$100,000 (3rd Degree)
  • Reduced Driving While License Suspended

Benefits of Hiring Our Firm

  • 24/7 Availability
  • Free Case Consultations
  • Award-Winning & Recognized Counsel
  • Former Prosecutor Experience
  • Board Certified Criminal Defense Specialist Since 1992 by the Texas Board of Legal Specialization
  • Over 30 Years of Legal Experience

Shane Phelps' Accomplishments