East Texas Bankruptcy Fraud Attorneys
White collar crimes often involve extensive investigations. This may mean that you will be aware of or notified about any ongoing investigation even before sufficient evidence for basing a charge is gathered. If you know you are being investigated or are simply concerned that you may be investigated, you need to secure the counsel of an experienced and skilled criminal defense attorney who can help you manage any potential interaction with an investigation and begin building a solid defense against any charges that may result.
Virtually all white collar crimes are federal crimes. The rules and procedures of federal court are different from state court, and the penalties can be harsher. Possible penalties include fines, prison sentences, and criminal forfeiture. White collar offenses may also give rise to civil lawsuits by the victims of the alleged offense. Any civil liability imposed as a result of these suits is in addition to, and not a substitute for, the penalties imposed in the criminal case.
At Bain, Files, Jarrett, Bain & Harrison, P.C., our Tyler white collar crime attorneys have been providing exceptional representation in federal and state courts to clients in East Texas since 1976. Criminal defense attorney F.R. "Buck" Files, Jr. was named Criminal Defense Lawyer of the Year in 2004 by the Criminal Justice Section of the State Bar of Texas.
Attorneys F. R. "Buck" Files, Jr. and J. Brett Harrison are both Board Certified in Criminal Law the Texas Board of Legal Specialization. Attorney Jennifer Garrett Deen is Board Certified in Juvenile Law by the Texas Board of Legal Specialization. Attorneys Buck Files and Brett Harrison are also Board Certified in Criminal Trial Advocacy by the National Board of Trial Advocacy. Earning these certifications requires the acquisition of a higher level of experience and knowledge, as well as a solid reputation among other criminal defense lawyers for providing outstanding criminal defense.
Exceptional Defense Against a Variety of White Collar Criminal Charges
From a bank officer who commits banking violations to an individual who does not declare all of his or her liabilities when attempting to secure a loan, white collar crimes can take numerous shapes, including:
- A corporate officer not acting in best interest of company or shareholders
- Embezzlement
- Fraud
- Ponzi schemes
- Bankruptcy fraud
- Mail fraud
Let Our Experience With Public Image Management Help Contain the Damage of Any Allegations
A key element of dealing with allegations of white collar criminal activity is the management of the public perception of the allegations. Our firm has had success in the past in preserving the reputation and standing of our clients when a criminal investigation or criminal charges are present.
Contact Us
For experienced and highly skilled representation that can help you secure the best possible resolution to your case, turn to Bain, Files, Jarrett, Bain & Harrison, P.C. With Board Certified Criminal Specialists and decades of experience, we can help you. If you need information about any criminal law matter, call 903-258-9447, toll free at 888-691-1249 or simply contact us online to schedule a free initial consultation with one of our lawyers. We accept credit cards for our clients' convenience. Members of our staff are bi-lingual and assist our attorneys with our Spanish speaking clients. Se habla español.
