White collar crime involves a financially motivated series of actions and/or omissions; and is not solely limited to boardrooms of major...
corporations as the proliferation of investigations and indictments have spread well into the middle class, sole proprietorships, and small businesses.
Our team represents both individuals and companies at all stages of the life cycle – internal investigations at the first sign of trouble all the way up to enforcement actions, trial, and appeals.
We have recent experience in the following representative areas:
• Tax crimes
• Money laundering
• Immigration marriage fraud
• Unauthorized Practice of Law in the State of Texas
• Internal investigations and compliance audits
• Bankruptcy fraud