Individuals charged with white collar crimes in San Antonio often face extensive investigations before formal charges. Federal agencies such as the FBI, DEA, CIA, and IRS frequently play a role in white collar crime cases. In these situations, it is crucial to hire a knowledgeable, aggressive attorney to safeguard your rights and interests.

In the San Antonio area, courts regularly handle white collar crime cases linked to sectors like healthcare, real estate, and finance because of the city's role as a regional business center. The presence of major company headquarters and military bases can add layers of complexity, with both local and federal jurisdictions often involved. Our experience with the federal courthouse in the Western District of Texas allows us to guide you through both state and federal processes.

There are many different offenses that may be considered a white-collar crime, including:

• Bank Fraud
• Mail Fraud
• Internet Crimes
• Forgery
• Identity Theft
• Embezzlement
• Conspiracy
• Tax Violations
• Money Laundering
• RICO Crimes
• Bankruptcy Fraud

At Hernández Dauphin Legal, P.C., we provide dedicated representation to people charged with white collar crimes. If you or someone you care about is under investigation or formally charged, seek counsel from a qualified attorney as soon as possible.

What Are the Penalties for White-Collar Crimes in Texas?

In Texas, white collar crimes may result in felony or misdemeanor charges depending on the severity of the offense and the financial loss involved. 

Offenses prosecuted in federal court in San Antonio can bring harsher sentencing guidelines compared to state cases. Local agencies, including the Bexar County District Attorney's Office, sometimes coordinate with federal investigators on multi-jurisdictional matters. This partnership brings extra scrutiny and can increase the stakes, especially when federal charges are likely.

Common penalties for white-collar crimes include:

• Fines: Financial penalties for white collar crime convictions can reach several hundred thousand dollars or more.
• Imprisonment: Sentences may range from a few months for misdemeanors to years in prison for felonies. The most severe offenses, such as large-scale money laundering or fraud, may bring life sentences.
• Restitution: Courts may order individuals convicted of white collar crimes to pay restitution, compensating victims for their losses.
• Probation: Court-ordered probation may replace or add to imprisonment, typically requiring regular meetings with a probation officer, community service, and restricted travel.

How Do Federal & State White Collar Crime Cases Differ?

White collar charges in San Antonio may lead to state or federal prosecution, and sometimes both. Federal cases often arise when alleged conduct affects interstate commerce, impacts federally insured banks, or involves federal agencies. State prosecutions usually address fraud in Texas businesses, local embezzlement, or forged documents in Bexar County. The U.S. District Court for the Western District of Texas and Bexar County courts use different procedures. Federal courts frequently have stricter requirements and may move at a different pace than state proceedings. Which court handles your case will affect every part of the process, from investigation to sentencing risk. At Hernández Dauphin Legal, P.C., we use our team’s background to anticipate challenges in each court system and guide you through every legal step in the region.

What Is the White Collar Crime Investigation Process in San Antonio?

Law enforcement investigations into white collar crimes in San Antonio often begin with local or federal agencies gathering records, interviewing witnesses, and reviewing financial transactions across businesses throughout South Texas. Agencies like the FBI or IRS may work with Bexar County authorities as part of joint task forces. These investigations can last for months. People often do not become aware that an investigation is underway until agents deliver a subpoena or execute a warrant. During this process, legal counsel protects your rights, clarifies what authorities are pursuing, and helps prepare you for each step. Our knowledge of local practices and typical tactics used by area investigators allows us to better position clients for effective responses if their name or business appears in an inquiry.