Criminal Defense Attorney

Practice Area

White Collar

Amarillo White Collar Crime Attorney

White-collar crimes are non-violent offenses. The sooner you hire an expert attorney, the better it is for your criminal records. Dennis is your reliable White collar crime attorney with a demonstrated experience in defending white collar crimes. Dennis is an attorney who believes in delivering personal attention to every case. With more than 35 years of experience, he knows what strategy will save your criminal records from being damaged. Dennis has handled thousands of white collar crime charges delivering the best possible outcome.

Types of White Collar Crimes and the Role of an Amarillo Tx White Collar Criminal Attorney

Embezzlement

Embezzlement involves the misuse of funds or assets entrusted to an individual for personal use. This crime often occurs within corporate settings, where employees illegally divert funds or property for personal gain.

Fraud

Fraud includes a broad range of false practices, including securities fraud, insurance fraud, mortgage fraud, and healthcare fraud. Individuals or entities engage in fraudulent activities to obtain money or assets through deceitful means.

Bribery

Bribery involves offering, giving, receiving, or soliciting something of value to influence the actions of an individual or entity in a position of power or authority. Bribery can occur in various contexts, such as business transactions, government affairs, or professional settings.

Forgery

Forgery is the creation or alteration of documents, signatures, or other items with the intent to misuse or cheat. Common examples include forging checks, contracts, or legal documents to unlawfully obtain financial benefits or privileges.

Money Laundering

Money laundering involves concealing the origins of illegally obtained money or assets by transferring them through a series of complex financial transactions or legitimate businesses. This process makes the funds appear legitimate and allows criminals to integrate them into the legal economy.

Possible Penalties for White Collar Crimes

The penalties for white-collar crimes in Amarillo, TX can vary depending on the nature and severity of the offense. However, individuals convicted of these crimes may face significant consequences, including:

Fines

Defendants may be required to pay substantial fines as restitution for financial losses incurred by victims or as punitive measures.

Imprisonment

White-collar crime convictions can result in lengthy prison sentences, particularly for offenses involving large sums of money or multiple victims.

Restitution

Courts may order individuals convicted of white-collar crimes to repay victims for financial losses incurred as a result of the criminal activity.

Probation

In some cases, defendants may receive probation instead of or in addition to incarceration, subject to certain conditions such as regular check-ins with a probation officer and adherence to specific guidelines.

The Law Office of Dennis R. Boren: Your Trusted Amarillo White Collar Crime Attorney

When facing allegations of white-collar crime in Amarillo, Texas, you need expertise having an in-depth awareness of White collar crimes. At The Law Office of Dennis R. Boren, you get personalized attention for your white collar crime charges. Dennis believes in an aggressive defense approach. He will take all your legal stress and deliver your best interest while defending you.

As an experienced Amarillo white-collar crime defense attorney, Dennis R. Boren has more than three decades of practice. He prepares a powerful argument that proves your innocence in the courtroom. Dennis implements his smart legal thinking to find unique solutions that fulfill your demands.

Frequently Asked Questions(FAQ)

White Collar Crimes

White-collar crime generally involves non-violent, financial crimes such as fraud, embezzlement, and insider trading, focusing on deceit or breach of trust for financial gain.

Embezzlement charges can often be defended against by challenging the evidence, proving the defendant’s right to the funds, or questioning the intent.

Penalties for fraud can range from fines and restitution to imprisonment, depending on the severity and amount involved.

Cases of insider trading are approached with a thorough investigation, building a defense around the nature of the information exchanged and the context of the transactions

If accused of a white-collar crime, it’s crucial to seek legal counsel immediately to protect your rights and start preparing a defense.

Get an aggressive defense against white-collar crimes! Reach out to the Law Office of Dennis R. Boren in Amarillo, TX.

Contact now