WHITE-COLLAR CRIMES

White-collar crimes can be defined as non-violent offenses typically related to financial transactions. Being charged with a white-collar crime can have a damaging effect on your business reputation, employment, professional license, and even your freedom.

White-collar crimes can be defined as non-violent offenses typically related to financial transactions, including:

  • Mortgage or Bank Fraud

  • Money Laundering and Embezzlement

  • Mail Fraud

  • Wire Fraud

  • Securities and Stock Fraud

  • Insurance Fraud (Medicare, Medicaid, or Private)

  • Credit Card or Check Fraud

  • Identity Theft

  • Violations of Environmental Regulations

  • Computer or Internet Crime

These allegations are typically complex and require an attorney experienced in defending against white-collar crimes. Penalties for white-collar crimes can include incarceration, restitution, and property forfeiture. If you have been accused of a white-collar crime, contact Mrs. Lacayo today to schedule a free initial consultation and case evaluation.

LACAYO
LAW FIRM, PLLC

212 Stratford St. | Houston, TX 77006 | 713.504.0506

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The information contained on this site is for general informational purposes only. The information you obtain at this website is not, nor is it intended to be, legal advice. We invite you to contact the Lacayo Law Firm, PLLC at 713-504-0506 to schedule a free initial consultation and case evaluation. Use of this website or submission of an online form, does not create an attorney-client relationship.
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