White Collar Crime Lawyer – Fraud

White Collar & Fraud Criminal Offense Attorney

For more than 15 years, Jeff King has successfully provided aggressive representation to those accused of white collar crimes in Texas. White collar crime encompasses a wide range of frauds committed for the sole purpose of financial gain. A fraud conviction in Texas can devastate your career, your relationships, and can land you in prison. When facing allegations of healthcare fraud, embezzlement or other fraud charges, your liberty and livelihood are at stake.

As a veteran white collar crime lawyer, Jeff King does everything in his power to preserve and protect his client’s constitutional rights. And as a former prosecutor, Jeff King understands the significance of proactive case management and has secured favorable results in a variety of financial fraud cases.

Texas White Collar Crime Lawyer

White collar offenses are punishable with heavy fines, community service, probation, restitution and incarceration. Federal prosecutors can also seek monetary damages from corporations that commit white collar crimes such as investment fraud on an institution-wide scale. The government has the authority and the resources to go after individuals or businesses which are suspected of fraudulent activity. The FBI’s task force works closely with the Securities Exchange Commission, the Internal Revenue Service, the Commodity Futures Trading Commission and the Financial Industry Regulatory Authority to prosecute culprits to the full extent of the law.

Depending on the specific fraud charges, suspects may be in violation of both state and federal statutes, and can be prosecuted for both. Given the climate of invasive government regulation and aggressive prosecution for non-violent white collar crime, it’s in your best interest to retain a qualified fraud defense attorney who can fight charges and minimize the negative impacts on your life. Attorney Jeff King is renowned for his personalized service and outstanding white collar criminal defense work in state and federal courts.

Fraud Charges

The term “white collar crime” encompasses numerous offenses, deceits or frauds designed to gain monetary benefit. The law firm of Jeff King is one of the most established criminal defense practices in Dallas, Texas, offering sophisticated legal advocacy for those charged with state and federal white collar crimes.

Jeff King can help if you are being investigated or charged for white collar offenses, including:

Building a Sound Legal Defense

There are multi-faceted laws regarding white collar offenses, and the only way to minimize damage to your life and your freedom is to partner with a skilled fraud lawyer who knows his way around Texas and U.S. district courts. Jeff King understands the crippling anxiety and stress brought on by a criminal investigation. He knows how to work with state and federal prosecutors to help you achieve the best possible outcome given your individual circumstances. When facing the prospect of imprisonment and a permanent criminal record, don’t delay in seeking legal counsel.

From the moment he takes on your case, Jeff King takes calculated actions to develop a solid legal defense. Potential white collar defenses may include insufficient evidence, illegal searches or seizure of property, lack of intent, breach of constitutional rights, or mistaken identity.

If you under investigation for any state or federal fraud offense in Texas, Jeff King will work diligently to help you avoid criminal charges. For individuals who have already been charged with a white collar crime, Jeff King will:

  • Work meticulously to decrease the number of courtroom appearances so you don’t miss work
  • Thoroughly investigate and analyze all facets of your case
  • Work with specialists and industry experts to review all evidence
  • Explain possible outcomes and liabilities
  • Negotiate with state and federal prosecutors on your behalf
  • Develop and prepare your defense, filing all necessary motions
  • Attempt to diminish any negative impacts on your life

As founder of one of the most trusted criminal defense law firms in Dallas, Jeff King is proud to offer exceptional legal counsel to individuals throughout the state of Texas.

“Competent and Compassionate”

I found Jeff to be a competent and compassionate advocate. As a client, he was the “voice” that I needed him to be to achieve a good result. He allowed me to communicate my needs to him and then diligently went to work to attain them. I would recommend him without hesitation.

“I was given a fair and positive outcome.”

With the type circumstance I had, it was not a hard case nor one that required a court visit or in front of a Judge but it did take some research and many hours of information gathering. I was given to the point, fair and accurate information by Jeffery King and he stuck with me through the whole ordeal. This was not only vital but very personable and I appreciated that to the fullest. I felt comfortable and positive through the entire situation and was given a fair and positive outcome. I thank Jeff King and his other staff that were involved for all they did.

“Prepared, Aggressive & Passionate about the Defense”

As the father of a recent active duty Air Force client of Mr. King’s, and being intimately involved day to day with the case, I can say without hesitation nor mental reservation, Jeff King is a consummate professional. Jeff was not only prepared, aggressive, and passionate about the defense, he also made the time to explain in detail every facet of the trial as it progressed. Having an attorney of Jeff’s caliber in our corner bestowed a feeling of confidence to our family, which was a critical factor in our ability to manage the stressfulness inherent to such serious allegations. Jeff prepared the entire family for every scenario, good and bad, and for that we are forever grateful. Upon receipt of the not guilty verdict and celebrating the obvious joy we felt that this “created adventure” had now come to an end, also came the realization that not only had he won this case, and with it our son’s continued freedom and innocence, but we had made a friend of the highest regard. Our family cannot thank Mr. King enough for his excellent representation on behalf of our son, but also for the lofty amount of integrity and humility demonstrated during the most trying time of our lives. Much respect and Semper Fi.

“Jeff is the best!”

I thought my life was over when I was accused of a horrible crime at a general court-martial. From the moment I met Jeff, he instilled confidence in my case and showed a real enthusiasm for what he does. Be warned: Jeff will put you to work! He prepares for battle and expects you to contribute. He is confident in court and I enjoyed watching the jury respond to him. In the end, I was found NOT GUILTY to all charges! I am so grateful that I hired Jeff to defend me.

“Jeff sets the standard.”

Jeff was amazing! He handled my case through the end of the Article 32 hearing, and set the basis for my acquittal. If it had been any other IO than the one it was, I am certain it would have been dismissed right then, as all the objections he made in the Article 32 were later upheld by the Military Judge, and they been upheld at the Article 32 hearing, it would have been dismissed on the spot. His knowledge, and preparation made all the difference in my case, and his relentless pursuit of the truth showed through. He will always be my first recommendation to anyone who needs legal help.

White Collar Criminal Defense in Dallas

Whether you are facing charges for securities fraud, money laundering or tax evasion, you need a qualified defense attorney in your corner. Jeffery King has the expertise, resources and prowess to develop a convincing defense in even the most complex white collar matters. To arrange a complimentary consultation, we invite you to call today.

Additional White Collar Crime Resources:

  1. FBI, White-Collar Crime https://www.fbi.gov/investigate/white-collar-crime
  2. Cornell University Law School White-Collar Crime: An Overview https://www.law.cornell.edu/wex/white-collar_crime
  3. Texas Legislature, Penal Code CHAPTER 32. FRAUD http://www.statutes.legis.state.tx.us/Docs/PE/htm/PE.32.htm

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