Plano, TX Federal White Collar Crime Defense Attorneys

Knowledgeable Federal White Collar Crime Defense Lawyers

Allegations of white collar crimes often involve complex forms of evidence. When the charges escalate to the federal level, the accused may face years in prison and high fines. Given the seriousness of these charges, seeking legal representation is a must. A Plano federal white collar crimes defense attorney can help you navigate these charges in court and pursue the best possible outcome.

At Barbieri Law Firm, our criminal defense lawyers have the resources and legal knowledge to defend clients accused of federal offenses, drawing on decades of trial experience. We will seek the best possible outcome to your case, whether it involves seeking a reduced sentence or a dismissal of charges.

What Is Federal Wire Fraud?

Federal wire fraud is one of the most commonly charged white collar offenses in the United States. In general terms, wire fraud involves an alleged scheme to obtain money, property, or something of value through false or misleading representations, using electronic communications. Emails, phone calls, text messages, online transactions, and electronic fund transfers can all form the basis of a wire fraud charge.

These cases often grow out of business disputes, employment relationships, or financial transactions that prosecutors later characterize as deceptive. Unlike state-level fraud cases, federal wire fraud charges are investigated by agencies such as the FBI or the IRS and prosecuted in federal court.

Convictions can carry severe penalties, including substantial fines and lengthy prison sentences. Effective defense strategies often centers on intent, the accuracy of the government's narrative, and whether the communications in question were truly fraudulent rather than negligent or misunderstood.

Addressing Allegations of Money Laundering

Money laundering allegations frequently accompany other federal charges, including wire fraud and drug or financial crimes. In broad terms, money laundering involves transactions that prosecutors claim were designed to conceal the source, ownership, or control of funds derived from unlawful activity. These cases may involve bank transfers, shell companies, cash deposits, or complex financial structures.

Federal money laundering investigations are often document-heavy and highly technical. Transactions that appear suspicious to investigators may have legitimate business explanations that require careful analysis to uncover.

Defending against these allegations requires a detailed review of financial records, transaction histories, and the intent behind each alleged transfer. In many cases, the defense focuses on whether the government can prove that the funds were tied to criminal activity and whether the accused knowingly participated in an effort to conceal them.

Defending Against Federal Embezzlement Charges

Federal embezzlement charges typically arise when an individual is accused of misappropriating funds entrusted to them through an employment or fiduciary relationship. These cases can involve corporate officers, employees, government contractors, or individuals managing accounts or assets for others. Allegations often hinge on internal audits, whistleblower reports, or regulatory reviews.

Embezzlement cases are rarely as straightforward as prosecutors suggest. Disputes over authority, accounting practices, or business expenses can be mischaracterized as criminal conduct.

A strong defense examines the scope of the accused person's role, their access to funds, and whether the transactions at issue were authorized or consistent with established practices. Challenging assumptions and filling in missing context is often critical to undermining the government's theory of the case.

Meet With a Plano, Texas Federal White Collar Crimes Defense Lawyer

Facing a federal investigation or indictment can be overwhelming, particularly when your career and reputation are at stake. At Barbieri Law Firm, our legal team represents individuals facing serious federal white collar allegations with discretion and determination. We work to protect our clients' rights at every stage of the process, from investigation through trial. Contact our Plano white collar crimes defense attorneys or call 972-424-1902 to arrange a free consultation.