Effective White Collar Criminal Defense
Houston professionals facing a white collar criminal investigation over fraud charges or another offense may be suddenly faced with subpoenas, audits and questions by agencies such as the FBI, SEC or IRS. These cases can escalate quickly, placing your reputation, assets and professional licenses at serious risk.
Attorney Greg Gladden, at Greg Gladden Attorney at Law, is Board-Certified in Criminal Law and has more than 45 years of courtroom experience. He takes a candid and thoughtful approach to each case, and welcomes complex cases and has the resources needed to provide a robust defense for his clients.
Types Of White Collar Crime Allegations
White collar cases involve a broad range of financial conduct, often supported by detailed records and investigations. Common charges include:
- Fraud: Mail fraud, wire fraud, bank fraud, healthcare fraud, insurance fraud, mortgage fraud, securities fraud and tax fraud, often tied to complex transactions and documentation
- Embezzlement: Misappropriation of funds or breach of fiduciary duty within a business or organization
- Money laundering: Concealing or transferring funds to hide their source
- Bribery and public corruption: Offering or accepting improper inducements in exchange for influence
- Insider trading: Using nonpublic information for financial gain
- Computer crimes: Financially motivated cyber activity such as data theft or online scams
- Conspiracy: Agreements between individuals to commit a white collar crime
- Identity theft: Unauthorized use of personal or financial information
These allegations frequently result in serious fraud charges and long-term consequences.
White Collar Crime Investigations And Early Defense
Federal and state agencies frequently gather evidence quietly through subpoenas, interviews and financial analysis. By the time a subject is aware of the investigation, the authorities have usually already made up their mind about their guilt.
You need an experienced white collar criminal defense attorney on your side. Attorney Greg Gladden will evaluate how any evidence was collected and challenge prosecutorial overreaches. He can also shield you from traps laid by investigators in verbal interviews and protect your interests at each stage of the proceedings. This approach can influence both the direction and outcome of the case.
Speak With A White Collar Criminal Defense Lawyer In Houston
If you are facing fraud charges or believe you are under investigation for a white collar crime, do not wait. Contact Greg Gladden Attorney at Law at 713-880-0333 or via the online contact form to schedule a free in-person consultation with a white collar criminal defense attorney who gets results.