Austin White Collar Crimes Attorney

White Collar Crimes in Austin: Fraud, Embezzlement, and Federal Investigations

When federal agents appear with questions about white collar crimes, what can begin as an abstract concern becomes immediate and serious. These federal investigations often develop quietly for months before targets realize they’re under scrutiny.

At Gunter, Bennett, & Anthes, our Austin criminal defense lawyers represent business professionals, executives, and licensed professionals facing white collar crime allegations throughout Texas and in federal court. With over 65 years of combined experience, including prosecutorial backgrounds, we understand how to build effective defenses against complicated white collar charges. Call (512) 476-2494 or contact us online today for a free consultation.

What Qualifies as White Collar Crime?

“White collar crime” describes nonviolent, financially motivated offenses typically committed in business or professional settings. Despite the lack of physical violence, Texas and federal prosecutors aggressively pursue these cases, and the consequences can be devastating.

Common white collar crimes in Austin include:

• Fraud: securities fraud, insurance fraud, healthcare fraud, mortgage fraud, credit card fraud
• Embezzlement: taking money or property entrusted for legitimate business purposes
• Money laundering: concealing origins of illegally obtained money
• Tax evasion: deliberately avoiding taxes through fraudulent means
• Federal violations: wire fraud, mail fraud, and other federal charges that significantly increase penalties

Because these offenses are complicated and often involve federal agencies, they require a defense strategy that is equally sophisticated and proactive.

Federal Agencies That Investigate White Collar Crimes

Multiple powerful agencies may investigate white collar crimes in Austin and throughout Texas:

• Federal Bureau of Investigation (FBI)
• Internal Revenue Service Criminal Investigation Division (IRS-CI)
• Securities and Exchange Commission (SEC)
• U.S. Department of Justice (DOJ) Criminal and Civil Fraud Sections
• Drug Enforcement Administration (DEA) for prescription fraud cases
• U.S. Treasury Department Financial Crimes Enforcement Network
• Texas Attorney General’s Criminal Investigations Division
• Texas Department of Public Safety Criminal Investigations Division

These federal agencies have substantial resources and dedicated investigators. Federal white collar investigations are notably complicated and thorough, often taking months or years before charges are filed. During this time, investigators review financial records, interview witnesses, subpoena documents, and build evidence for a grand jury presentation.

Current Federal Enforcement Priorities for 2025

Federal prosecutors in 2025 are increasingly focused on:

• Cryptocurrency fraud and digital asset crimes
• Pandemic relief fraud, including PPP loan fraud schemes
• Healthcare billing fraud and kickback schemes
• Sophisticated cybercrime involving financial theft
• AI-enabled fraud and deepfake financial schemes

Recent legislative changes in Texas have affected criminal procedures, including discovery rules and bail requirements under House Bill 4504. These changes significantly impact defense strategies, making it essential to work with Austin white collar crime lawyers who stay current on both state and federal developments.

Potential Penalties for a White Collar Conviction in Texas

Don’t let the “nonviolent” label fool you. White collar crime convictions in Texas carry severe consequences:

• Federal prison time: Contrary to myths about so-called “country club prisons,” even minimum-security federal camps are restrictive, and federal convictions routinely result in years of imprisonment
• Financial penalties: Courts can impose massive fines, often calculated based on victim losses
• Restitution orders: Requirements to repay every dollar victims lost, with obligations that survive bankruptcy
• Professional destruction: Licensed professionals may permanently lose their licenses and career opportunities
• Permanent criminal record: Affecting employment, housing, professional licensing, and voting rights

The time to build your defense is now, before a conviction threatens your freedom and future. Our experienced Austin white collar crime attorneys understand what is at stake and are ready to protect you.

What to Do If You Are Under Federal Investigation

If federal agents contact you, if your Austin business receives a subpoena, or if you suspect you’re under investigation for any white collar crime, take these critical steps:

• Do not speak to investigators without an attorney present
• Contact an Austin white collar crime attorney from our firm immediately
• Preserve all documents, destroy nothing
• Be respectful but firm about your rights
• Never lie to federal agents; that’s a crime in itself under 18 U.S.C. § 1001.

Federal white collar crimes are typically prosecuted in the U.S. District Court for the Western District of Texas, which has jurisdiction over Austin. These cases carry harsher penalties than most state charges and require attorneys with specific federal court experience.

Defend Your Freedom with an Austin White Collar Criminal Defense Attorney

Our Austin criminal defense attorneys at Gunter, Bennett, & Anthes began as Travis County prosecutors before dedicating their careers to defense. We represent clients in federal and state white collar matters involving the FBI, IRS-CI, SEC, and DOJ.

Don’t wait for an indictment. The sooner we’re involved, the more options we have to protect you. Call (512) 476-2494 or contact us online now for your free consultation with an experienced Austin white collar crime lawyer. We’re available 24/7 to protect your freedom and future.