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Facing Federal Charges? We’re Here To Fight For You.

Federal financial criminal charges are among the most severe allegations people can face. Even the thought of an investigation or charges can be overwhelming, and the potential consequences can be devastating. Your reputation, privacy and personal relationships can be severely damaged. But remember, every person has the right to defend themselves.

As a dedicated federal criminal defense law firm, we are committed to protecting your rights and freedoms. We understand the gravity of the situation you are in. We started our Houston law firm, Egbuonu Law, 10 years ago to fight for the rights of people just like you. We are dedicated to providing top-notch legal representation to individuals facing federal criminal charges in Texas.

What Are White Collar Federal Criminal Charges?

White collar federal criminal charges refer to nonviolent crimes parties commit for financial gain and involve deceit, misrepresentation or illegal activities. These crimes can include:

  • Fraud (mail, wire, health care and securities)
  • Embezzlement
  • Insider trading
  • Money laundering
  • Racketeer Influenced and Corrupt Organizations (RICO) violations
  • Tax evasion

Federal jurisdiction applies when these alleged offenses cross state lines or involve federal agencies, making them more severe than state-level charges. Government officials take federal charges very seriously. They typically devote massive resources to pursuing charges and convictions and want these efforts to pay off. Therefore, they often use manipulative, aggressive and sometimes unlawful tactics to get what they want.

Extensive investigations into these cases often involve multiple federal agencies, like the FBI, SEC or IRS. It can feel embarrassing and overwhelming, but don’t panic. We’re here to protect you and guide you through this complex process.

Potential Penalties For Federal White Collar Crimes

While the precise consequences vary by case, the potential penalties for a federal white collar crime can be severe and long-lasting. Often, these sentences include:

  • Fines: Courts can impose significant monetary penalties for federal white collar crimes.
  • Imprisonment: Prison sentences can range from months to years, depending on the severity of the offense.
  • Restitution: Defendants may be required to pay restitution to victims or affected parties.

In addition to these penalties, a federal conviction can have long-term consequences, such as:

  • Loss of professional licenses: A conviction can result in the loss of professional licenses, making it difficult to continue working in your chosen field.
  • Damage to reputation: A federal conviction can severely damage your reputation, making it challenging to rebuild your personal and professional life.
  • Compromised personal relationships: These charges can put incredible strain on relationships with family, friends and trusted colleagues.

These are upsetting, devastating penalties and they highlight the importance of having a dedicated defense attorney by your side.

We have extensive experience in complex litigation, allowing us to thoroughly and confidently handle your criminal case. We firmly believe that every defendant deserves a robust defense and the opportunity to assert their rights. Our attention to detail and tenacity allow us to uncover crucial information that can challenge the prosecution’s claims or even lead to exoneration.

Knowing Your Rights During The Legal Process

If you’re charged with a white collar crime, remember you have rights. Stay informed and exercise them, which means:

  • Remaining silent and not speaking to investigators without an attorney present
  • Not consenting to searches without a warrant
  • Not discussing your case with anyone except your lawyer
  • Gathering and preserving all relevant documents
  • Contacting an attorney, as early legal intervention can make a crucial difference in a case

Understanding and exercising your rights can help protect you from further complications.

A Texas Defense Attorney On Your Side, No Matter What

We know you’re going through a challenging time. Federal financial charges don’t happen in a vacuum – you may be dealing with substance abuse issues, overwhelming debts or family problems on top of everything else. We will listen without judgment and offer compassionate support.

People sometimes make misguided decisions or honest mistakes in difficult situations. That’s why it’s crucial to contact us as soon as possible. Our experience can help you avoid missteps that could worsen your position. We have the skills to confront the complexities of federal law and build a strong defense strategy tailored to your unique case.

Take Control Of Your Defense Today

We have dedicated our practice to defending individuals facing white collar federal crime charges in Houston and throughout Harris County. To discuss your case and how we can help you navigate this difficult time, call our firm at 713-966-6085 or send us a message today. Remember, early action can make all the difference.