Clients of Anderson & Thomas, PLLC include people in the world of business who have been charged with or accused of nonviolent theft crimes, many of them alleged to have been committed strictly on paper or by computer. These individuals may have been singled out by employers, co-workers, clients or ex-spouses in connection with suspicious financial dealings.
Former Prosecutors and Judges on Your Side
Our backgrounds include positions held as former felony chief prosecutors in the Harris County District Attorney's Office and Criminal District Court judges. Thanks to our experience at all levels of the criminal justice system, we are intimately acquainted with all types of criminal trials. We are Houston white collar theft defense attorneys who are often able to anticipate prosecutors' tactics and meet them head on, to the benefit of our clients. As with any criminal case, we challenge admissibility of evidence, fight to minimize negative consequences of an arrest and seek to pursue the most favorable outcome on behalf of our clients charged with or accused of white collar criminal offenses.
We Employ a Team Approach in Defense of Texans Charged With White Collar Theft
White collar criminal defendants range from low-level employees to executives of small, medium and large businesses, as well as private individuals. Both men and women charged with white collar theft appreciate our lawyers' team approach.
Our experience handling complex white collar crimes has given us many tools to put to use on behalf of defendants in financial criminal cases such as the following:
- Embezzlement in connection with employment or non-profit organizations
- Theft by check, credit card or other financial instruments
- Insurance or mortgage fraud
- False statements to obtain credit
- Identity theft
- Forgery
- Medicaid and Medicare fraud
- Money laundering
- Misapplication of fiduciary property, including public servants misappropriating public funds
Contact a Galveston Embezzlement Charges Attorney for a Free Consultation
Call today to discuss your case with us and receive professional advice about your legal issues. We defend clients against a wide variety of charges from DUI/DWI to felonies. You can reach us at 832-460-6918 or via e-mail.
