White Collar Crimes

Defending your rights against white-collar crime accusations
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White Collar Crimes Attorney  Based In San Antonio, Texas

Defending Against White Collar Crimes

White collar crimes are serious offenses that carry severe penalties, including hefty fines, asset forfeiture, and lengthy federal prison sentences. These cases often involve complex financial transactions, detailed investigations by federal agencies, and aggressive prosecution under strict federal laws. If you are under investigation or facing white collar criminal charges, you need an experienced and strategic legal defense to protect your rights, your reputation, and your future.

At The Law Offices of Thomas J. McHugh, PLLC, we have the knowledge and experience to handle high-stakes financial crime cases at both the federal and state levels. We understand the intricacies of complex financial investigations and use proactive defense strategies to challenge the government’s case and protect our clients.

Call The Law Offices of Thomas J. McHugh, PLLC at 210-227-4662 to schedule a consultation with a lawyer today.

Types of White Collar Crimes We Defend

White collar crimes encompass a wide range of offenses, typically characterized by deceit and the exploitation of trust, and often involve intricate schemes of fraud, financial deception, and corporate misconduct. Tax evasion and various fraud cases—including those related to healthcare, securities, and insurance—are not only prevalent but are also aggressively investigated by federal agencies such as the IRS, FBI, and SEC. Furthermore, money laundering charges frequently arise, typically linked to other financial crimes, and these involve serious allegations of attempting to disguise the origins of illegal funds to make them appear legitimate. Embezzlement, bank fraud, and other crimes targeting financial institutions, including mortgage fraud, credit card fraud, and wire fraud, are prosecuted with great severity under federal statutes, often resulting in stiff penalties for those convicted. In addition to these crimes, racketeering (RICO) cases, Ponzi schemes, and public corruption charges can lead to dire consequences, including forfeiture of assets and lengthy prison sentences that can dramatically alter the lives of those involved. These complex cases are frequently constructed on a foundation of extensive financial records, carefully recorded wiretaps, and detailed witness testimony, underscoring the importance of early intervention by an experienced defense attorney who can navigate the intricacies of the legal system and work tirelessly to protect your rights and interests.

Protect Your Future – Contact Us Today

If you are currently under investigation or facing serious white collar criminal charges, it is absolutely critical to act swiftly and decisively. The government allocates substantial resources toward the prosecution of financial crimes, which can range from fraud to embezzlement and beyond. An early defense strategy can dramatically influence the trajectory and outcome of your case, potentially turning the tide in your favor.


At The Law Offices of Thomas J. McHugh, PLLC, we are dedicated to providing our clients with skilled, aggressive, and strategically crafted defense against federal and state white collar crime charges. Our experienced team understands the complexities of these cases and the nuances involved in navigating the legal landscape. We are here to advocate for you every step of the way. Contact us today for a confidential consultation, and allow us to fight tirelessly to protect your rights, safeguard your reputation, and secure your future. Your peace of mind is our priority.

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Have Questions?

If you need are facing charges for a federal crime or are under investigation, time is of the essence. Don't wait until it’s too late. Call The Law Offices of Thomas J. McHugh, PLLC at 210-227-4662 today to speak to an attorney.

Let us put our experience to work for you.

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