Houston Federal Financial Fraud Attorney
HOUSTON, TX ATTORNEY FOR FINANCIAL FRAUD DEFENSE
Financial fraud and corporate crime cases are complicated and subject to interpretation. If you want to avoid a costly criminal conviction, seeking early intervention of a knowledgeable financial crimes attorney is the best approach. Unfortunately, a financial fraud investigation can easily damage or ruin the career of a financial services professional.
Allegations Of Financial Fraud
When a financial professional becomes the subject of a criminal investigation, the stakes are high. Even though the evidence in a fraud case is subject to interpretation, financial regulators and law enforcement authorities possess significant resources to prosecute financial crimes. Among the most common types of financial accounting fraud crimes are the following:
- Financial accounting fraud
- Bribery allegations
- Foreign Corrupt Practices Act (FCPA) violations
- Sarbanes-Oxley Act violations
- Securities violations
- RICO violations
- Extortion charges
- Antitrust crimes
- Health care fraud
Even the hint of impropriety can destroy a promising financial services career. A white-collar conviction for violating a federal regulatory requirement can result in a prison sentence and financial penalties. Federal broker and securities fraud allegations have grown rapidly in recent years. A financial crimes suspect may even be subjected to parallel criminal investigations by two or more federal regulatory agencies.
Individual And Corporate Fraud Allegations
A criminal investigation in Houston, Texas concerning the financial integrity of an individual or organization may involve one of the following activities:
- Mortgage-backed securities
- Insider trading
- Securities and Exchange Commission (SEC) violations
- Federal financial regulations
- Fiduciary breaches
GET THE HELP YOU NEED – CALL HOUSTON, TX FINANCIAL FRAUD LAWYER JAMES ALSTON
Having a background as a state and a federal attorney has given him unique insight into how cases are prepared for and prosecuted. If you are facing federal financial fraud charges, you need a defense attorney with the knowledge and experience to win your case. Speaking with a Federal criminal defense lawyer can help you understand the federal laws around fraud. You can also contact Attorney Alston today for a free, confidential case consultation at (713) 228-1400 or fill out our convenient online form below.