San Antonio White Collar Crime Defense Attorney

What are white collar crimes?

White collar crimes are non-violent offenses involving deceit, fraud, or financial misconduct—typically committed in professional or business settings. Common examples include embezzlement, fraud, bribery, money laundering, and identity theft.

Are white collar crimes charged at the state or federal level?

Both. Some cases are prosecuted in Texas state courts, while others fall under federal jurisdiction—especially if they involve interstate commerce, government agencies, or large financial institutions. We’re experienced in both arenas.

What are examples of white collar crimes in Texas?

• Bank fraud

• Wire fraud

• Healthcare fraud

• Insurance fraud

• Credit card abuse

• Embezzlement

• Bribery and public corruption

• Identity theft

• Forgery

• Tax evasion

Is jail time possible for white collar crimes?

Yes. Though these crimes are often perceived as “non-violent,” they can carry serious penalties—including years in prison, steep fines, and restitution orders. The severity depends on the amount of loss, number of victims, and prior convictions.

What agencies investigate white collar crimes?

White collar crimes may be investigated by state and local law enforcement, as well as federal agencies like the FBI, IRS, SEC, or U.S. Department of Justice. Early legal representation is critical if you’re being contacted by any of these agencies.

What should I do if I’m under investigation but haven’t been charged?

Call a lawyer immediately. Do not speak to investigators without legal counsel. What you say—even if you're trying to explain or cooperate—can be used against you. We intervene early to protect your rights and prevent escalation.

Can white collar crimes be resolved without going to trial?

Yes. Many cases can be resolved through negotiations, civil settlements, pretrial diversion, or dismissal. We explore every possible alternative to trial, while preparing a full defense in case it becomes necessary.

What is restitution, and will I have to pay it?

Restitution is court-ordered repayment to the alleged victim(s) for financial losses. In many white collar cases, restitution is a major component of sentencing or plea deals. We work to limit both the amount and the impact of any restitution order.

Will a white collar crime conviction ruin my career?

It can. These convictions often lead to loss of professional licenses, termination, and long-term reputational damage. We fight to protect not just your freedom—but your future and livelihood.

How does Christian, Nisbet & Casillas defend white collar cases?

We start by dissecting every detail—records, timelines, emails, audit trails, and intent. Many white collar cases are built on assumptions and incomplete narratives. We challenge those assumptions and fight to preserve your record and reputation.

Under investigation or charged with a financial crime? Call us today.

Christian, Nisbet & Casillas brings experience, discretion, and results to complex white collar cases.
📞 210-224-5010 | 📍San Antonio, TX | ✉️ [Contact Us]

What is a pre-charge investigation?

A pre-charge investigation is the phase when law enforcement is gathering evidence but has not yet filed formal charges. You may be under surveillance, questioned, or contacted by investigators. This is a critical window to protect yourself—before you’re arrested.

Why would I be under investigation if I haven’t done anything wrong?

You could be named in someone else’s statement, connected to a location, or falsely accused. Police and federal agents often cast a wide net. Innocent people become suspects simply by association. Having a lawyer step in early can stop bad cases from becoming worse.

What are signs that I’m under investigation?

• You’ve been contacted by law enforcement or a federal agent

• You’ve received a target letter or subpoena

• Friends, coworkers, or family members are being questioned about you

• Your home or business has been searched

• You’ve been asked to “come in and talk”

Any of these is a red flag. Call us before saying anything.

Should I talk to the police or investigators if I have nothing to hide?

No. Even if you’re innocent, anything you say can be misinterpreted or used against you. Investigators are trained to get statements that fit their case. Always speak with a criminal defense attorney first.

Can hiring a lawyer make me look guilty?

No. It makes you smart. Prosecutors and judges know that informed people retain counsel—especially in serious matters. Having a lawyer shows you take the situation seriously and want to protect your rights.

What kinds of cases involve pre-charge investigations?

We help clients during early investigations for:

• Drug trafficking or possession

• White collar and financial crimes

• Sex crime allegations

• Assault or domestic violence

• Federal conspiracy or RICO cases

• Police misconduct investigations

• Title IX or campus misconduct allegations

• Professional licensing board complaints

Can charges be avoided if I act early?

Yes. In many cases, we’ve prevented charges from ever being filed. By intervening early—presenting evidence, offering an alibi, or identifying flaws in the investigation—we can often steer the case away from arrest or indictment.

What should I do if I get a target letter or subpoena?

Don’t panic—but don’t ignore it. A target letter means the government believes you committed a crime. A subpoena may require you to provide documents or testify. Call us immediately so we can respond strategically.

How can early legal intervention help me?

• Prevents misstatements to police

• Protects your rights during questioning

• May stop charges from being filed

• Preserves evidence in your favor

• Positions you for a stronger defense if charges come later

How does Christian, Nisbet & Casillas handle pre-charge cases?

We act fast, working behind the scenes to manage contact with investigators, assert your rights, and shape the narrative before it’s too late. In many cases, our clients never see the inside of a courtroom.

Under investigation? Don’t wait until you’re charged.

Call Christian, Nisbet & Casillas now for a confidential consultation before the case gets out of your hands.
📞 210-224-5010 | 📍San Antonio, TX | ✉️ [Contact Us]

What makes a crime a federal offense instead of a state charge?

Federal crimes typically involve interstate activity, federal property, federal agencies, or violations of U.S. law. Examples include drug trafficking across state lines, white collar fraud involving federal programs, and firearms violations under federal law.

Who investigates federal crimes?

Federal agencies such as the FBI, DEA, ATF, IRS, Department of Homeland Security, and Secret Service investigate and build cases in coordination with U.S. Attorneys. These agencies often conduct lengthy investigations before filing charges.

What should I do if I receive a target letter or federal subpoena?

Call a federal criminal defense lawyer immediately. A target letter means you are under investigation and could face indictment. Responding without legal counsel can seriously harm your defense. We act fast to protect your rights and communicate on your behalf.

Can I be charged in both state and federal court?

Yes. This is called dual sovereignty—a person can face separate charges from both Texas and the federal government for the same conduct. We understand how to navigate these complex, overlapping jurisdictions.

What are examples of common federal criminal charges?

• Drug trafficking and conspiracy

• Wire fraud and mail fraud

• Money laundering

• Tax evasion

• Child pornography offenses

• Federal firearms violations

• Public corruption

• RICO and organized crime cases

How are federal sentences determined?

Federal sentencing follows U.S. Sentencing Guidelines, which consider the nature of the offense and your criminal history. Enhancements (like large financial losses or weapons use) can increase penalties. Sentences are often longer than for similar state crimes.

Is there parole in the federal system?

No. Parole was abolished in the federal system. Most federal inmates must serve at least 85% of their sentence, though some qualify for early release through programs like the First Step Act.

Can federal charges be dismissed or reduced?

Yes, but it’s harder than in state court. Federal prosecutors typically build strong, well-documented cases. That’s why early intervention and thorough legal analysis are critical. We explore motions to suppress evidence, negotiation strategies, and trial defenses.

How is federal court different from state court?

Federal court has stricter rules, longer timelines, and higher conviction rates. It also involves different judges, prosecutors, and sentencing guidelines. You need a lawyer with experience handling federal cases—not just state charges.

How does Christian, Nisbet & Casillas handle federal criminal cases?

We approach federal defense with precision, discretion, and strategy. Whether you’re under investigation or already indicted, we focus on early intervention, airtight legal defenses, and protecting your future from long-term consequences.

Facing a federal charge? Don’t wait. Call now.

We’re ready to stand between you and the full weight of the U.S. government.
📞 210-224-5010 | 📍San Antonio, TX | ✉️ [Contact Us]

What types of criminal cases does Christian, Nisbet & Casillas handle?

We defend clients in a wide range of criminal cases throughout San Antonio and the surrounding areas, including DWI, drug possession, assault, family violence, theft, sex crimes, white collar crimes, and federal charges.

Do I need a lawyer if I’m innocent?

Yes. Even if you’re innocent, you still need a skilled criminal defense attorney to protect your rights, challenge the prosecution’s case, and ensure you're treated fairly throughout the process.

What should I do after getting arrested in Texas?

Stay calm, exercise your right to remain silent, and request an attorney immediately. Avoid speaking to law enforcement until you’ve consulted with a lawyer.

How much does a criminal defense lawyer cost in San Antonio?

Legal fees vary depending on the complexity of the case. We offer a free consultation to review your charges and discuss the most effective path forward.

Can I beat my DWI charge in Texas?

Yes—many DWI cases have legal or procedural weaknesses. Our attorneys review every detail, from the traffic stop to breath and blood test procedures, to build a strong defense.

Will a criminal conviction stay on my record forever?

Some charges may be eligible for expungement or nondisclosure under Texas law. We’ll evaluate your record and determine if you qualify for relief.

How long does a criminal case take in Bexar County?

Timelines vary, but most cases move through several stages including arraignment, pretrial motions, and possibly trial. We guide you through each step and keep you informed.

Do you offer free consultations?

Yes. Your first consultation is free. We’ll review your case, answer your questions, and explain your legal options.

What makes C&N different from other law firms?

We combine deep courtroom experience with personal, aggressive representation. Every case is handled with the urgency, respect, and attention it deserves—because your freedom is on the line.

How can I contact your firm?

Call us directly or fill out the form on our website for a confidential case review. We’re available 24/7 to support clients facing serious criminal charges.

📞 210-224-5010 | 📍San Antonio, TX | ✉️ [Contact Us]