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White Collar Crimes Attorney

White Collar Crime Attorney in Ellis County

Facing Charges? Turn to a Local Defender With Real Courtroom Experience

Being charged with a white collar crime in Ellis County can place everything you have worked for at risk. Your career, reputation, and future may feel uncertain. If you are under investigation or already facing allegations, you need a white collar crime attorney in Ellis County who understands both the local court system and the real-world consequences these cases bring.

We understand the anxiety involved with fraud, embezzlement, or forgery charges, especially if this is your first encounter with the criminal justice system. At The Law Office of Michael J. Crawford, we are here to help you navigate this challenge and protect what matters most. Because our office is located steps from the Ellis County Courthouse, we provide responsive and strategic white collar criminal defense in Ellis County exactly when—and where—you need it.

With over 200 jury trials and recognition in respected legal publications, our local experience and commitment to confidentiality and direct communication help set us apart. We guide you through your options, working with you to defend your future.

Call The Law Office of Michael J. Crawford, PLLC at (214) 903-7722 or fill out this online form for a free consultation. ¡Hablamos español!

Understanding White Collar Crime Laws in Texas

In Texas, there is no single statute defining white collar crime. Instead, this category encompasses a variety of non-violent, financially motivated offenses found primarily in the Texas Penal Code, Chapter 31 (Theft) and Chapter 32 (Fraud).

The severity of the charge is almost always determined by the monetary value of the property or services that were wrongfully appropriated. We defend against a wide array of charges, including:

  • Theft: Illegally appropriating property with the intent to deprive the owner of it. This applies to embezzlement, unauthorized transfers, and misappropriation of funds.
  • Forgery: Falsely making, altering, presenting, or possessing a writing (such as a check, credit card, or contract) with the intent to defraud or harm another.
  • Fraud: Includes various offenses like insurance fraud, credit card abuse, and engaging in schemes to defraud.
  • Money Laundering: Conducting transactions to conceal the source of illegal funds (often prosecuted at both the state and federal levels).

Whether you face charges related to a small business, corporate accounting, or investment schemes, we have the necessary financial acumen as a dedicated white collar crime attorney in Ellis County to construct a powerful defense.

  • Board Certified
  • National Trial Lawyers
  • Super Lawyers 2024
  • Super Lawyers 2023
  • Super Lawyers 2022
  • Super Lawyers 2021
  • Rising Star Super Lawyer 2020
  • Avvo - 10.0

Our Satisfied Clients

  • “Eager to help, knew the law, honest, and stands by his word.”
    Michael Crawford is awesome. He is by far the best defense mechanism We've seen around this town n a very long time if evr.exactly what we needed.he was so eager to help, knew the law, honest, and stands by his word. He actually works for u, his client. Even if court-appointed he seems to give 110%. Just imagine what he would do if he was getting paid. He shows me money is not everything! He is really in it to HELP his clients. My opinion is Micheal Crawford is a one of a kind lawyer.
    - Becky
  • “Michael is not just my attorney, he is also my friend now because he is just that nice of a person.”
    Michael J. Crawford is a graduate of Southern Methodist University Dedman School of Law in Dallas. He chose to open his own law practice in his hometown of Kerens in lieu of practicing with a big firm in the Dallas-Fort Worth Metroplex. He works hard for clients. He is known as the "Blue Collar Lawyer" because he gives 110% effort for every client. I was very impressed with his professionalism, understanding, and expression of sincerity while he was handling my case. Michael is not just my attorney, he is also my friend now because he is just that nice of a person. Thanks, Michael for protecting my rights.
    - Jaclynn
  • “Not only does he care about his client, but he will also care for your family and keep them aware.”

    If you want a lawyer that will pour his extensive knowledge of the law and the people of Navarro County into your case, this is the lawyer for you.

    He stood up to the small town Justice System, that continually beat him down, but not once gave up

    - John
  • “As a satisfied client, I highly recommend Michael J. Crawford.”

    Mr. Crawford was able to represent my wishes and balance that with a sensible plan while taking the appropriate time to compassionately explain the process to me, answer all my questions and really listen to my concerns. Mr. Crawford was honest, knowledgeable, and aggressively fought for a successful outcome.

    As a satisfied client, I highly recommend Michael J. Crawford.

    - Former Client
  • “If u need someone he would be the one to use!!!”
    He does a really great job!!! very smart!! will help u in any wy!! love what he's doing!!!this is the kinda lawyer we been needing here in this area!!! the other lawyer all play along with the other lawyer but Micheal stand along an get the job done!! he has a great staff that has it so simple for him!! if u need someone he would be the one to use!!!
    - Timothy
  • “It was obvious at every moment of the trial that he was there to defend his client”
    Mr. Crawford was the attorney for my nephew - I sat in court the 5 days of court - and observed Mr. Crawford for the entire trial - it was obvious at every moment of the trial that he was there to defend his client -- and defend, he did. He was wonderful!
    - Millie
  • “He is very knowledgeable and passionate about the law.”
    Mr. Crawford was awesome at handling my complex custody issues. Through the process, trumped-up charges were brought against me. Mr. Crawford was available over the weekend and at night at the peak of my issues when I needed him the most. His advice was on point and everything worked out like he advised it would. He is very knowledgable and passionate about the law. He doesn't just make deals. He fights for justice and wins.
    - Lance
  • “He knows the people, he knows the law and will not let you down.”
    Michael Crawford and his associates went above and beyond to help us with a very complex case resulting in a much more favorable divorce settlement than we ever thought would happen. He took a personal interest, showed compassion and understanding and his patience was that of Job. He is passionate about his work as well as fair, tough and blunt. He is aggressive and one time said, "I love to fight" -- exactly what I am looking for in a lawyer. I would recommend his office to anyone looking for a tough, smart lawyer. He knows the people, he knows the law and will not let you down.
    - lschnellmann

Penalties and Collateral Consequences of White Collar Crime Convictions in Texas

Texas penalizes felony theft and fraud based on a tiered system tied directly to the value of the property or services involved. The penalties escalate dramatically from State Jail Felony to First-Degree Felony.

  • State Jail Felony ($2,500 to $30,000): 180 days to 2 years in a state jail facility, plus a fine up to $10,000.
  • Third-Degree Felony ($30,000 to $150,000): 2 to 10 years in state prison, plus a fine up to $10,000.
  • Second-Degree Felony ($150,000 to $300,000): 2 to 20 years in state prison, plus a fine up to $10,000.
  • First-Degree Felony (Over $300,000): 5 to 99 years, or life imprisonment, plus a fine up to $10,000.

Collateral and Professional Consequences

Beyond jail time and fines, a felony conviction for a white collar crime attorney in Ellis County case imposes devastating long-term consequences:

  • Professional Licensing: Convictions for fraud or dishonesty typically result in the immediate revocation or suspension of licenses for attorneys, CPAs, real estate agents, nurses, and financial brokers.
  • Restitution: Courts mandate that the defendant pay full restitution to the victims, often resulting in crippling financial obligations.
  • Reputational Damage: A white collar felony permanently damages one's professional reputation, making future employment in finance, management, or any position of trust nearly impossible.
  • Federal Charges: State-level convictions can trigger separate, harsher federal charges (e.g., mail fraud or wire fraud) if the offense involved interstate commerce or federal agencies.

Why Choose Us for White Collar Criminal Defense in Ellis County

Our approach comes from real experience and deep local roots. Attorney Michael J. Crawford’s legacy in Ellis County means we understand community concerns and court dynamics that less-connected firms might miss.

We stand apart by offering custom consultations, clear guidance, and communication responsive to your situation. When you work with The Law Office of Michael J. Crawford, you gain advocates who value your privacy, act quickly, and build tailored strategies for white collar criminal defense Ellis County clients need.

Our Comprehensive Approach to White Collar Crime Defense

When you choose The Law Office of Michael J. Crawford, PLLC as your Ellis County white collar crime lawyer, you secure a defense strategy focused on technicality and financial detail.

Specific defense strategies we implement include:

  • Lack of Intent (Good Faith Defense): We gather evidence (emails, meeting notes, professional advice) demonstrating that the alleged unlawful act was based on a good-faith misunderstanding of contract, accounting standards, or legal requirements, thus refuting the required criminal intent.
  • Restitution as Mitigation: We often advise clients to compile evidence of their ability and willingness to pay restitution, which can be a powerful mitigating factor in negotiation and sentencing, helping to avoid or reduce jail time.
  • Duress or Coercion: We investigate whether the client was forced or compelled by a superior or partner to commit the alleged act under threat, thereby establishing a legitimate defense against criminal liability.
  • Challenging Jurisdiction: We evaluate whether the alleged crime is a state matter (Ellis County) or should be handled by federal authorities, ensuring the charge is brought in the correct jurisdiction and challenging any overreach by local prosecutors.

What to Do If You’re Charged With a White Collar Crime

If you have been accused of a white collar offense, careful and prompt action is essential. Many people feel compelled to explain themselves—to police, employers, or others—before consulting with legal counsel. However, your statements and actions can shape the case against you. Taking the right steps early protects your rights and options.

Follow these steps to safeguard your defense:

  • Do not discuss case details with anyone but your lawyer.
  • Preserve all relevant records such as documents, emails, and text messages.
  • Wait to respond to law enforcement or investigators until you have legal counsel present.
  • Contact a white collar crime lawyer in Ellis County as soon as possible.
  • Document all communications with investigators or authorities.

Our team responds quickly and begins developing your defense from your first contact. Early involvement can protect against missteps and create opportunities for stronger outcomes.

Do not navigate complex financial charges alone. Contact an Ellis County white collar crime lawyer immediately—Call (214) 903-7722 or reach out online now to secure experienced legal representation.

Why Choose The Law Office of Michael J. Crawford?

  • All Initial Consultations Are FREE of Charge
  • Se Habla Español
  • Board Certified as a Specialist in Criminal Law by Texas Board of Legal Specialization
  • We Take Your Calls and Texts 24/7 - Here When You Need Us
  • Client & Peer Reviewed 5 Stars for Quality Representation
  • Over 200 Criminal Cases Taken to Jury Trials
  • Extensive Courtroom Experience and Longstanding Reputation with Local Judges
  • 20% Discount to Veterans and Current Military or Civil Service

Trust Your Defense to Local Experience & Proven Results

Your representation matters, especially in complex white collar criminal cases. Attorney Michael J. Crawford is a fifth-generation resident of Ellis and Navarro Counties, with nearly a decade focused on criminal defense

This local background helps us understand the community and court procedures shaping your case. Our work in Ellis County courtrooms allows us to build strategies tailored to the environment you are facing.

We have defended clients in over 200 jury trials, offering practical experience in a wide range of criminal and white collar allegations. We have also been recognized as a Rising Stars selectee and featured in top criminal law magazines, which reflects our dedication to quality and staying at the forefront of current legal strategies.

By working with our team, you benefit from:

  • Local insight and knowledge of the courts
  • A history of effective jury trial advocacy
  • A defense approach built specifically for white collar criminal defense in Ellis County
  • Commitment to preserving your privacy and reputation

Our goal is to combine legal acumen with community understanding, offering the highest level of advocacy for clients facing these life-altering allegations.

Take Action: Speak With an Ellis County White Collar Crime Attorney Today

Your reputation and future could depend on timely legal support. We offer confidential and individualized consultations to help you understand the path forward and protect your interests. With our office so close to the courthouse, experienced white collar criminal defense in Ellis County is always within reach.

If you are seeking a white collar criminal attorney in Ellis County who values privacy, local insight, and effective advocacy, we invite you to connect with our team. Your first consultation with us is confidential and carries no obligation—giving you dependable advice when it matters most.

Call (214) 903-7722 now to schedule your confidential consultation with our white collar crime attorney in Ellis County.

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