FAQs

A: Pleading the Fifth means you are invoking your constitutional right to remain silent and avoid self-incrimination. It is often used during investigations or testimonies to prevent giving answers that could be used in the criminal case against you.

A: You should never respond to a target letter without a lawyer’s oversight. A target letter means you’re under federal investigation and could be indicted. Responding improperly can put you at serious legal risk, which is why you should speak with a white-collar defense attorney immediately to develop a viable strategy.

A: Legal fees vary depending on the complexity of the case and how far it progresses. Skilled white collar defense may cost more, especially if your case involves forensic accounting or trial.

A: Yes, both state and federal fraud charges in Texas can result in prison time. Sentences depend on the type and amount of fraud. Serious cases often carry multi-year prison terms, especially if federal charges like mail or wire fraud are involved.

A: Insider trading is prosecuted federally, even in Texas. Penalties can include millions of dollars in fines and up to 20 years in prison. Civil penalties may also occur. Each outcome depends on the details of the offense and whether or not the case is criminal or civil.