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State Charges

The Texas Penal Code includes many white collar crimes, also known as economic crimes or financial crimes. The charges may be investigated by local police, the Specialized Crimes Division of the Dallas County District Attorney, Attorney General or any other state agency. They are prosecuted in state district court.

If you have been accused of insurance fraud, mortgage fraud, embezzlement, identity theft, or any other white collar crime in Dallas, you could face state charges. In order to help you defend yourself against these charges, it would be beneficial to consult with a dedicated white collar crimes defense attorney in Dallas immediately after you are arrested.

Defense Attorney for Misdemeanor or Felony White Collar Crimes in Dallas TX

The Law Offices of Richard C. McConathy devotedly serves clients who have are facing misdemeanor or felony charges after allegedly committing a white collar crime in and around Plano, Dallas, Southlake, Carrollton, Highland Park, University Park, Irving, Denton, Fort Worth, Mansfield, Flower Mound, and Richardson.

Richard McConathy is an experienced criminal defense attorney who has devoted his life to providing quality defense options for clients, and he will diligently and aggressively defend you against your allegations. Contact Richard McConathy today at (972) 233-5700 to schedule your free consultation, so that he can begin fighting for your freedom.

Information Center for State-Level White Collar Crimes in Texas

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Will I Face Federal or State Charges for a White Collar Crime in Texas?

Whether you face federal or state charges depends on whether it is alleged that you broke federal or state law. If it is alleged that you broke both, you may face charges in both federal and state court. Some of the offenses that commonly lead to state charges are described below.

The most common form of credit card or debit card fraud occurs when an individual presents or uses a credit card or debit card to obtain benefit fraudulently, with knowledge that the card does not belong to him or her or that the card has expired, been revoked, or canceled.

Embezzlement is a form of theft or financial fraud that involves dishonestly withholding or accumulating funds or assets that have been entrusted to the alleged offender for other purposes.

An individual can be charged with insurance fraud if he or she prepares or presents a statement to an insurer that he or she knows contains false or misleading material for the purpose of defrauding or deceiving the insurer.

Mortgage fraud can occur in a variety of ways, most notably by providing false or misleading information to a lender for the purpose of obtaining a loan, or purchasing/ selling a home under false pretenses.

Other state level white collar crimes that are commonly committed in and around Dallas include trademark counterfeiting, making false statements to obtain property or credit, criminally deceptive business practices, misapplication of fiduciary property, and identity theft. 

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Consequences for White Collar Crimes in Texas

If an individual is charged under state law and is tried in a Texas Court, his or her charges can range from Class C misdemeanors to first degree felonies. According to Chapter 12 of the Texas Penal Code, his or her potential penalties are as follows:

It is important to note that the degree of an individual’s charge will depend on the type of crime he or she committed, who the victim was, as well as the value of the money or assets the fraudulent scheme targeted or acquired.

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Fighting Misdemeanor and Felony White Collar Crime Charges in Dallas TX

When you are charged with a misdemeanor or felony white collar crime, having an attorney who is capable of defending you against such complex charges is crucial. Richard McConathy is an experienced criminal defense attorney in Dallas who is knowledgeable in all areas of the law regarding White Collar Crimes in Texas.

The Law Offices of Richard C. McConathy proudly serves clients who are facing state white collar crime charges in Highland Park, University Park, Southlake, Plano, Carrolton, Dallas, Fort Worth, Denton, Flower Mound, Allen, Arlington, Irving, Mesquite, and the surrounding areas in Texas. Contact the qualified white collar crimes defense lawyers in Dallas today at (972) 233-5700 to schedule your free consultation.

Meet Our Attorneys

Brian Bolton and Richard McConathy

Years of experience in defense have merited Brian Bolton and Richard McConathy recognition as Rising Stars from Texas Monthly Magazine.

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Office Locations


Primary Location


15110 North Dallas Pkwy #400
Dallas, TX 75248

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Secondary Locations


5068 W Plano Pkwy #300
Plano, TX 75093

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5700 Granite Parkway, Suite 200
Plano, TX 75024

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1333 W McDermott Dr #200
Allen, TX 75013

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777 Main St #600
Fort Worth, TX 76102

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1308 Teasley Lane, Suite 116,
Denton, TX, 76205

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All meetings are by appointment only.