Neumann Criminal Defense, PLLC

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(210) 710- 0510

White Collar & Financial Crimes

Strategic Defense for Complex Financial Allegations

White collar crimes may not involve physical violence, but the consequences can be just as severe. These charges often come with large-scale investigations, aggressive prosecution, and penalties that include prison time, heavy fines, and damage to your personal and professional reputation.

Whether you’re being investigated or have already been charged, you need a defense attorney who understands how to navigate the complex financial, digital, and legal aspects of these cases—and who knows how to protect your future.

White Collar Charges We Handle:

Misapplication of Fiduciary Duty

These cases involve accusations of financial wrongdoing in positions of trust—such as business managers, trustees, or agents. We investigate financial records, contractual obligations, and intent to challenge the elements of the charge.

Employee Theft

Whether the allegations involve embezzlement, misuse of company assets, or inventory theft, we focus on disproving intent, clarifying access, and uncovering gaps in the employer’s claims.

Fraud

Fraud charges—including wire fraud, bank fraud, and healthcare fraud—can trigger both state and federal prosecution. We examine every transaction and communication, working to expose misunderstandings, misidentifications, or lack of intent.

Public Integrity / Public Official Crimes

Accusations against public servants, elected officials, or law enforcement are especially sensitive. We provide discreet, high-level defense for those charged with bribery, abuse of office, misuse of funds, or other official misconduct.

How We Can Help

Early Intervention in Investigations: Many white collar cases begin with subpoenas, audits, or federal inquiries. We step in early to protect your rights and manage communications with investigators.
Financial & Forensic Expertise: We work with forensic accountants, fraud analysts, and digital evidence experts to build a robust defense.
Minimizing Public Exposure: We understand the reputational risk involved and take every measure to handle cases discreetly, professionally, and with minimal publicity.
Trial-Ready or Settlement-Focused: Whether through negotiation or litigation, we focus on preserving your freedom, career, and future.

Don't Wait for Charges to Be Filed

If you’ve received a subpoena, audit notice, or suspect you’re under investigation, now is the time to get legal representation. Early action can protect your rights and prevent escalation.

Call now for confidential legal counsel from an experienced white collar defense attorney.

Neumann Criminal Defense PLLC

Board-Certified San Antonio Criminal Defense Attorney

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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.