What Our Clients Say - Testimonials

Types of White Collar Charges

The Texas Penal Code classifies offenses by type.  Crimes of violence, such as murder, assault, kidnapping, and sexual offenses are categorized as Offenses Against the Person.  Crimes such as theft, burglary, fraud, and criminal mischief are classified as Offenses Against Property. There are classifications for Offenses Against the Family, Offenses Against Public Administration, Offenses Against Public Order & Decency, and Offenses Against Public Health, Safety, & Morals.

There is no classification of White Collar Crime.

Traditionally, the term is meant to include the types of offenses that are alleged to have occurred through the abuse of fiduciary trust.  Currently the term has broadened to include the types of offenses that involves a high degree of sophistication, market manipulation, or a catch-all for unethical business practices that cross the line. There is a broad range of what can be considered a White Collar Crime, although most people believe that only the federal government prosecutes White Collar Crime.  In fact, because Austin is the State Capitol, a number of White Collar prosecutions are prosecuted by the Attorney General's office and the Travis County District Attorney's office in the state system. Thus, for purposes of the information on our site, we have intermingled both federal and state white collar offenses.

The navigation bar on the left provides a more detailed explanation of these offenses.

Practice Areas   Services Menu   Need Assistance?
  Federal Charges
Homicide
Felonies
White Collar Crimes
Sex Offenses
Child Pornography
DWI/DUI
Drug Charges
Assault
Gun Crimes
Juvenile Crimes Public Officials
MIP/MIC
Theft
Disorderly Conduct
Mental Health
Addiction
Obstruction of
Justice
Defense of Criminal Charges
Business Protection
Grand Jury
Administrative Law
Professional Discipline
School Discipline
Appeals
Writs
Probation Revocation
Probation Termination
Expunctions
Sealing Records
Non-Disclosures
Protective Orders
Occupational Licenses
Counseling
Jail Release
Open Door Initiative
Contact Us
Press Room
Our Firm
Emergency


© 2008 Sumpter & Gonzalez , L.L.P., 206 East 9th Street, Suite 1511, Austin, TX 78701 - T: 512- 381-9955 | F: 512-485-3121