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White Collar Crimes

White Collar Crimes usually include some element of fraud or bribery, but some involve different kinds of official misconduct. There is a good deal of overlap between Texas state and federal law regarding White Collar Crimes.

Texas describes many financial crimes in its Penal Code (abbreviated herein as “PC”). Fraud investigations may involve agencies as varied as the local police, the FBI, SEC, Secret Service, and state Attorneys General.

The list below includes Texas state White Collar Crimes

Published by Criminal Defense Attorney on and last modified