Accused of Fraud or Embezzlement? Call a Skilled White Collar Crime Defense in Texarkana

White collar charges often hit people who never expected to face the criminal justice system—business owners, managers, bookkeepers, professionals, and employees in positions of trust. Allegations like fraud, embezzlement, or forgery can threaten not only your freedom but also your career, reputation, and financial stability.



Anderson Law Firm provides detail-oriented, discreet defense for white collar crime cases in and around Texarkana, in both Texas and Arkansas courts. Whether your case involves a workplace investigation, state charges, or potential federal involvement, we focus on protecting your rights, your record, and your livelihood.

What Is Considered a White Collar Crime?

White collar cases typically involve allegations of financial or business-related misconduct, usually without physical violence, but the penalties can be severe. We defend clients against allegations such as:


  • Embezzlement and employee theft
  • Fraud (insurance fraud, bank fraud, loan fraud, check fraud, mail or wire-related fraud allegations)
  • Forgery and falsifying documents
  • Credit card abuse and identity theft
  • Misapplication of fiduciary property or breach of fiduciary duty with a criminal component
  • Money laundering and related financial structuring allegations
  • Tax-related offenses referred for criminal investigation
  • Other business and financial crimes charged under Texas, Arkansas, or federal law


Some matters start as internal audits or HR issues and only later escalate into criminal investigations. The earlier we become involved, the more options you may have.

How We Approach White Collar Defense

White collar cases are usually document-heavy and detail-driven. They require a different approach than street crimes or simple possession cases. Our defense strategy is built on:

Thorough Review of Financial Records

We analyze bank statements, ledgers, contracts, emails, and transaction histories, often in coordination with accountants or other experts. The goal is to understand the flow of funds and whether the evidence truly supports the intent the prosecution claims.

Challenging the Narrative of Intent

Many white collar charges hinge on whether an act was intentional fraud or a misunderstanding, mistake, or sloppy bookkeeping. We highlight business realities, ambiguities in agreements, and alternate explanations for transactions that the state or government is trying to frame as criminal.

Identifying Legal and Procedural Issues

We examine how evidence was obtained, whether searches or subpoenas complied with legal requirements, and whether investigators overstepped or misapplied statutes. In some cases, suppressing key evidence or narrowing the charges can dramatically change the outcome.

Strategic Negotiation and Mitigation

When a trial is not in your best interest, we focus on negotiation—aiming to reduce charges, limit penalties, and structure outcomes that prioritize restitution over incarceration where appropriate. We present context, character evidence, and mitigation to show that a harsh sentence is not necessary to achieve justice.

Consequences of a White Collar Conviction

White collar crimes are sometimes misunderstood as “non-serious” because they lack physical violence. In reality, the consequences can be severe and long-lasting. A conviction may involve:


  • Jail or prison time, especially in larger-loss or repeat cases
  • Heavy fines and court costs
  • Restitution orders that can last for years
  • Probation with strict financial reporting and supervision conditions
  • Damage to your professional reputation and business relationships
  • Loss or suspension of professional licenses in fields like banking, accounting, law, healthcare, or real estate
  • Immigration consequences for non-citizens



Our defense strategy accounts for these collateral issues. We work not only to reduce or avoid incarceration, but also to protect your ability to work and to rebuild your life after the case is over.

White Collar Crime FAQ

  • What is considered a white collar crime in Texas or Arkansas?

    Generally, white collar crime refers to non-violent offenses involving dishonesty or deception for financial gain—such as embezzlement, fraud, forgery, identity theft, and certain business-related thefts. The exact definition depends on the statute you are charged under, but the common thread is alleged misuse of trust, money, or information.

  • Do I need a lawyer if I’m only under investigation and haven’t been arrested?

    Yes. Investigations are often where critical decisions are made. Speaking with investigators, HR, or auditors without legal advice can lock you into statements that are hard to walk back later. Even if you believe there has been a misunderstanding and you “have nothing to hide,” having a lawyer ensures that your rights are protected and your responses are strategic, not reactive.

  • Can white collar crimes lead to jail or prison time?

    They can. While some first-time, lower-level cases may be resolved with probation or reduced charges, more serious allegations—especially those involving substantial financial loss, many victims, or government programs—can result in incarceration under both state and federal law. The amount of alleged loss, your role in the events, and your prior record all play a major role in sentencing decisions.

  • What happens if I’m accused of fraud in Arkansas or Texas?

    You may be contacted by law enforcement, given notice of charges, or served with an indictment or information. The specific charge could range from a misdemeanor to a felony, depending on the amount of alleged loss and the type of fraud. Once we are involved, we review the charging document, the discovery, and any supporting materials. We then advise you on possible defenses, motions to file, and whether early negotiation or aggressive litigation is the best route.

  • Are white collar crimes always federal cases?

    No. Many white collar matters are state-level cases handled by local prosecutors. They become federal when they involve certain kinds of institutions or conduct that triggers federal jurisdiction—such as federally insured banks, interstate communications, federal tax issues, or government contracts and programs. We evaluate whether your matter is likely to stay in state court or involve federal agencies, and we plan accordingly.

  • What is juvenile probationWhat should I do if my employer accuses me of embezzlement or financial wrongdoing? like?

    Avoid the urge to explain or “clear things up” without legal representation. Do not sign written statements, confessions, or separation agreements that discuss alleged misconduct until you have spoken with a lawyer. Preserve any personal copies of emails, contracts, or documents you are legally allowed to retain, and contact a white collar crime attorney as soon as possible so you can respond strategically to internal and external investigations.

Discreet, Strategic White Collar Defense in Texarkana

White collar allegations can be complex, intimidating, and deeply personal. They affect not only your legal status, but also your reputation in the community and the professional life you have worked hard to build. You do not have to handle investigators, auditors, or prosecutors on your own.



For a discreet, confidential assessment of your situation with a Texarkana white collar crime lawyer, contact Anderson Law Firm today. We will review the evidence against you, outline your options in clear terms, and begin crafting a defense focused on protecting your rights, your name, and your future.