White Collar Crimes

Home/White Collar Crimes
White Collar Crimes 2017-05-16T21:15:50+00:00
White collar crimes typically refer to a type of crime committed by professionals using deception or high level fraudulent business conduct. Martin LeNoir has the unique ability and experience to handle complicated state and federal white collar cases because he graduated with honors from the University of Texas with a degree in Accounting. Before going to law school, he worked for an international CPA firm.

Martin LeNoir provides the highest quality legal representation in cases involving:

  • Accounting Fraud
  • Bank Fraud
  • Bankruptcy Fraud
  • Bribery
  • Computer Crimes
  • Corporate Fraud
  • Criminal Antitrust
  • Embezzlement
  • Health Care Fraud
  • Income Tax Evasion
  • Mail Fraud
  • Money Laundering
  • Securities Fraud
  • Small Business Fraud
  • Wire Fraud

When faced with a criminal investigation of a white collar crime, it is imperative that you protect your legal rights. Never agree to talk to a law enforcement officer or answer any of their questions regarding a possible investigation into a white collar crime until you have discussed the matter with an attorney who is experienced in white collar crime and an expert in both state and federal court.

All of these crimes are very serious charges and can carry life changing consequences and substantial prison sentences. If you or someone you know has been arrested or is being investigated for a white collar crime, you need advice from an experienced criminal defense lawyer immediately.

In order to successfully defend against white collar allegations, it is essential that an attorney conduct a complete investigation into the facts and circumstances of the allegations. Martin LeNoir will spend the time necessary to learn all of the facts of complex white collar cases. He will also retain the finest investigators and experts to fully investigate the facts of a client’s case. In the event the case results in a guilty plea, Martin LeNoir is dedicated to ensuring that the client’s sentence is as lenient as the law allows.

Martin LeNoir has successfully defended individuals accused of white collar crimes and under investigation for white collars crimes. He has persuaded authorities not to charge many of those individuals. He has actually tried white collar cases to NOT GUILTY verdicts before a jury. In others, he has negotiated guilty pleas which resulted in his clients receiving probation and not being imprisoned. Additionally, if the accused is charged in federal court, Martin LeNoir has extensive knowledge and experience in dealing with the federal sentencing guidelines.

Successful white collar case outcomes

While each case is unique and no outcome is guaranteed, here are a few cases that are representative of Martin LeNoir’s white collar crime defense:

Client was indicted for multi-million dollar Medicaid fraud. Case dismissed

 

Client accused of Medicaid fraud. Client not indicted.

 

Client accused of multi-million dollar hedge fund fraud. Client received a probation sentence.

 

Acquittal of a police lieutenant accused of tampering with records in connection with a federal grant.

Credentials

Service Areas

  • Dallas County
  • Collin County
  • Tarrant County
  • Denton County
  • Statewide
  • State & Federal Courts