White Collar Crimes

Robert Almonte II focuses on handling white collar cases across Texas and nationwide, focusing on criminal defense for individuals and companies facing investigations or prosecutions for non-violent, business-related crimes. These cases, distinct from “street crimes,” often involve allegations of fraud, embezzlement, or financial misconduct. Many of Robert’s clients are professionals in regulated fields like law, medicine, and accounting, facing potential repercussions from licensing boards or regulatory bodies even after criminal matters are resolved.

Historically, white collar cases were predominantly federal, requiring attorneys like Robert to have extensive federal criminal defense experience. With nearly two decades as both a prosecutor and defense lawyer, he has represented clients in federal courts across Texas and the nation. Federal cases differ significantly from state-level ones, necessitating an attorney well-versed in federal procedures and challenges.

White collar investigations can span months or years, with individuals and organizations often aware of inquiries long before charges are filed. Robert maintains communication with the Assistant United States Attorney (AUSA) overseeing investigations, closely monitoring case progress. He also collaborates with attorneys for other involved parties, sometimes forming joint defense agreements to protect client interests.

Many cases start with grand jury investigations, where subpoenas may be issued to clients, businesses, or witnesses. For more on Robert’s approach to witness representation, additional details are available on this site.

Most involved in white collar investigations lack experience with the criminal justice system and may not fully grasp the risks and complexities of federal cases. It’s crucial to consult an experienced criminal defense attorney alongside regular business counsel. With unparalleled experience as a former white-collar prosecutor, Robert Almonte II offers deep expertise in federal criminal law to assist you effectively.

For more information about some of the crimes we handle please click below:

• Wire Fraud
• Mail Fraud
• Tax Fraud
• Deprivation of money, property, or honest services
• Bribery and Gratuities
• False Statements
• Money Laundering
• Health Care Fraud
• Anti-Kickback Statute
• Securities and Investment Fraud
• Bank Fraud
• Public Corruption
• Mortgage and financial institution fraud
• Paycheck Protection Program (PPP) Fraud