White-Collar Crimes Defense
General information about financial and document-based criminal allegations
White-collar criminal cases often involve financial records, documents, electronic data, and lengthy investigations rather than immediate arrests. These cases can carry serious felony exposure even when no violence is alleged.
This page provides general educational information about common white-collar crime issues in Northeast Texas. These matters frequently develop over time, and early decisions can significantly affect how a case unfolds.
Common White-Collar Allegations
Fraud & Deception
- Insurance and benefits fraud
- Identity theft and impersonation
- False statements and misrepresentation
Financial Crimes
- Theft by deception or fiduciary abuse
- Forgery and document alteration
- Credit card or account misuse
Investigations & Evidence
- Subpoenas and document production
- Search warrants for electronic data
- Statements to investigators
Felony Exposure
- Value-based charge enhancements
- Aggregation of alleged losses
- Collateral consequences beyond jail
Service Area Context
White-collar cases are prosecuted throughout Northeast Texas and may involve local, state, or multi-agency investigations. For geographic coverage, see the Northeast Texas Criminal Defense Hub .
Contact
The Law Office of John L. Hickman, PLLC
101 W Houston St
Paris, TX 75460-4179
(903) 225-9489
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This page is general information only and is not legal advice. Submitting information does not create an attorney–client relationship. Attorney John Hickman is not certified by the Texas Board of Legal Specialization. Principal office: Paris, TX.