White Collar Criminal Defense
Protect the Record, Your Career, and Your Reputation
White collar cases often begin with a subpoena, audit, interview request, internal inquiry, or search warrant—not an arrest.
These investigations can involve financial records, emails, contracts, devices, and years of business activity. Therefore, an effective defense must place every record in context and separate mistake, ordinary business judgment, or a civil dispute from criminal intent.
George R. Milner III has handled complex white collar matters in Texas state and federal courts. Early counsel can preserve evidence, manage contact with investigators, and evaluate possible criminal, professional, and financial exposure.
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White Collar Allegations We Defend
Explore focused information about common investigations, the evidence prosecutors may rely on, and issues a defense may investigate.
Types of White Collar Crime
- Bribery Defense Attorney
- Computer Crimes and Cybercrime Defense Attorney
- Counterfeiting Defense Attorney
- Embezzlement Defense Attorney
- Extortion Defense Attorney
- Forgery Defense Attorney
- Identity Theft Defense Attorney
- Money Laundering Defense Attorney
- Ponzi Scheme and Pyramid Scam Defense Attorney
- RICO and Racketeering Defense Attorney
- Tax Evasion Defense Attorney
- White Collar Fraud Defense Attorney
Frequently Asked Questions
What should I do if I receive a subpoena or target letter?
Preserve the document and contact counsel promptly. Do not delete records or contact other potential witnesses about coordinating an explanation.
What evidence is common in a white collar investigation?
Investigators often review emails, accounting files, contracts, bank records, devices, transaction data, policies, and witness interviews. The full business context can be as important as any single record.
Can a business dispute become a criminal case?
Yes. Investigators may view disputed transactions as evidence of theft or fraud. A defense should distinguish civil disagreement, mistake, or contract issues from criminal intent.