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Criminal Defense Attorney

White Collar & Fraud Charges

These types of cases are often subject to both state and federal prosecution, it is important to work with a lawyer who is comfortable defending a case at any level.

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Mark Diaz

Aggressive Texas Criminal Defense Attorney

Criminal defense Attorney in Galveston, Mark Diaz has been aggressively defending the rights of Texans for over eighteen years. Mark is a seasoned litigator who has tried every kind of criminal defense case. Mark’s clients receive his cell phone number, so they can connect any time they need help. From arrest through trial, Mark works hard to get the best possible results in and out of court.

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What is a “White Collar Crime”?

Because numerous high profile individuals have been convicted of white collar crimes in recent years, many people believe you must be a celebrity or a Wall Street tycoon to face these types of charges. In reality, white collar crime is a catch-all term for a variety of criminal offenses that typically involve ordinary people.

The phrase “white collar crime” was created to describe a range of criminal acts that involve fraud and deceit. Because most of these charges involve non-violent crimes committed by office workers in a business setting, the term refers to the type of white dress shirt that was historically worn by corporate employees to distinguish themselves from laborers in the working class. In most cases, as with credit card fraud, embezzlement, tax fraud, securities violations, and identity theft, white collar crimes involve the mishandling of money.

Serious Crimes and Severe Penalties

White collar crimes involve complex transactions that require a thorough understanding of tax law and federal regulations. Because these types of cases are often subject to both state and federal prosecution, it is important to work with a lawyer who is comfortable defending a case at any level. In some cases, federal law enforcement agencies spend months or even years conducting an investigation before charging a suspect. It is not uncommon for individuals to be unaware that they are the subject of a federal investigation.

Because this is often the first time they have encountered the criminal justice system, many white collar offenders are overwhelmed and intimidated by the experience of being charged with a serious crime. The prospect of a felony conviction and the idea of spending time is prison is emotionally draining. Additionally, many sentences require the offender to pay restitution for his crimes. If he can’t afford to repay the money, the government can seize assets, such as cars, houses, and other personal property. With so much riding on the outcome of your case, you need a criminal defense lawyer who can quickly assemble an intelligent, effective defense.

Federal Criminal Defense

Defended countless clients accused of federal crimes. As an experienced federal litigator, I know how to assemble an effective defense for high profile crimes.

Drug Possession

Because drug possession is a serious crime that can result in life-changing penalties, it is absolutely imperative to work with a Texas criminal defense lawyer who understands the law in this area.

White Collar Crimes

Because these types of cases are often subject to both state and federal prosecution, it is important to work with a lawyer who is comfortable defending a case at any level.

DWI Charges

A DWI Charge Can Put Your Life on Hold. A single arrest can seriously jeopardize your job, your freedom, and your reputation. If you have been arrested for drunk driving, you can’t afford to delay your defense.

Why Hire Us?

When you have been charged with a crime, you need an experienced lawyer who focuses exclusively on defending criminal cases and who will aggressively protect your rights. Throughout my career, I have successfully handled every type of criminal defense case. More importantly, criminal defense is the only thing I do. I have witnessed firsthand how a criminal charge can negatively impact every area of a person’s life. As a lawyer, I consider it a privilege to help people during this stressful time in their lives. Call me today at (409) 515-6170 for a free consultation to discuss.

I put all my trust in Mark some years back and he took damn good care of me and my case. -Michael Lawson

Free Case Evaluation

Call us 24/7 at (409) 515-6170 or fill out the form below to receive a free and confidential initial consultation.

We Respect your Privacy, Any information submitted will be confidential

Getting the Charges Against You Dropped or Dismissed
Getting the Charges Against You Dropped or Dismissed

Just because you have been charged with a crime does mean you are guaranteed to end up with a criminal record. Never assume your case is hopeless or a lost cause.

Three Steps to Take If You’ve Been Charged With Domestic Violence
Three Steps to Take If You’ve Been Charged With Domestic Violence

While you may be in a bad situation, you don’t want to do anything to make it worse and should take immediate action to protect yourself.

Only the finest

Meet our Attorneys

When you have been charged with a crime, you need experienced lawyers who focuses exclusively on defending criminal cases and who will aggressively protect your rights. Throughout our careers, We have successfully handled every type of criminal defense case. More importantly, criminal defense is the only thing we do..

Katy Jo Muncie

Aggressive Trial Lawyer
Katy Jo Muncie is an experienced and aggressive trial lawyer. She grew up in the Texas Hill Country along the beautiful Guadalupe River. Katy Jo attended The University of Houston on a full academic scholarship awarded to only thirteen high school seniors in the state. After graduating from The University of Houston with honors, Katy Jo obtained her law degree from South Texas College of Law. At South Texas, she excelled in the school’s nationally ranked advocacy program. Katy Jo won a national moot court championship and received multiple top advocate awards during her time there.

Jessica Ebbs

Lawyer - Felony Case Specialist
Jessica Ebbs was raised and has lived in Galveston County her entire life. In 2012, Jessica graduated cum laude from Sam Houston State University with a Bachelor of Business Administration in Accounting. After college, she attended South Texas College of Law to obtain her law degree. After completing law school, Jessica started at the Galveston County District Attorney’s Office as an Assistant District Attorney.

Mark Diaz

Experienced and Aggressive Texas Criminal Defense Attorney
Mark Diaz has been aggressively defending the rights of Texans for over eighteen years. A 1998 graduate of Thurgood Marshall School of Law who obtained his undergraduate degree from the University of Houston, Mark concentrates his practice solely in the area of criminal defense.
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We Respect your Privacy, Any information submitted will be confidential