White Collar Crimes

White Collar Crimes

If you have been charged with a white collar crime or believe you might be the target of a state or federal criminal investigation, contact attorney Dax Garvin.  With a background involving prosecution and criminal investigation, I represent all of my clients in the same way – with meticulous preparation and an aggressive approach that treats every case like it is going to trial.

Trust Your Future to a former State Prosecutor and Law Enforcement Officer

I use my knowledge and skill as a Texas white collar crime attorney to counsel clients in cases involving:

•  Internet and computer crimes
•  Credit card fraud, check fraud, and bank fraud
•  Forgery
•  Embezzlement
•  Medicare / Medicaid fraud
•  Insurance fraud
•  Mail and wire fraud
•  Pension and ERISA (Employee Retirement Income Security Act) fraud
•  Real estate fraud
•  Venture capital and investment advisory fraud
•  Anti-trust crimes and price fixing
•  Income tax fraud
•  Environmental violations
•  Espionage

These cases often take years of investigation.  I obtain relevant evidence and witness statements, guide a team of investigators and experts and utilize the latest technology to help my clients avoid indictment or have the charges reduced or dismissed.  These investigations are often conducted by the following federal agencies:

•  FDIC (Federal Deposit Insurance Corporation)
•  FDA (Food and Drug Administration)
•  FTC (Federal Trade Commission)
•  IRS (Internal Revenue Service)
•  SEC (Securities and Exchange Commission)
•  DOL (Department of Labor)
•  DOD (Department of Defense)
•  USPS (U.S. Postal Service)
•  U.S. Customs Service
•  NHCAA (National Healthcare Anti-Fraud Association)
•  HHS (Health and Human Services)

Contact Me Today for a Consultation and Case Evaluation

If you have been charged with any type of fraud, contact an attorney who will aggressively fight for your rights and get you the best results possible.  I am Dax Garvin, and I will personally handle your case and give it the attention it deserves.