White-collar crime typically involves non-violent offenses committed for financial gain in a professional or business setting. These fact specific crimes often involve allegations of deception, breach of trust, fraud or manipulation. While white-collar crimes such as fraud, embezzlement, theft, bribery and money laundering are considered nonviolent, they are complex, and prosecutors devote significant resources to seeking harsh prison sentences.
Beyond the risk of jail time, a federal white-collar investigation can irreparably harm your professional reputation. White-collar cases are complicated, and can result in lengthy prison sentences, steep fines and restitution payments, forfeiture of real and personal property, and the loss of professional licenses. With so much at stake, you need a wise and experienced federal criminal attorney at your defense.
As a board-certified expert in criminal law by the Texas Board of Legal Specialization, Steve has extensive experience defending individuals, corporations and healthcare-related entities in all phases of federal civil and criminal investigations, including healthcare related fraud, the Anti-Kickback Statute, Stark Act, and Qui Tam/False Claims Act.
Toland’s strong relationships with government officials in nearly every major enforcement agency enable him to identify persuasive arguments effectively, narrow the scope of inquiries, limit corporate and individual exposure, and negotiate favorable resolutions.
If you are facing any white-collar criminal charge in Federal Court, or facing a white-collar investigation, or have been accused of a white-collar crime, you need to contact Toland Law, your white-collar criminal attorney in Austin, Texas, as quickly as possible. White-collar criminal charges require a specialized level of experience and understanding due to the complex legal principles involved.
Embezzlement occurs when a person of authority entrusted to manage the property or funds of another diverts the assets for personal gain. Unlike other forms of theft, embezzlement is defined by a breach of trust, as the accused has legitimate access to the assets they are accused of misusing. Penalties for embezzlement at the federal and state level can be severe as they are based on the value of the misappropriated assets.
Bribery involves the use of money, gifts, or other valuable items to influence the actions of an individual or corporation. offering, or asking for, something of value in exchange for an influence over an official act. Bribery investigations are often complex requiring a nuanced understanding of both federal and state laws. Penalties for bribery at the federal and state level can be severe as they are considered a significant breach of public trust.
Fraud is broadly defined as the intent to deceive through the misrepresentation of known facts to gain an unfair advantage. The most frequently prosecuted federal fraud charges include Wire fraud, Bank fraud, Mail fraud, and Healthcare fraud. Penalties for fraud can be severe as sentences are determined by the amount of money allegedly involved, the number of victims affected, and whether the defendant abused a position of trust.
Healthcare fraud occurs when individuals or entities defraud federal healthcare programs like Medicaid or Medicare. Common schemes alleged include upcoding, billing for services not rendered, kickbacks, or prescription fraud. Penalties for healthcare fraud can be up to 10 years per count, and enhancements apply if the scheme caused harm to patients.
Money laundering involves disguising the source of illegally obtained money through a series of transactions or shell entities. Prosecutors often pair money laundering charges with drug trafficking, fraud or public corruption charges. Penalties for money laundering can be severe as sentences are determined by the amount of money illegally obtained and disguised, up to 20 years per count.
Many white-collar investigations include the broad charge of conspiracy which alleges that two or more people agreed to commit a federal crime. Prosecutors often include conspiracy charges because they do not have to prove that the crime was successfully carried out, thereby allowing prosecutors to bring additional charges and broaden the scope of their case.
White-collar cases aren’t just about legal exposure. They strike at the heart of your career, reputation, and livelihood. With decades of experience and a deep understanding of how federal agencies build their cases, Toland Law provides clear, strategic defense in the moments that matter most. From behind-the-scenes investigations to high-stakes courtroom advocacy, we work to contain the damage, protect your name, and guide you toward resolution with discretion and strength.
in Criminal Law by the Texas Board of Legal Specialization
in Data-Privacy by the International Association of Privacy Professionals (CIPP-US)
with Decades of Successful Trial Experience in Texas and Federal Courts
featured at Local and National Speaking Engagements
for Legal Commentary and
Analysis
and Deep Agency Insight to Guide Defense Strategy
If you’re facing a legal issue, we’re here to help. Contact Toland Law today to schedule a consultation with one of our experienced attorneys. Let us put our knowledge, skill, and dedication to work for you.
When I found myself facing federal charges, I was overwhelmed and scared. Steve didn’t just represent me; he stood by me. He was calm, clear, and always one step ahead. I’ll never forget what he did for me and my family.
Steve truly listened. He understood not just the legal side of my situation, but how it was affecting every part of my life. His honesty, compassion, and skill gave me peace during a really dark time.
Our business was hit with a data breach, and we were panicking. Steve walked in, took control, and helped us handle the legal chaos with confidence. He knew exactly what to do and made sure we did too.
Steve treated me with respect from the first conversation. He explained everything without talking down to me, and he never made me feel like just another case. He got my charges dismissed and gave me my life back.
I wasn’t sure who to trust after getting arrested. But Steve showed up, answered every call, and never gave up on me. You don’t just want a good lawyer, you want one who actually cares. That’s Steve.
Steve Toland, and the cases handled by Toland Law, are regularly featured across media outlets including TMZ, KXAN, and Fox News. His insights on privacy law and criminal defense strategy have made him a trusted voice in the legal community.
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Toland Law is a Texas-based criminal defense and cybersecurity law firm led by board-certified attorney Steve Toland. With over 25 years of experience, we represent clients in state and federal cases, white-collar investigations, civil litigation, and data privacy matters.