Don’t let one mistake destroy your career, reputation, and freedom. Graham Norris and the Norris Legal Group have successfully defended professionals, business owners, and employees throughout Tarrant County against embezzlement, fraud, money laundering, and other financial crime charges.
⚡ Free Consultation Available 24/7 ⚡ 📞 Call Now: 817-859-8985
Why Choose Norris Legal Group for White Collar Defense?
✅ Track Record of Dismissed Cases – Multiple cases dismissed
✅ Tarrant County Court Experience – Deep knowledge of local prosecutors and judges
✅ Professional License Protection – We fight to preserve your career and credentials
✅ Both State & Federal Cases – Experienced in Texas courts and federal district court
✅ Immediate Response – We protect your rights from day one of investigation
Client Success Stories
“Graham got my case from 1st degree felony to a state jail felony in less than two months… 5 star lawyer, highly recommended.” – Luis G.
“My case was dismissed due to his hard work and skills. I cannot recommend him highly enough.” – Colby G.
“We were fighting a 10 year felony sentence… CASE DISMISSED! I would recommend everyone to him!” – Ally C.
Graham Norris: Your Tarrant County White Collar Defense Attorney
Graham Norris has built his reputation defending good people who made bad decisions or found themselves falsely accused of financial crimes. As a former prosecutor-turned-defense attorney, Graham understands both sides of white collar cases.
Tarrant County Court Experience
- Tarrant County Criminal Courts – Graham makes regular appearances before all local judges
- Federal Northern District of Texas – He has experience in federal white collar prosecutions
- Key Relationships – As a former prosecutor in Tarrant County, he has well-established relationships throughout the local criminal justice system
- Local Investigation Knowledge – He understands how Tarrant County DA and federal agencies build cases
Professional Credentials
- Texas State Bar Certified
- Extensive Criminal Defense Experience
- Former Prosecutor Background
Immediate Action Required?
If You’re Under Investigation:
🚨 DO NOT speak to investigators without an attorney
🚨 DO NOT try to “fix” the situation on your own
🚨 DO NOT destroy any documents or records
What We Do Immediately:
✅ Stop all questioning and investigation interviews
✅ Preserve essential evidence and documentation
✅ Begin building your defense strategy
✅ Protect your professional licenses and employment
📞 Call Now for Emergency Legal Protection: 817-859-8985
White Collar Crimes We Defend in Tarrant County
Fraud Charges
- Business & Financial Fraud – False loan applications, misleading financial documents
- Healthcare Fraud – Billing irregularities, Medicare/Medicaid issues
- Credit Card Fraud – Unauthorized use, counterfeit cards
- Check & Document Fraud – Forged signatures, altered documents
Embezzlement & Theft
- Employee Theft – Using company funds, unauthorized “loans”
- Trust Account Violations – Attorney, real estate, and professional trust accounts
- Non-Profit Fund Misuse – Treasurer and board member cases
Money Laundering
- Business Transaction Cases – Unknowing involvement in illegal proceeds
- Cash Business Issues – Structuring and reporting violations
Tax & Government Charges
- Tax Evasion – Unreported income, false deductions
- Government Contract Fraud – Billing irregularities, compliance issues
How Tarrant County White Collar Cases Are Prosecuted
State Level (Tarrant County DA)
- Local Business Fraud – Cases confined to Texas
- Employee Theft Cases – Company internal investigations
- Smaller Dollar Amounts – Typically under $500,000
Federal Level (Northern District of Texas)
- Multi-State Activity – Crimes crossing state lines
- Large Dollar Amounts – Typically over $500,000
- Government Programs – Medicare, Medicaid, federal contracts
- Banking Violations – FDIC insured institutions
Graham has handled cases in both Tarrant County Criminal Courts and federal court. The approach and strategy can be very different, and having someone who understands both systems is crucial.
Common Penalties & Consequences
Texas State Penalties
- Class C Misdemeanor: Under $100 – Fine up to $500
- Class B Misdemeanor: $100-$750 – Up to 180 days jail, $2,000 fine
- State Jail Felony: $2,500-$30,000 – 180 days to 2 years, $10,000 fine
- Third Degree Felony: $30,000-$150,000 – 2-10 years prison, $10,000 fine
- Second Degree Felony: $150,000-$300,000 – 2-20 years prison, $10,000 fine
- First Degree Felony: Over $300,000 – 5-99 years prison, $10,000 fine
Additional Consequences
- Professional License Suspension – Medical, legal, financial, real estate licenses
- Employment Termination – Immediate job loss and difficulty finding new employment
- Reputation Damage – Public records and media coverage
- Civil Restitution – Paying back alleged losses plus damages
- Federal Immigration Issues – Deportation risks for non-citizens
Our Defense Strategy Process
Phase 1: Immediate Protection (First 48 Hours)
- Stop All Questioning – Invoke your right to counsel
- Evidence Preservation – Secure financial records and communications
- Rights Protection – Ensure proper investigation procedures
- Damage Control – Protect employment and professional licenses
Phase 2: Case Investigation & Analysis
- Document Review – Detailed analysis of financial records
- Witness Interviews – Identifying helpful witnesses
- Expert Consultation – Forensic accounting when needed
- Prosecution Case Analysis – Finding weaknesses in their evidence
Phase 3: Defense Strategy Development
- Intent Analysis – Demonstrating lack of criminal intent
- Good Faith Defense – Showing honest business practices
- Mistake of Fact – Identifying genuine errors vs. criminal conduct
- Cooperation Strategy – When appropriate, working with prosecutors
Phase 4: Resolution & Trial
- Negotiation – Seeking charge reduction or dismissal
- Pre-Trial Motions – Suppressing improperly obtained evidence
- Plea Alternatives – Deferred adjudication, probation options
- Trial Preparation – When necessary, aggressive courtroom defense
Free Consultation: What to Expect
During your confidential consultation, Graham will:
✅ Review Your Situation – Understand the specific allegations
✅ Explain Your Options – Clear explanation of potential outcomes
✅ Outline Defense Strategy – Initial thoughts on your best defense
✅ Answer All Questions – No question is too small or embarrassing
✅ Discuss Costs – Transparent fee structure and payment options
What to Bring:
- Any charging documents or investigation notices
- Financial records related to the allegations
- Employment or business documents
- List of questions and concerns
📞 Call Now: 817-859-8985 – Available 24/7
Payment Options & Legal Fees
We understand that white collar cases can create financial stress. That’s why we offer:
- Free Initial Consultation – No cost to discuss your case
- Flat Fee Arrangements – Know your total cost upfront
- Payment Plans Available – Spread costs over time
Graham believes everyone deserves quality legal representation, regardless of their financial situation. We’ll work with you to find a payment arrangement that works.
Areas Served in Tarrant County
Primary Service Areas:
- Fort Worth – All ZIP codes and neighborhoods
- Arlington – Including entertainment district and business corridor
- Grand Prairie – Industrial and residential areas
- Bedford – Including DFW Airport region
- Euless – Mid-Cities business district
- Hurst – Northeast Tarrant County
- Irving – Las Colinas business district
Court Locations:
- Tarrant County Criminal Courts – Downtown Fort Worth
- Federal Courthouse – Northern District of Texas, Fort Worth Division
- Justice of the Peace Courts – All precincts in Tarrant County
Frequently Asked Questions
What should I do if I’m being investigated for white collar crime?
Immediately contact an experienced defense attorney. Do not speak to investigators, do not try to “explain” the situation, and do not destroy any documents. The investigation phase is crucial, and having an attorney from the beginning often leads to better outcomes.
Can a white collar crime case be dismissed?
Yes, many white collar cases are dismissed or resolved favorably. Common reasons include lack of criminal intent, insufficient evidence, procedural violations, or negotiated resolutions. Graham has achieved dismissals in multiple cases.
What if I intended to pay the money back?
Intent to repay doesn’t eliminate criminal liability in Texas. However, it can be powerful mitigation evidence and may influence charging decisions, plea negotiations, or sentencing. The key is presenting this evidence effectively through experienced counsel.
Will I lose my professional license?
Not necessarily, but it requires immediate action. Professional licensing boards (medical, legal, real estate, etc.) have their own proceedings separate from criminal court. An experienced attorney can often coordinate both cases to protect your license and career.
How long do white collar investigations take?
Investigations can take months to years. Federal cases typically take longer than state cases. The complexity of financial records and number of transactions affects timing. Having an attorney early can sometimes speed resolution through cooperation.
What’s the difference between state and federal charges?
Federal charges typically involve larger amounts, multiple states, or federal programs. Federal penalties are generally more severe, and federal prosecutors have more resources. However, federal courts also have more structured sentencing guidelines that can sometimes be more predictable.
Take Action Now – Your Future Depends on It
White collar crime allegations can destroy careers, reputations, and families. But with immediate, experienced legal representation, many cases can be resolved successfully.
Don’t wait. Don’t try to handle this alone. Don’t hope it will go away.
Why Call Now?
✅ Free Consultation – No obligation, completely confidential
✅ Immediate Protection – Stop the investigation damage today
✅ Experienced Advocate – Graham has handled hundreds of criminal cases
✅ Local Knowledge – Deep understanding of Tarrant County courts
✅ Proven Results – Track record of dismissed and reduced charges
Contact Norris Legal Group Today:
📞 Phone: 817-859-8985 (Talk to someone now)
💬 Contact Form (We’ll respond immediately)
