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IBC Centre, 130 East Travis Street, Suite #425 | San Antonio, TX 78205
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Financial Crimes

San Antonio Financial Crimes Lawyer Stands Up for Your Rights

I work with you to help you defend charges of financial crimes

When you face charges for financial crimes, turn to a trusted name in criminal defense: Kevin L. Collins, P.C. I have more than 27 years of experience defending people for financial crimes, and also have plenty of experience as a prosecutor, giving me unique and valuable insights into the courtroom processes. I aggressively fight for you, allowing you to relax and focus on your life during a difficult time.

State and federal financial crimes have different penalties

The Texas Attorney General’s office emphasizes financial crimes as one of its main areas of focus. I have significant experience as a criminal defense attorney handling a wide variety of financial crimes cases. Some of these case types include:

  • Embezzlement: Embezzlement is a white collar crime that involves an employee with responsibility over corporate funds stealing money or assets from a company while covering up the evidence. Embezzlement becomes a felony if a certain amount of money is stolen.
  • Bankruptcy fraud: This fraud involves concealing assets or documents and making fraudulent claims or false statements. It is a federal crime, particularly when forms are falsified, constituting perjury.
  • Extortion: Extortion is the obtaining of money, property or services from another party through coercion, such as a threat of violence, an act of violence or blackmail. The crime does not require actually obtaining the money to be considered extortion.
  • Bid rigging: This fraud occurs when one party secretly promises a commercial contract to another, despite other parties also offering bids. It is collusion and is punishable by fines and/or imprisonment.
  • Bribery: Bribery is the use of money or other gifts to control the actions of another person.
  • Money laundering: This involves taking money gained through illegal means (such as distributing illegal drugs) and converting it into usable cash, often through a front business or enterprise. It is a felony punishable by prison time, probation and more.
  • Credit card fraud: This fraud involves using a credit card as a fraudulent fund source to obtain goods or services without paying or to obtain funds without authorization from an account. Depending on the amount of money obtained in the crime, it could be considered a felony.

Learn more about criminal defense for financial crimes charges

For more information about my financial crime defense services or to schedule an initial consultation, call Kevin L. Collins, P.C. at 210-598-8629 or contact me online. Don’t let your charges ruin your life — let me fight your battles for you in and out of court to give you a future that you can anticipate.

COVID-19 Notice
We are here to help and support you through these generally challenging times with your specific legal issues. You will be able to reach me or my staff through our main telephone numbers, and of course by email: [email protected] Phone conferences for existing and potential clients are available, as is the video conference feature through the Zoom app. Zoom may present some privacy challenges so phone conferences are preferred. Please take care of your health by following the measures recommended by the CDC, and by state and local authorities.
Firm Recognition
  • Three Best Rated
Client Reviews
  • google
    5.0/5.0

    Kevin is the best criminal defense attorney in San Antonio hands down. He fought for me and handled my federal case with the highest degree of professionalism. I am very fortunate to have had Kevin represent me because he achieved a result beyond eve...

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    Artom Bogdanovich

  • google
    5.0/5.0

    I don't think there is ever a way to thank Mr. Collins for everything he has done for my family. My husband hired him on a very difficult case. For any concern or question he and his staff were there to help, and always let us know he was on our side...

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    Samantha Montoya

  • lawyers
    5.0/5.0

    Kevin Collins is an absolute professional. He worked diligently and got me the best outcome possible in what was a very grim situation. He was always there when I needed him, just a phone call away. He was always straightforward and always kept me in...

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    Client

  • google
    5.0/5.0

    Mr. Collins was recommended by my brother, we both had the same kind of case going on... Mr. Collins was so helpfully he walk me through all this process and give me the best advice for my case I'm truly thankful with him for the time and effort he p...

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    Angel Perez

  • google
    5.0/5.0

    Mr Collins was recommended by a family member, I am extremley grateful for the results in my case. Reading all the other reviews its easy to see the kind of true professional he is. Without a doubt will be recommending him to anyone close to me that ...

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    Spencer Noe

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State of Texas v. J.T. Furnishing Alcohol to a minor dismissed after start of trial despite death caused by accident
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