White Collar Crimes in Texas
Charged with a Financial Crime? We Handle It Discreetly
White collar crimes may not involve violence—but Texas law still treats them seriously. These charges can impact your career, your reputation, and your freedom. We provide aggressive, confidential defense for fraud and financial crime cases in Houston and the greater Houston area.
Not All Crimes Involve a Weapon
But the Stakes Are Just as High
White collar offenses often involve detailed investigations, complex paperwork, and serious felony charges. Whether you’re accused of embezzlement, insurance fraud, or identity theft, these cases can result in years of prison time and permanent damage to your personal and professional life. We step in early, examine the evidence, and build a defense that’s fact-driven, strategic, and laser-focused on protecting your future.
We know what’s at stake. That’s why we prepare every case for trial, never accept lowball settlements, and go head-to-head with corporations and insurance companies to ensure our clients get the justice and compensation they deserve.
Financial Crimes in Texas
Understanding White Collar Charges
These cases often involve fraud, embezzlement, or complex financial allegations that demand a strategic, detail-oriented defense.
Credit Card or Check Fraud
This charge involves using stolen, forged, or counterfeit financial instruments to make purchases, withdraw funds, or commit fraud.
Insurance Fraud
Submitting false insurance claims or staging property losses is aggressively prosecuted and often results in felony-level consequences.
Wire Fraud or Mail Fraud
These federal offenses involve schemes carried out through electronic communications or the postal system and often carry severe penalties.
Identity Theft
Accusations of using another person’s identifying information for financial gain can lead to serious state or federal charges.
Embezzlement
Misappropriating funds from an employer, client, or business account can lead to lengthy prison sentences and restitution orders.
Money Laundering
Moving or disguising illegally obtained funds to make them appear legitimate is a serious offense that frequently involves federal prosecutors.
Corporate & Career Cases Need Careful Handling
White Collar Charges in Greater Houston
White collar cases in the greater Houston area are often investigated by special divisions within law enforcement or referred to federal agencies like the FBI or IRS. Charges may be filed in Harris County District Court or in U.S. District Court depending on the details. We’ve worked with clients across Houston’s corporate sectors, including energy, healthcare, retail, and finance.
In high-profile or career-sensitive cases, we prioritize discretion and damage control. We’ve helped clients avoid media exposure, preserve business relationships, and keep the case from affecting their license or employment. Our focus is always on protecting both your legal outcome and your reputation.
What Professionals & Business Owners Ask
White Collar Crime FAQ
Are white collar crimes always felonies?
Most white collar crimes are charged as felonies in Texas, especially if the alleged financial loss is over $2,500. However, some charges may begin as misdemeanors depending on the amount and nature of the accusation. We often negotiate to reduce felony charges to misdemeanors or seek pretrial diversion when appropriate.
Can I be charged even if no money changed hands?
Yes. In many cases, the intent to defraud or deceive is enough to trigger criminal charges—even if the scheme didn’t succeed or money was never actually stolen. That’s why it’s critical to examine the evidence closely and challenge the prosecution’s version of events before they control the narrative.
Will I go to jail for a white collar crime?
It depends on the charge, the amount involved, and your criminal history. While jail or prison is possible, we have helped many clients resolve their cases with probation, restitution agreements, or even dismissal. The earlier we get involved, the more options you’ll have for a favorable outcome.
How long does a white collar case take to resolve?
White collar investigations and cases often take longer than standard criminal charges due to the amount of documentation involved. In Houston, some cases are resolved in a few months, while others—especially federal matters—can take over a year. We keep our clients informed every step of the way and work to resolve things as efficiently as possible.
Can a white collar conviction affect my career?
Absolutely. A conviction for fraud, theft, or any financial crime can lead to job loss, loss of licensure, and long-term damage to your professional record. That’s why we fight aggressively not only to beat the charges—but to protect your career and future in the process.
