Katy Federal White Collar Crimes Lawyer

Katy Federal White Collar Crimes Attorney

Federal white collar cases often begin with subpoenas, target letters, or visits from federal agents. By the time a criminal complaint or indictment is filed, the government has likely been working on a case for months or years. That is why early, aggressive representation is so important. A Katy federal white collar crimes lawyer at Greco Neyland, PC can help.

About Greco Neyland, PC

Greco Neyland, PC is a Houston criminal defense firm founded by former Harris County prosecutors Jeff Greco and Dustan Neyland. After spending years prosecuting misdemeanor and felony cases ranging from theft to capital murder, the two decided to change sides and help people who are facing criminal charges in Texas.

Our firm maintains trial readiness while delivering professional legal knowledge and personalized attention to each client. At Greco Neyland, PC, when we say we will fight for you, it means preparation, pressure, and an unrelenting focus on protecting your future.

Understanding Federal White Collar Crimes

Federal white collar crimes involve allegations of financial misconduct, fraud, or abuse of trust. They are prosecuted by the federal government under federal white collar crime laws.

Federal white collar crimes are handled by the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), the Drug Enforcement Administration (DEA), the U.S. Securities and Exchange Commission (SEC), and the U.S. Department of Justice (DOJ).

In these cases, the government is not just seeking a conviction; it is seeking leverage. Cooperation is often encouraged through early and frequent pressure.

Examples of Federal White Collar Crimes Cases

Federal white collar cases are different from other crimes in that they rarely involve allegations of physical violence. Instead, federal white collar crimes are typically centered on financial misdeeds, fraud, or breach of trust.

These cases can be complex and often involve large amounts of evidence. Federal white collar cases are heavily document-driven. Common federal white collar crimes include:

• Wire fraud and mail fraud, which use electronic or mailed communications to further an alleged scheme.
• Money laundering, which involves concealing or transferring allegedly illegal funds
• Bank fraud, which involves making false statements to obtain a loan or credit
• Tax crimes, which involve evading taxes or filing false tax returns
• Healthcare fraud, including submitting inaccurate claims or billing government programs improperly
• Securities and investment fraud, which involves misrepresenting information to investors

White collar crimes often focus on a person’s intent, and as such, effective legal representation is key.

Federal prosecutions are constant and diverse. Federal authorities prosecuted 389 new cases of white collar crime nationwide in June 2025. The U.S. District Courts charged 351 defendants in new cases related to these issues. Additionally, 23 more defendants had their cases transferred from magistrate courts to U.S. district courts following the filing of an indictment or information.

Defense Strategies

White collar crimes rely on large amounts of evidence and documentation. Prosecutors like to make these cases seem straightforward. However, they involve nuance, context, and interpretation of intent. Defense strategies in federal white collar cases often include:

• Negating intent and/or knowledge of the crime
• Demonstrating erroneous financial assumptions
• Identifying lawful business justifications
• Attacking overbroad conspiracy charges
• Suppressing illegally obtained evidence

Federal white collar cases arising in Katy, Texas, are typically heard in the United States District Court for the Southern District of Texas. The US District Court for the Southern District of Texas is located at 515 Rusk Street, Houston, TX 77002. Federal court has strict procedural rules, aggressive timelines, and little room for error. It is a world apart from the state court.

Hire a Federal White Collar Crimes Lawyer

When you hire a federal white collar crimes lawyer from Greco Neyland, PC, you are not just hiring lawyers; you are hiring an entire team with proven trial experience and a record of success. Every federal case is different, but the stakes are always high.

Your freedom, your reputation, and your livelihood deserve a Katy federal white collar crimes attorney with experience and action. A lawyer can fight for minimized penalties or to have your case dismissed altogether.

FAQs About Katy, TX Federal White Collar Crimes Laws

What Is Considered a Federal White Collar Crime?

Federal white collar crimes typically cover non-violent crimes, usually involving fraud, financial crime, or breach of trust. These crimes are offenses against the United States federal government. These often include wire fraud, bank fraud, health care fraud, money laundering, tax crimes, and conspiracy, among others. Federal agencies investigate these claims as opposed to state prosecutors. They are usually prosecuted in the U.S. District Court.

How Are Federal White Collar Crimes Investigated in Katy?

In Katy, Federal white collar crime investigations can be secretive. They may not be brought to trial for months or even years. Federal agencies can use subpoenas, tax and financial audits and reviews, wiretaps, and interviews to determine whether to bring federal charges. In fact, most people do not know they are targets until they receive a subpoena or a visit from federal agents, so early intervention with legal representation is vital.

What Are the Penalties for Federal White Collar Crimes in Katy?

Federal white collar crime penalties in Katy include prison time, fines, restitution, forfeiture, and supervised release. Federal sentencing guidelines take into account the amount of loss, the number of victims, and other allegations of sophistication. Even if the person is a first-time offender, they can encounter significant legal repercussions based on the particular charge they face.

What Should I Do If Federal Agents Contact Me Regarding a White Collar Crime in Texas?

If you are contacted by federal agents regarding a white collar crime in Texas, do not give any statements or documents without first talking to a lawyer. Agents may try to appear casual or helpful, but anything you say can be used against you. Politely refuse to answer questions and immediately contact an experienced federal white collar crimes lawyer to protect your rights. A lawyer can advise you on what to do next.

Contact Greco Neyland, PC

If you have been charged with a federal white collar crime, do not panic. An attorney at Greco Neyland, PC can help. Contact us immediately for a free consultation.