Harris County White Collar Crimes Laws and Penalties

Harris County’s white collar crimes laws and penalties are among the toughest in Texas, reflecting how seriously prosecutors treat financial misconduct. White collar crimes may not involve physical violence, but they carry severe consequences under both state and federal law. These offenses are typically prosecuted for their financial impact and breach of trust.

White collar crimes in Texas are punishable by high fines, restitution, and sometimes lengthy prison time based on the amount of money or property in question. As the majority of these crimes leave an elaborate paper trail and generally include electronic evidence and government investigations, these cases demand an experienced white collar crimes defense attorney.

It is important to learn more about the laws and penalties surrounding white collar crimes in Harris County to protect your rights and develop a strong defense against harsh prosecution.

Hire a White Collar Crime Lawyer

The lawyers at Greco Neyland, P.C. have a long history of successfully defending clients charged with financial and corporate crime in Harris County and throughout Texas. Our trial attorneys are former prosecutors who have handled thousands of white collar cases both in and out of court.

We have experience with all types of fraud, embezzlement, and money laundering cases. Our firm takes a methodical approach to each case and aggressively advocates for results.

How Texas Defines White Collar Crimes

Penalties & Texas Trends for White Collar Offenses

White collar crimes have significant penalties associated with them in Harris County, based on the degree of the offense. Offenses such as forgery under §32.21 are classified as Class A misdemeanors but can be elevated to felonies when the associated value or harm is substantial. Offenses like fraudulent use of identifying information under §32.51 are always a felony in Texas, with the exact classification depending on the dollar amount involved.

According to the Texas Department of Public Safety’s 2023 Crime in Texas Report, there were 1,549.5 larceny-theft offenses per 100,000 residents statewide, making white collar crimes, such as fraud and larceny, among the most frequently reported offenses in Texas. This data reflects how aggressively prosecutors pursue financial crimes and the importance of effective white collar defense.

Real Consequences & Local Impact in Harris County

In Harris County, a white collar conviction carries consequences that go far beyond possible jail time or a fine. State or federal prosecution could mean court-ordered restitution, asset forfeiture, and/or loss of your professional license as an accountant, attorney, real estate broker, etc. Harris County court records also show up in background checks and can impact your employment, contracts, and bonding opportunities.

If convicted in a federal court, you could face an enhanced term of imprisonment as per the U.S. Sentencing Guidelines. Additionally, you may be sentenced to a term of supervised release and be required to pay a substantial fine. Your personal and business relationships can be permanently damaged.

The Importance of Federal Experience and Local Advocacy

If you have been charged with a federal white collar crime in Kingwood, your case will be filed in the U.S. District Court for the Southern District of Texas (Houston Division). It is to your benefit to have an attorney who is well-versed in the federal system, as well as in the local courts, judges, and prosecutors.

A local attorney offers you this unique perspective with decades of federal trial experience, coupled with a working knowledge of the Houston area judges and prosecutors. They can provide personal attention, aggressive representation, and strategic negotiation customized to your individual charges. Let our team of attorneys provide you with a nationally and locally aware defense.

FAQs

What Are Considered White Collar Crimes in Harris County?

White collar crimes in Harris County are nonviolent financial crimes, including fraud, embezzlement, forgery, credit card abuse, bribery, and identity theft, among others. The vast majority of these offenses are prosecuted under Texas Penal Code Chapter 32 for their financial or deceptive intent, rather than for any potential or actual physical injury.

Due to the typically complex nature of white-collar crime cases, defendants frequently face multiple counts or overlapping state and federal charges.

What Determines Whether a White Collar Crime Is a Misdemeanor or a Felony in Harris County?

Whether a white collar crime is charged as a misdemeanor or a felony in Harris County depends on the value of the money or property, the nature of the offense, and prior convictions. In Texas, theft or fraud of less than $2,500 is generally a misdemeanor offense. Higher value cases or those involving government programs or vulnerable victims can be felony charges with more serious penalties.

Can Federal Authorities Get Involved in a Harris County White Collar Case?

Yes, a federal agency may get involved if the case extends beyond Harris County, such as crossing state lines, affecting federal programs, or involving interstate commerce. The FBI, IRS, or Department of Justice may investigate cases like large-scale fraud or money laundering. Federal court penalties and sentencing guidelines are much more severe and require an experienced federal defense lawyer.

How Can a Harris County White Collar Crimes Lawyer Help Me?

A Harris County white collar crimes lawyer can assist by examining financial evidence, finding holes in the prosecution’s case, and crafting a defense strategy. If you hire a white collar crime lawyer, they can negotiate with prosecutors for reduced charges or diversion programs, represent you at hearings or trial, and protect your rights during investigations. Engaging a skilled defense attorney early on can often make the difference between conviction and case dismissal.

Contact a White Collar Crimes Lawyer Today

White collar crime allegations in Harris County can threaten your reputation, your career, and your freedom. At Greco Neyland, P.C., our lawyers are experienced in the white collar crime investigation process and the aggressive nature of state and federal prosecutors.

Our skilled defense team can fight hard for you through a thorough investigation of your case and by utilizing rigorous legal research and developing a tailored defense strategy based on years of courtroom experience. Call us today to schedule your confidential consultation with a seasoned Harris County white collar crimes attorney from Greco Neyland, P.C. and begin building your most effective defense.