Sugar Land Federal White Collar Crimes Lawyer

Sugar Land Federal White Collar Crimes Attorney

Investigations at the federal level are dynamic and fast-moving, often involving numerous organizations and starting way before an individual realizes they are under the microscope. If you are facing such an investigation for fraud, financial misconduct or other federal offenses, you should find a Sugar Land federal white collar crimes lawyer who has the necessary experience and strategic thinking to effectively challenge federal prosecutors.

At Greco Neyland, PC, our team of defense attorneys works with clients across the entire Sugar Land area in complicated federal white collar prosecutions and investigations, including cases with the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), the US Attorney’s Office and Secret Service.

Federal White Collar Crimes: Getting an Understanding

Generally, white collar crimes involve accusations of concealment, deceit or a violation of trust for personal or financial benefit. Despite many cases being nonviolent in nature, the consequences are harsh, especially in federal court, where sentencing standards and other penalties can increase dramatically.

In most cases, the following federal organizations are involved in such cases:

• Drug Enforcement Agency (DEA)
• IRS
• FBI
• Secret Service
• Securities and Exchange Commission (SEC)
• US Postal Inspection Service

Typically, federal prosecutors construct cases using lengthy financial records, pieces of digital evidence, statements from witnesses and documentation from investigation organizations. In 2024, the FBI reported nearly one million victims connected to over 800,000 fraud cases in the United States. In that same year, Fort Bend County saw over 200 instances of fraud, too. Such facts showcase just how crucial timely legal counsel can be.

Building a Strong Defense: Hire a Federal White Collar Crimes Lawyer

Deciding to hire a federal white collar crimes lawyer gives you representation that is capable of traversing federal processes, deliberating with prosecution, spotlighting weaknesses in methods of investigation and contesting evidence held by the government. Greco Neyland, PC, has an abundance of experience in comprehensive federal criminal defense and financial litigation, providing our clients with the ruthless representation these cases require.

Federal White Collar Crime Cases: What We Handle

Our firm’s team of Sugar Land defense attorneys covers a wide array of federal cases, such as the following:

• Mail fraud
• Wire fraud
• Securities fraud
• Healthcare fraud
• Corporate fraud
• Bank fraud
• Tax fraud/evasion

If federal officers have reached out to you, provided a subpoena or carried out a search warrant, you should not speak with them before working with an experienced Sugar Land criminal defense attorney.

Federal White Collar Crimes: The Penalties

The penalties for federal white collar crimes in Sugar Land can vary depending on the exact charge, amount of lost finances, number of those allegedly affected, the presence of a prior history or not, and whether the court identifies aggravating details.

Potential penalties can include:

• Drawn-out sentences in federal prison
• Hefty fines and payments of restitution
• Asset forfeiture
• Immigration penalties for noncitizens
• A life-long blemish on your federal felony record
• Revocation of professional licenses
• Federal probation

Most commonly, federal sentencing regulations take into account the alleged amount lost and whether there was use of sophisticated means or not, as both factors can exponentially increase consequences.

Building a Defense: Our Strategies

At Greco Neyland, PC, we examine every detail of a federal investigation to construct an evidence-based, meticulous defense to minimize penalties and keep your rights safe. 

• Contesting the government’s evidence: Complicated financial cases usually rely on digital data and documents that could be incomplete.
• Determining investigative misconduct: We study areas to identify if agents overstepped during the investigation.
• Proving lack of intent: Many federal cases require the proving of deliberate wrongdoing.
• Deliberating before indictment: In some cases, federal cases can be reduced or resolved before the formal filing of charges.
• Keeping you safe during all interrogations: We can deliberate with federal organizations on your behalf to ensure your rights and case are protected.

Experiencing a Federal Investigation: What to Expect

Typically, federal investigations can include:

• Financial audits
• Subpoenas for documents
• Search warrants
• Interviews with employees, business partners and coworkers
• Proceeding with grand juries
• Surveillance

The faster you get in touch with a Sugar Land federal white collar crimes lawyer, the better your chances of getting your desired outcome. If charged at a state level, cases like these are conducted at the Sugar Land Municipal Court, located at 1200 Highway 6 S., Sugar Land, TX 77478.

FAQs About Sugar Land, TX Federal White Collar Crimes Laws

What Is a White-Collar Crime in Texas?

In Texas, a white collar crime involves accusations of financial misconduct such as embezzlement, bribery, fraud or misleading business practices. Cases such as these usually appear in corporate or professional settings and can be charged at both the state and federal levels, depending on the case’s specifics. A defense attorney from our firm can look over your case and determine what options you have available.

What Is the Michael Morton Act in Texas?

In Texas, the Michael Morton Act requires prosecutors to disclose evidence to the defense in criminal cases. This can include statements from witnesses, police reports and other investigative materials. Passed in 2013, the act is designed to help establish total transparency and allow defense teams to diligently study the evidence as early in the process as possible.

How Do Federal White-Collar Investigations Work?

For the most part, federal white collar cases are investigated by organizations like the IRS, Secret Service or FBI, utilizing subpoenas, review of financial records and pieces of digital evidence. Such investigations can be long and drawn out and usually are gradually and quietly built over a substantial period of time before the formal filing of charges.

Can Federal White-Collar Charges Be Reduced or Resolved Without Trial in Sugar Land?

In Sugar Land, a federal crime is any crime prosecuted by the United States government instead of the state of Texas. Offenses are elevated to the federal level when they involve federal property, federal organization, interstate commerce or sophisticated financial programs. White collar crimes are usually federal, thanks to banking systems, multi-state transactions and digital correspondence.

Greco Neyland, PC: Find Your Sugar Land Federal White Collar Crimes Lawyer

If you or someone you know is facing a federal investigation or has recently been in contact with federal organizations, Greco Neyland, PC, can help keep your rights safe from the very beginning. Contact our team today to schedule your free consultation and keep your rights safe.