White Collar Crime Lawyer in Houston, TX

Defending Against White Collar Crime Charges in Texas

White collar crimes can be a complex area of criminal law. Because they often take place in business settings or involve intricate financial transactions, understanding exactly what constitutes illegal conduct is not always straightforward. At The Law Offices of Jed Silverman, our white collar crime attorney in Houston, TX is highly familiar with the challenges individuals face when accused of these offenses. By scheduling a consultation with our team, you gain the information and strategic options you need to move forward with confidence and protect your future.

Schedule your consultation with our Houston white collar crime attorney by dialing (713) 597-2221 or contacting The Law Offices of Jed Silverman online.

What Is a White Collar Crime?

White collar crimes most often involve leveraging a position within a business, government office, or financial organization to conduct illegal activities. These are generally nonviolent theft crimes or fraud offenses that rely on some form of deception rather than physical force. Common examples include embezzlement, insurance fraud, tax evasion, and forgery. Accusations often arise in workplaces where individuals routinely handle money or confidential financial information.

As a major hub for finance, healthcare, and energy, Houston regularly sees federal crimes and white collar crime charges prosecuted in both state and federal courts. The city's economic diversity and large corporations mean local investigations may involve the Harris County District Attorney's Office, Houston Police Department, or federal agencies such as the FBI. If you are facing white collar allegations in Houston, you need a white collar crime lawyer who understands the significant resources prosecutors will use to build their cases and the unique procedures Houston courts may follow. Working with an attorney well-versed in Houston’s local court system can be the key to protecting your rights and achieving a fair outcome.

For instance, if a business executive is accused of using company funds for unauthorized personal expenses, that could result in embezzlement charges. Similarly, businesses accused of falsifying financial information for tax or insurance benefits might face various fraud allegations. Houston cases often involve substantial records review, forensic accounting, and in-depth investigations.

It’s important to note that in any criminal case, the burden of proof lies with the prosecution. The accused does not have to prove innocence—the state must prove each element of the accusation beyond a reasonable doubt. Proving intent is frequently a central issue in white collar crime prosecutions, and sometimes charges are rooted in what could be an honest mistake or misunderstanding. Our experienced white collar crime lawyers in Houston, TX can help you sort through the details and devise the right legal defense for your case.

In all situations, The Law Offices of Jed Silverman is committed to ensuring that you understand how relevant laws apply to your situation while building a robust defense tailored to your unique needs.

What to Expect in the Houston White Collar Crime Legal Process

If you’re accused of a white collar crime in Houston, the legal process often begins with an investigation led by local law enforcement or partnered federal agencies working with the Harris County District Attorney's Office. You might be contacted for interviews, have your business or financial records subpoenaed, or find yourself subject to a grand jury proceeding before any charges are formally filed. During investigations, even casual statements can be used as evidence, making early legal representation by a Houston white collar crime lawyer critical for preserving your rights.

Should charges move forward, your case will typically begin with arraignment at the Harris County Criminal Justice Center or another Houston court. The process may involve pre-trial hearings, negotiations, and extensive evidence review before trial. Houston courts apply Texas statutes but also follow regional procedures tailored to the local legal environment. At The Law Offices of Jed Silverman, we guide clients through each stage, clarifying local practices, court protocols, and common prosecution tactics. Our Houston white collar crime attorneys focus on proactive defense, from the very first hearing through trial, working to safeguard your rights and navigate you through the complex landscape of Houston’s legal process.

White Collar Crime Penalties & Consequences in Texas

The consequences for white collar crimes in Texas range from significant fines to lengthy prison sentences, depending on the amount of alleged loss and aggravating circumstances. The Texas Penal Code assigns penalties based on the financial harm, with higher-value offenses resulting in more severe charges. For example, financial crimes involving over $300,000 can bring a first-degree felony charge and potential penalties of 5 to 99 years’ incarceration plus substantial fines. Courts may also impose restitution, require asset forfeiture, or order community supervision in certain cases.

In Houston and Harris County, courts consider factors such as whether the defendant held a position of trust, the number of affected victims, and any prior criminal record. These aggravating elements can increase penalties substantially. At The Law Offices of Jed Silverman, our Houston white collar crime lawyers carefully review every detail to challenge the prosecution’s case, protect your rights, and pursue options such as negotiating charge reductions or seeking alternative sentencing. We are committed to minimizing the impact of a white collar crime conviction and will work to protect your freedom, reputation, and future.

Common Types of White Collar Crimes 

Our white collar crime attorneys in Houston, TX represent clients against a broad range of white collar offenses. These cases frequently involve complex statutes and procedural issues unique to Houston’s economic landscape.

• Alien smuggling
• Counterfeiting
• Credit card fraud
• Cybercrime
• Embezzlement
• Forgery
• Fraud
• Healthcare fraud
• Identity theft
• Insurance fraud
• Mail and wire fraud
• Medicare and Medicaid fraud
• Money laundering
• Mortgage and bank fraud
• RICO/racketeering

These offenses are shaped by Houston’s large industrial base, global business operations, and world-renowned healthcare district. For example, cases in the Texas Medical Center may involve Medicare or Medicaid fraud, while Houston’s energy sector can give rise to regulatory, securities, or environmental fraud matters. Local and federal prosecutors in Houston frequently work together on large-scale financial investigations, resulting in complex cases. Penalties often include felony charges, large fines, restitution, and potentially prison sentences at the Harris County Jail or federal detention centers. With so much at stake, you need a white collar crime attorney in Houston who understands these intricacies and can construct an aggressive defense based on local insight and legal proficiency.

With many white collar offenses, federal investigators could spend months or years quietly gathering evidence before bringing charges. In every scenario, having a Houston white collar crime lawyer who is aggressive, detail-oriented, and dedicated to safeguarding your rights is crucial to protecting your freedom, assets, and reputation.

Why Choose Us?

When facing white collar crime charges, it is vital to have a Houston white collar crime attorney who is proactive, thorough, and ready to provide a strong defense. At the Law Offices of Jed Silverman, we recognize the pressure and uncertainty individuals charged with fraud or financial crimes can experience, particularly when dealing with assertive law enforcement and prosecutors. Our white collar crime lawyers in Houston begin independent investigations promptly, searching for flaws or inconsistencies in the prosecution’s case and challenging evidence at every step. Even in cases where the evidence appears substantial, our focus on negotiation and creative legal strategy may allow for reduced or modified charges, especially for first-time offenders.

Securing legal representation in Houston offers distinct advantages, as understanding Harris County court protocols, local judges, and jury pools can influence both negotiations and trial outcomes. Our established relationships and reputation in Houston’s legal community allow us to provide practical advice for your unique circumstances. Early intervention from a knowledgeable white collar crime lawyer in Houston is critical, as timely action can affect outcomes regarding bail, early mitigation efforts, and plea negotiations. At The Law Offices of Jed Silverman, clear communication, dedication, and a client-focused approach define our advocacy for every client—so you always know what to expect and what actions are being taken for your defense.

Contact Our White Collar Crime Attorney in Houston Today!

Attorney Jed Silverman is a Board Certified Criminal Defense Specialist with a 10.0 Superb Avvo Rating. He was selected to Super Lawyers® and has handled thousands of cases—providing the experience and insight needed to challenge white collar crime allegations at both the state and federal level. No matter the seriousness of your charges, our Houston white collar crime attorney will use our legal knowledge and local insight to fight for your future, working to minimize disruption to your life and protect your reputation in the Houston community.

Dial (713) 597-2221 to get started on a consultation with our Houston white collar crime lawyers.

Frequently Asked Questions

What should I do if I am contacted by investigators about a white collar crime in Houston?

If you are contacted by law enforcement or investigators regarding a white collar crime allegation in Houston, do not discuss your case or provide documents before consulting a qualified white collar crime lawyer in Houston. Informal conversations may later be used as evidence in court proceedings. By securing legal advice early, you can ensure your rights are protected during questioning and develop a proactive response strategy. At The Law Offices of Jed Silverman, we respond promptly to inquiries, communicate directly with investigators on your behalf, and structure case strategies that reflect the practices of local agencies—including the Harris County District Attorney’s Office—to put you in the strongest possible position from the outset.

Can white collar crimes in Houston be prosecuted in federal or state court?

White collar crimes in Houston may be prosecuted in either state or federal court, depending on the violation and the agencies handling the case. Crimes involving interstate commerce, federal tax laws, or those discovered by federal agencies—such as the FBI, IRS, or U.S. Attorney’s Office—often move to federal court. Other matters may be tried in Harris County court under the Texas Penal Code. Understanding the difference is important because federal cases typically involve stricter sentencing and more complex procedures. The attorneys at The Law Offices of Jed Silverman have substantial experience in both federal and Texas state courts in Houston and will guide you through the appropriate legal process for your specific charges.

How does the legal process for white collar crimes differ in Houston?

In Houston, the legal process for white collar crime cases is influenced by the volume of local business, the presence of a robust law enforcement community, and the unique protocols at the Harris County Criminal Justice Center. After an allegation, investigations may involve multiple agencies—from the Houston Police Department to federal investigators—and the pretrial phase can be particularly complex. Following indictment, the case moves through arraignment, discovery, motion hearings, negotiations, and, if necessary, trial. Houston judges adhere to strict dockets and expect both prosecution and defense to be well prepared. Because Houston’s legal community is highly interconnected, local relationships, court customs, and legal strategies matter. At The Law Offices of Jed Silverman, we help clients navigate the realities of the Houston court system, maintain open communication, and leverage our longstanding relationships to advocate for positive outcomes and protect your interests at every stage.

Call The Law Offices of Jed Silverman today at (713) 597-2221 or contact us online to schedule a meeting with our white collar crime attorneys in Houston!