Texas Criminal Defense Attorney
Texas Criminal Defense Lawyer Firm Overview Attorney Profile Areas of Practice In The News Results Contact Us
Click here to learn more about Mr. Downey Click here to find out about where we are in the news Click here to read some of our results and client testimonies

Criminal Defense Lawyer in Houston for White Collar Crimes

Texas Criminal Defense Attorney

White collar crimes are generally considered nonviolent crimes that use deception, misrepresentation, or dishonesty that are committed by business professionals, entrepreneurs, or public officials through business or professional activities. No fixed definition of white collar crime exists; the term covers a wide range of criminal activities, which can be simple or complex. Examples of white collar crimes include various types of fraud, bribery, computer crimes, identity theft, embezzlement, false statements, obstruction of justice, perjury, tax crimes, bank fraud, blackmail, money laundering, counterfeiting, forgery, check kiting, and racketeering.

Fraud is a typical white collar crime which may involve many victims and millions of dollars stolen through schemes devised to defraud others out of funds, assets, or services. Investment scams such as Ponzi schemes, pyramid schemes, and work-at-home schemes are common types of investment fraud. Other fraud-related white collar crimes include bank fraud, credit card fraud, mail fraud, wire fraud, health care fraud, Medicare fraud, insurance fraud, and welfare fraud.

Investigation, Prosecution, and Defense of Texas White Collar Crime

Many of these crimes are investigated by federal law enforcement agencies, such as the FBI or the IRS and prosecuted in federal courts. The majority of these crimes are charged as felonies, punishable by state and federal prison terms, heavy fines, restitution to victims, and probation. Additional penalties in white collar crime cases may include the forfeiture of property, dissolution of a corporation, removal from office, loss of a permit or license, as well as civil penalties. Those convicted of white collar crimes may face the ruin of their careers and social standing and a future with a permanent criminal record which may forever limit employment possibilities and professional licenses.

Punishment of white collar crimes by the courts has increased in the last few years. Because of this, it is imperative to have competent and aggressive legal representation in the face of any criminal investigation or state or federal criminal charges. If you or your company is being investigated for or have been charged with any type of white collar crime, the Downey Law Firm has the legal expertise and proven track record to make a difference in your case. Our founding attorney has over 20 years of criminal defense experience.

Professional Memberships
  • National Association of Criminal Defense Lawyers
  • Texas Criminal Defense Lawyers Association
  • State Bar of Texas Criminal Justice Section
  • National College of DUI Defense
Professional Positions
  • Instructor, DWI "Top Gun" School , Texas Criminal Defense Lawyers Association

  • Faculty, State Bar of Texas Annual Advanced Criminal Law Seminar

  • Co-Chairman, Houston Police Department Crime Laboratory Serology Investigation Panel

  • Author, Instructing the Jury, 2012 State Bar of Texas Annual Advanced Criminal Law Seminar

  • Author, Subpoenaing Big Brother, 2010 TCDLA Annual Top Gun Seminar

  • Author, Picking a Skeptical Jury in A Short Amount of Time, 2008 TCDLA Annual Top Gun Seminar

  • Former Felony Prosecutor, Harris County District Attorney's Office

Click here to view our map for directions

Lawyer Website Marketing

The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

Phone: (713) 651-0400
Address: The Downey Building, 2814 Hamilton Street, Houston, Texas 77004

© 2012 All Rights Reserved.