Corporate Crime

Houston Corporate Crime Defense Attorneys

Have you been charged with a corporate crime or white-collar offense in Texas? At Looney Smith Conrad & Hefti P.C., we bring decades of courtroom experience to the defense of professionals and corporations facing complex criminal allegations. Having tried 60 criminal jury trials with zero final convictions between 1995 and 2024, trial attorney Paul Looney and our defense team understand what it takes to protect your career, freedom, and reputation.

Call (281) 597-8818 for a consultation today!

What Is a Corporate Crime?

Corporate crime, commonly known as white-collar crime, typically involves acts of deceit, concealment, or violation of trust for financial gain—not violence or physical force. These crimes are often committed by business executives, employees, or entities in positions of power or trust. Offenses may include everything from embezzlement and money laundering to securities fraud and regulatory violations.

Unlike other types of crimes, corporate offenses can be harder to detect. Losses may not be immediately obvious, and complex paper trails or digital footprints often conceal the true nature of the misconduct. Additionally, even legitimate business failures may be misconstrued as criminal intent without proper legal representation.

Types of Corporate and White-Collar Crimes

  • Fraud

    Fraud is the intentional misrepresentation of information for financial benefit. Whether it involves investors, customers, or financial institutions, fraud cases hinge on the prosecution’s ability to prove intent to deceive. We defend against all forms of fraud, including mail fraud, wire fraud, healthcare fraud, and securities fraud.

  • Bribery and Extortion

    Offering, giving, receiving, or soliciting something of value to influence official actions is bribery. Extortion, by contrast, involves obtaining something of value through coercion. These offenses often implicate public officials or corporate officers and demand a meticulous legal strategy.

  • Money Laundering

    Money laundering disguises proceeds from illegal activity by funneling them through legitimate business channels. Prosecutors aggressively pursue these cases, often linking them to drug trafficking or organized crime. Our team understands how to challenge the government's financial tracing and intent-based evidence.

  • Perjury and Obstruction of Justice

    Obstruction-related charges can arise even during the course of an investigation. If you're accused of perjury, witness tampering, or making false statements, it's essential to act quickly to prevent compounding legal exposure.

  • Computer and Cyber Crimes

    Cybercrime continues to evolve. Offenses include hacking, identity theft, and computer-based fraud. We have the technical understanding and legal insight to navigate these complex digital investigations.

  • Regulatory and Tax Violations

    Failing to comply with government regulations—whether environmental, financial, or tax-related—can result in both civil and criminal penalties. These often include strict liability offenses, meaning intent may not be required. Our firm defends professionals and corporations in IRS audits, SEC actions, and regulatory proceedings.

Why Choose Looney Smith Conrad & Hefti P.C.?

When your freedom, livelihood, and reputation are on the line, you need a legal team with the courtroom experience to fight back. At Looney Smith Conrad & Hefti P.C., we don’t back down. We approach every case with diligence, discretion, and a relentless pursuit of justice.

We understand what’s at stake. Our goal is not only to protect your legal rights but to preserve your future.

Related Practice Areas

Many white-collar cases overlap with other areas of criminal defense. Learn more about:

Contact Our Houston Corporate Crime Defense Attorneys

If you’re under investigation or have been charged with a corporate crime, timing is critical. We serve clients throughout Houston, the State of Texas, and across the United States. Let us help you defend your name and protect your future.