White Collar Crime

Houston White Collar Crime Defense Attorneys

Facing white collar crime charges can be overwhelming and career-destroying. These non-violent but high-stakes financial crimes are aggressively prosecuted and can lead to prison time, massive fines, and permanent reputational damage.

At Looney Smith Conrad & Hefti P.C., our defense team—led by trial attorney Paul Looney, who built a winning streak of 60 criminal jury trials with zero final convictions between 1995 and 2024—is trusted across Texas and the U.S. for high-level white collar criminal defense. We understand the financial complexity of these cases and deliver aggressive legal strategies to protect your rights and future.

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

What Are White Collar Crimes?

White collar crimes refer to financially motivated, non-violent offenses typically committed by individuals in positions of trust or during the course of legitimate business activities. These crimes are often complex, involving layers of documentation, electronic trails, and regulatory violations.

Common types of white collar crimes include:

Whether you’re an executive, accountant, broker, or small business owner, if you’ve been accused of manipulating finances or abusing trust, your liberty and livelihood are on the line.

Federal White Collar Crime Defense

Most white collar offenses are prosecuted at the federal level, where prosecutors have unlimited resources, years to build a case, and access to agencies like the FBI, IRS, SEC, or DOJ.

Federal courts operate differently than state courts and impose severe penalties including mandatory prison sentences. If you’re under investigation—even before charges are filed—you need to act fast.

Our attorneys are skilled in federal court proceedings, federal sentencing guidelines, plea negotiations, and pre-indictment representation.

Examples of White Collar Schemes We Defend

We handle complex white collar cases including but not limited to:

Possible Penalties for White Collar Crimes

Depending on the charge and amount of financial loss involved, penalties can include:

Even without a conviction, an investigation or arrest for a white collar crime can permanently damage your reputation, professional standing, and family life.

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

No matter what kind of white-collar crime allegation you face, your best defense begins with an experienced trial attorney.

We don’t just prepare to negotiate – we prepare to win in court.

Defend Yourself Early and Decisively

White collar investigations are often lengthy and complex, but that also means your defense can start early. If you’re under investigation, don’t wait for charges to be filed. 

We represent clients at every stage of the legal process:

  • Grand Jury Investigations
  • Pre-indictment Negotiations
  • Trial Representation
  • Appeals & Post-Conviction Relief
  • Asset Forfeiture & Restitution Defense

Contact Our Houston White Collar Crime Lawyers Today

Don’t let a mistake, misunderstanding, or false accusation ruin your life or career.  

Looney Smith Conrad & Hefti P.C. – Fierce Defense. Proven Results. Trusted Nationwide.