Do You Need Legal Help?
Texas White-Collar Defense Lawyer
Serving the state of Texas with offices in College Station & Waco
Texas White-Collar Defense Lawyer
Serving the state of Texas with offices in College Station & Waco
Do You Need Legal Help?
Highly Recommend Craig Greening. Craig is personable and cultivated, you will feel confident next to him! Worth every penny, he is a superlative attorney. Don't rush the process, getting the deal you want takes time!
Mike D.
I just want to say how amazing your firm is. You guys know exactly what you are doing and have helped me out tremendously. Thank you so much for everything you have done and continue to do.
David B.
Maddie was polite, professional and very helpful. The group was expedient in responding to requests and I feel I'm in good hands.
Thanks guys!
Gently E.
A Legal Team You Can Count On
When you hire our team, you’re not just getting experience. You’re getting people who care. We work hard on every case because we know it matters to you. And we’ll treat your case like it’s the only one that matters. That’s how we’ve stood out from the rest.
About Us
Fifth Circuit Criminal Handbook
Written by Craig Greening – The 2025 Edition of the Fifth Circuit Criminal Handbook uses precise, straightforward language as this essential resource analyzes a multitude of topics in the context of Fifth Circuit practice, including Search and Seizure, Confessions and Other Statements, Miscellaneous Pre-Trial Issues, Criminal Offenses and much more.
Craig's Handbook gives litigators, judges, prosecutors, defense attorneys, law clerks, and paralegals clear, practical analysis tailored to the needs of a busy criminal law practitioner.
Buy on LexisNexisTexas White-Collar Defense Lawyer
If you have found this page, chances are you or someone you care about is facing criminal charges related to a white-collar crime in Texas. First, let us assure you that we at The Greening Law Group understand the stress and uncertainty you are feeling right now. The consequences of being accused of a white-collar crime can have far-reaching effects on your life, family, and future. It’s natural to feel worried about what lies ahead, but rest assured, our team is here to guide you through this challenging time.
White-collar crimes are typically non-violent offenses that involve financial gain through deceit or theft. These crimes can range from fraud to embezzlement to insider trading, and the penalties for a conviction can be severe. If you are facing charges for any of these crimes, having the right defense is crucial. Our team at The Greening Law Group is dedicated to helping clients navigate the complexities of white-collar crime charges and pursue the best possible results.
What Is a White-Collar Crime in Texas?
In Texas, white-collar crimes cover a wide range of criminal activities that primarily involve financial transactions or fraudulent activities for personal or business gain. These crimes are often carried out by individuals in positions of trust, such as business professionals, executives, or government officials. Some common white-collar crimes in Texas include fraud, embezzlement, money laundering, tax evasion, and insider trading.
Fraud involves deceptive practices intended to secure financial gain through lies or misrepresentation. Embezzlement refers to the act of stealing funds entrusted to one’s care, often by an employee or public official. Money laundering involves concealing the origins of illegally obtained money, making it appear as though it comes from a legitimate source. Tax evasion is the act of intentionally avoiding paying taxes owed to the government, and insider trading is the use of confidential company information to make financial gains in the stock market.
While these crimes may not involve physical violence, they can result in significant financial harm to victims and substantial legal penalties for offenders. In Texas, a conviction for a white-collar crime can lead to heavy fines, restitution, and even lengthy prison sentences.
Understanding The Serious Consequences
Being charged with a white-collar crime in Texas is a serious matter. Many white-collar crimes are classified as felonies, which carry long prison sentences. For example, a conviction for securities fraud or money laundering can result in up to 25 years in prison, in addition to hefty fines. Other crimes, like embezzlement, can result in up to 99 years in prison, depending on the value of the funds involved.
The financial penalties can also be severe. A defendant found guilty of a white-collar crime may be ordered to pay restitution to victims, which could involve large sums of money. Additionally, convicted individuals may face civil lawsuits, which can result in further financial obligations. For these reasons, it’s essential to seek the guidance of a qualified Texas white-collar defense lawyer to help navigate these charges and minimize the impact on your life.
Why Hire a Texas White-Collar Defense Lawyer?
If you are facing white-collar crime charges, you need a lawyer who understands the intricacies of these types of cases and can effectively defend your rights. At The Greening Law Group, we are committed to fighting for the best possible outcomes for our clients. A skilled defense lawyer will work to identify weaknesses in the prosecution’s case, challenge evidence, and build a defense strategy that may help reduce charges or even have them dismissed entirely.
Hiring a lawyer who knows how to handle white-collar crime charges can make all the difference in the outcome of your case. Our team is experienced in working with clients who are facing serious financial crime charges, and we have a proven track record of helping individuals achieve favorable outcomes. Whether through negotiation or litigation, we are ready to pursue the best possible result on your behalf.
How Can We Help You?
When you hire The Greening Law Group to defend you against white-collar crime charges, you are getting a team that will work tirelessly on your behalf. We understand that each case is unique, and we will take the time to listen to your story, understand the facts, and build a personalized defense strategy that fits your needs. Our team will ensure that your rights are protected throughout every stage of the legal process, from investigation to trial.
We will also help you understand the full scope of your case, including the potential consequences and the best strategies for reducing penalties. Whether you are looking to settle your case through negotiation or are prepared to fight for your innocence in court, we are here to guide you.
Texas Attorneys
White Collar Crime Videos
What are white-collar crimes?
What are the potential penalties someone could face if convicted of a white-collar crime?
What should someone do if they are under investigation for a white-collar crime in Texas?
What are the defenses used in white-collar crime cases?
Mistakes to Avoid After Being Arrested for a White-Collar Crime in Texas
Being arrested for a white-collar crime in Texas can be overwhelming, but it is important to stay calm and think carefully about your next steps. Many people make mistakes in the heat of the moment that can harm their case later on. If you are facing white-collar crime charges, here are some common mistakes to avoid:
Not Seeking Legal Help Immediately
One of the biggest mistakes people make after being arrested for a white-collar crime is delaying the decision to contact a lawyer. White-collar crimes often involve complex legal issues, and having the right legal guidance early on can make a significant difference in the outcome of your case. Waiting too long to speak to a lawyer could result in missed opportunities to defend yourself or build a stronger case.
At The Greening Law Group, we understand the urgency of these situations and are ready to provide you with the legal advice and support you need. We will help you understand your rights and ensure that you are fully informed about the legal process.
Talking to Authorities Without Legal Representation
Another common mistake is speaking to law enforcement or investigators without a lawyer present. While it may seem like cooperating with authorities is the right thing to do, anything you say can be used against you in court. White-collar crime cases often involve complicated financial details, and even an innocent statement could be misinterpreted or used against you.
If you are arrested for a white-collar crime in Texas, it is critical to remain silent until you have legal representation. At The Greening Law Group, we can help you navigate these difficult conversations and ensure that your rights are protected at every stage.
Failing to Preserve Important Documents
White-collar crime cases often rely on financial records, contracts, emails, and other documents. If you are arrested, it is important to preserve all relevant records and documents related to your case. Destroying or altering evidence, even unintentionally, can lead to additional criminal charges and make your defense much more difficult.
Our team at The Greening Law Group understands how to handle the complex documentation involved in white-collar crime cases. We can help you gather and preserve crucial evidence while ensuring that it is used properly to defend your case.
Misunderstanding the Legal Process
The legal process for white-collar crimes can be long and complicated. Many people, especially those unfamiliar with the criminal justice system, may not fully understand the steps involved. It is easy to become frustrated or overwhelmed and make decisions that could negatively affect the outcome of your case.
At The Greening Law Group, we guide you through every step of the legal process. We make sure you understand your rights and the potential outcomes of your case. Our goal is to ensure that you are fully informed and prepared for what lies ahead.
Frequently Asked Questions About White-Collar Crimes in Texas
If you or someone you care about has been arrested for a white-collar crime in Texas, you likely have many questions about what happens next. At The Greening Law Group, we understand the uncertainty that comes with facing criminal charges, and we are here to provide clear, reliable answers. Below are some of the most common questions we hear from clients arrested for white-collar crimes.
What is a white-collar crime?
A white-collar crime is typically a non-violent crime that involves deceit, theft, or breach of trust, usually for financial gain. Common white-collar crimes in Texas include fraud, embezzlement, insider trading, money laundering, and tax evasion. These crimes often occur in business, government, or other financial settings, and can result in serious legal penalties if convicted.
What should I do if I am arrested for a white-collar crime?
If you are arrested for a white-collar crime, the first step is to contact a Texas white-collar defense lawyer immediately. Avoid speaking to law enforcement or investigators without your lawyer present, as anything you say can be used against you. It is also important to preserve any evidence related to your case, such as documents, emails, or financial records, and refrain from altering or destroying anything that could be relevant. At The Greening Law Group, we can help guide you through the process, protect your rights, and develop a defense strategy tailored to your specific situation.
What are the penalties for white-collar crimes in Texas?
The penalties for white-collar crimes in Texas can be severe, as they are often classified as felonies. Penalties may include substantial fines, restitution to victims, and lengthy prison sentences. For example, securities fraud and money laundering convictions can result in up to 25 years in prison. Embezzlement can lead to prison terms of up to 99 years, depending on the amount involved. Each case is unique, and the exact penalty depends on various factors, including the nature of the crime, the amount of financial damage caused, and your criminal history. An experienced defense lawyer can help you understand the possible consequences and work to minimize them.
Do I need a lawyer if I am facing white-collar crime charges?
Yes, hiring a Texas white-collar defense lawyer is crucial if you are facing white-collar crime charges. These cases are often complex and require a thorough understanding of financial regulations, business practices, and criminal law. A skilled lawyer can analyze the evidence, identify weaknesses in the prosecution’s case, and help you build a strong defense strategy. At The Greening Law Group, we are committed to defending individuals facing serious criminal charges and helping them pursue the best possible outcomes.
Can I be convicted of a white-collar crime without physical evidence?
Yes, it is possible to be convicted of a white-collar crime even without physical evidence. Many white-collar crimes involve financial records, emails, or digital communications that can be used as evidence. In some cases, circumstantial evidence or testimony from witnesses may also be used to build a case. However, a conviction still requires proof beyond a reasonable doubt. This is where having an experienced lawyer can help. We will carefully review all the evidence and work to challenge the prosecution’s case, looking for flaws or weaknesses that could help your defense.
What is the process of defending a white-collar crime charge in Texas?
The process of defending a white-collar crime charge in Texas typically begins with a thorough investigation and review of the evidence. Our team will assess all relevant documents, records, and testimonies to identify any potential weaknesses in the case against you. Depending on the situation, we may pursue negotiations with the prosecution to reduce charges or seek a plea agreement. If the case goes to trial, we will present a strong defense strategy designed to cast doubt on the allegations and seek the best possible outcome. Our goal is to protect your rights and minimize the impact on your life, family, and future.
Can I settle my white-collar crime case without going to trial?
In some cases, it may be possible to resolve a white-collar crime case through negotiation or a plea agreement, which could result in reduced charges or penalties. However, every case is different, and the best approach depends on the specific circumstances. At The Greening Law Group, we will carefully evaluate your case and advise you on the best course of action. Whether through negotiation or litigation, our team is dedicated to achieving the best possible result for you.
How long does a white-collar crime case take to resolve?
The timeline for resolving a white-collar crime case in Texas can vary depending on the complexity of the charges and the amount of evidence involved. Some cases may be resolved in a matter of months, while others may take longer, especially if they go to trial. Our team at The Greening Law Group will keep you informed about the status of your case and work efficiently to move things forward. We will always act in your best interests to help resolve the case as quickly as possible while ensuring that your rights are protected.
What are my chances of avoiding prison time for a white-collar crime?
While the penalties for white-collar crimes can be severe, many individuals can avoid long prison sentences with the right defense strategy. The chances of avoiding prison time depend on factors such as the nature of the crime, the amount of money involved, your prior criminal record, and the strength of the prosecution’s case. At The Greening Law Group, we will fight to reduce penalties and pursue the best possible outcome for you, whether that means a plea deal, probation, or a reduced sentence.
Related Blogs
When a Minor Charge Turns Serious: Small Actions That Change a College Station Case Fast
At The Greening Law Group, we understand that what may initially seem like a minor [...]
16
Feb
Feb
How Holiday Parties Lead to More “Passenger Liability” Cases in College Station DWI Stops
The holiday season is synonymous with gatherings, parties, and, often, alcohol. In College Station, Texas, [...]
12
Feb
Feb
The Hidden Consequences of a First Drug Possession Charge in College Station
A first drug possession charge in College Station may seem like a small mistake, but [...]
09
Feb
Feb
Super Bowl Parties and College Station DWI Arrests: What Drivers Should Know
Super Bowl Sunday is one of the most exciting and widely celebrated days of the [...]
05
Feb
Feb
Cold Weather, Numb Hands, and Field Tests: How Winter Conditions Can Impact DWI Performance in College Station
In College Station, the cold winter months bring more than just chilly winds and frosty [...]
02
Feb
Feb
What Really Happens After Someone Fails a Field Sobriety Test in College Station
When a driver fails a field sobriety test in College Station, Texas, they may face [...]
29
Jan
Jan
Why DWI Arrests Spike After Winter Break in College Station
The winter break in College Station, Texas, is a time for celebration, reunions, and a [...]
26
Jan
Jan
How Texas Officers Decide Whether Someone Is “Impaired” During a Traffic Stop
When a driver is pulled over in Texas, law enforcement officers are trained to look [...]
22
Jan
Jan
Texas White-Collar Defense Lawyer Client Story
This client story is for educational purposes only.
Antonio had always been a hard worker. He spent years building his small business in Texas, growing it from the ground up. But one day, everything changed. He was arrested for a white-collar crime he didn’t commit. The charges were serious: fraud and embezzlement. Antonio couldn’t believe it. He had never stolen from anyone. He had always paid his employees on time and worked tirelessly to make sure his clients were satisfied. But now, he was facing the possibility of prison time. His future seemed uncertain, and fear started to creep in.
He had never been in trouble with the law before. He didn’t know what to do or where to turn. That’s when he heard about Craig Greening and The Greening Law Group. Antonio was hesitant at first—he didn’t know if a lawyer could really help someone like him—but he was out of options. He needed someone who could guide him through this nightmare.
From the moment Antonio met Craig Greening, he felt a sense of relief. Craig listened to Antonio’s side of the story without judgment. He didn’t make Antonio feel like a criminal. Instead, he saw Antonio as a person who had found himself in a difficult situation. Craig took the time to explain the legal process to Antonio, making sure he understood every step. He assured him that they would fight the charges together.
As the case moved forward, Craig worked tirelessly to gather evidence and challenge the accusations against Antonio. He knew that white-collar crimes could be complicated, but he also knew how to navigate the system and find weaknesses in the prosecution’s case. Antonio’s hope grew with every meeting with Craig. He no longer felt alone. He was no longer just facing the charges; he was facing them with a lawyer who cared about his future.
When the day of the trial finally arrived, Antonio was nervous. His entire life was on the line. But when Craig stood in front of the jury, he spoke with confidence and passion. He showed them the truth—that Antonio had been falsely accused. He presented the evidence clearly, dismantling the prosecution’s case piece by piece. By the end of the trial, it was clear: Antonio was innocent. The jury found him not guilty.
Antonio’s life changed that day. He walked out of the courthouse a free man, thanks to the tireless work of Craig Greening and The Greening Law Group. The fear that had weighed on him for months lifted. He was able to return to his business, rebuild his reputation, and move forward with his life.
Antonio’s story is just one of many. If you’ve been arrested for a white-collar crime in Texas, The Greening Law Group can help you too. Craig Greening and his team will fight for your rights, guide you through the legal process, and work to achieve the best possible outcome for your case.
Get The Help You Need Today
If you have been arrested for a white-collar crime in Texas, your future may feel uncertain, but you don’t have to face this alone. At The Greening Law Group, we understand the gravity of white-collar crime charges and the potential impact on your life, career, and family. Our team is here to provide the guidance and support you need to navigate through the legal process with confidence.
We know that when your future is on the line, having a skilled Texas White-Collar Defense Lawyer on your side makes all the difference. Whether you’re facing charges for fraud, embezzlement, money laundering, or any other white-collar crime, The Greening Law Group is dedicated to defending your rights and ensuring that you understand your options throughout the entire legal process. We believe that everyone deserves a fair chance, and we will fight tirelessly to protect your future.
Legal Consultation And Dedicated Representation
We offer legal consultations to help you understand your options and the best way to move forward. From the moment you contact us, we begin investigating your case, looking for every opportunity to build a strong defense. We will explain the legal process to you in a clear, understandable way so that you can make informed decisions about your case. Our goal is to achieve the best possible outcome for you, whether that means negotiating a favorable settlement or fighting for your innocence in court.
Our firm is dedicated to providing aggressive defense strategies designed to minimize the impact of white-collar crime charges on your life. We will explore all avenues, whether that’s negotiating a plea, pursuing a dismissal, or taking your case to trial. Our goal is to help you move forward with confidence and minimize any long-term effects that a criminal charge could have on your future.
Contact The Greening Law Group Today
If you’ve been arrested for a white-collar crime in Texas, don’t wait. The sooner you reach out to a Texas White-Collar Defense Lawyer, the better chance you have at securing the best possible outcome for your case. The Greening Law Group is here to help you navigate this difficult time. We’ll be with you every step of the way, working hard to protect your rights and secure your future.
Reach out to The Greening Law Group today for a legal consultation. Let us help you take the first step towards securing your future and work towards the best resolution for your situation.
Client Reviews
Mr. Greening, his associate and staff were all phenomenal and highly supportive during this process. Not to mention the outcome on my case was better than I could have expected! I highly recommend this practice.