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Waco Money Laundering Attorney
Serving the state of Texas with offices in College Station & Waco
Serving the state of Texas with offices in College Station & Waco







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
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 LexisNexisIf you’ve found this page, you may be feeling a range of emotions after being arrested for a crime in Waco, TX. We understand how overwhelming this situation can be. Our team at The Greening Law Group is here to offer compassionate legal support and guide you through the difficult journey ahead. Facing federal charges is a serious matter, and we want you to know that we are committed to helping you achieve the best possible results.
Federal crimes are offenses that violate laws set forth by the federal government. These crimes carry severe penalties, and depending on the charge, you could face time in federal prison, heavy fines, or both. In Waco, TX, some common federal charges include drug trafficking, white-collar crimes such as money laundering, fraud, embezzlement, and firearms violations.
A conviction for a federal crime can dramatically impact your life, and the consequences are far more significant than for state charges. For example, a conviction for drug trafficking could result in a sentence of several years in prison. Money laundering, which often involves moving illegal money through financial institutions, is another federal charge that could carry heavy penalties depending on the amount of money involved.
When facing a federal charge like money laundering, it’s essential to have a knowledgeable Waco Money Laundering Attorney by your side. Navigating federal criminal charges requires an understanding of both federal law and the legal system. A skilled attorney can work to build a defense tailored to your case and ensure that your rights are protected.
At The Greening Law Group, we understand the weight of federal charges. We approach each case with empathy and focus on obtaining the best possible outcome for you. Whether through negotiation, challenging evidence, or representation in court, our team is committed to providing you with strong legal support every step of the way.
The impact of federal criminal charges extends beyond potential jail time. A conviction can affect your professional career, personal life, and future opportunities. For instance, a money laundering conviction can leave a permanent mark on your criminal record, making it difficult to secure employment or gain approval for loans or housing. Additionally, you could face asset forfeiture, where the government may seize property believed to be tied to criminal activity.
While these consequences are serious, it’s important to remember that being arrested does not mean you are automatically guilty. Having a strong defense is crucial to protect your rights. A Waco Money Laundering Attorney from The Greening Law Group can help you fight the charges and work to secure the most favorable result for you.
A strong legal defense can make all the difference in your case. It’s essential to challenge the evidence presented against you and examine all aspects of the arrest, investigation, and charges. In federal cases, it is also critical to understand the prosecution’s case strategy and anticipate their arguments.
One of the primary goals of an experienced Waco Money Laundering Attorney is to find weaknesses in the prosecution’s case. If we uncover errors in how evidence was collected or mishandled, it could lead to the dismissal of charges. Additionally, if there’s a possibility to negotiate a plea deal that reduces the severity of the charge, we can help you explore that option.
The Federal Bureau of Prisons reports that the average sentence for federal criminal convictions has risen in recent years, particularly for drug-related and white-collar crimes. The number of people incarcerated for money laundering crimes alone has increased by nearly 50% over the past decade, showing that the federal government takes these charges seriously.
However, these statistics also highlight that not all cases end in a conviction or lengthy sentence. In fact, many individuals arrested for federal crimes successfully fight their charges with the help of a skilled attorney. At The Greening Law Group, we are committed to working hard on your behalf to ensure that you get the best possible result.
We know that dealing with criminal charges is one of the most stressful experiences you can face. Our team at The Greening Law Group is dedicated to helping people in Waco, TX, who are struggling with federal charges like money laundering. With our empathetic approach, we are here to listen to your story, answer your questions, and provide you with the guidance you need to move forward.
How does the plea bargaining process work in federal cases?
What are the most important steps for a person facing federal charges to take early?
If you or a loved one has been arrested for a crime in Waco, TX, it’s normal to feel overwhelmed and unsure about what to do next. The choices you make after your arrest can significantly impact the outcome of your case. At The Greening Law Group, we are here to guide you through this difficult time and help you avoid common mistakes that could harm your chances of a successful defense.
One of the biggest mistakes people make after an arrest is talking to the police without an attorney present. Anything you say can be used against you in court, even if you don’t think it’s important. Police officers are trained to ask questions that might seem innocent, but they can be used to build a case against you. It’s always best to remain silent and wait for your Waco Money Laundering Attorney to arrive. Our legal team can ensure that your rights are protected and that you do not accidentally make a statement that could harm your case.
Another common mistake is assuming that you fully understand the charges against you. Federal crimes like money laundering can be complicated, and the law is always changing. Without proper legal counsel, it’s easy to misinterpret what you’re up against. If you don’t fully understand the charges, you might make decisions that hurt your defense. At The Greening Law Group, we will clearly explain the charges against you and provide you with the information you need to make informed decisions about your case.
The earlier you get legal help, the better your chances of a successful outcome. Some people delay contacting an attorney, thinking they can handle the situation on their own or that things will “blow over.” Unfortunately, delays can harm your defense, especially in complex federal cases like money laundering. Investigations can move quickly, and evidence may be lost or damaged over time. The sooner you have a Waco Money Laundering Attorney on your side, the sooner we can start working on your defense and protect your rights.
When you’re arrested, it’s easy to feel like there’s nothing that can be done. However, it’s important not to ignore any evidence that could help your case or dismiss possible defenses. Many people make the mistake of thinking that if the police have evidence, they’re automatically guilty. But there are often mistakes in the investigation process or flaws in the evidence. A skilled attorney will examine every detail of your case to uncover any weaknesses that could work in your favor.
If you or a loved one has been arrested for a crime in Waco, TX, it’s normal to have many questions about the legal process and what comes next. At The Greening Law Group, we are here to provide the answers you need to navigate this difficult time. Below are some of the most common questions people have after an arrest, along with helpful answers.
If you’ve been arrested, the first thing to do is remain calm. You have the right to remain silent, and it’s important to exercise that right until you have spoken with an attorney. Do not answer any questions or make any statements to the police without your attorney present. Contact a Waco Money Laundering Attorney as soon as possible to ensure that your rights are protected.
It’s always best to hire an attorney as soon as possible after an arrest. The earlier your attorney can get involved, the better your chances are of building a strong defense. Delaying legal representation could hurt your case, as important evidence may be lost, or investigations may progress without your knowledge. A Waco Money Laundering Attorney can help you understand the charges, advise you on your next steps, and help protect your future.
After an arrest, you will typically be booked into jail and then either released on bail or held until your arraignment. At your arraignment, you will be formally charged, and a plea will be entered. Depending on the charge, the court may set a bail amount, and you can either post bail or remain in custody. If you have been arrested for a serious crime, such as money laundering, having an attorney by your side is crucial during this stage to help you understand your options and the legal process.
No, you are not required to speak with the police after your arrest. In fact, it is generally best to exercise your right to remain silent and request an attorney. Anything you say to the police can be used against you in court, even if you don’t think it’s important. Your attorney can speak to law enforcement on your behalf and protect your interests during the questioning process. Understand your right to remain silent.
While every case is unique, there may be circumstances where your charges can be reduced or dismissed. A Waco Money Laundering Attorney will review the evidence, investigate the case, and determine whether there are any weaknesses in the prosecution’s argument. If there is insufficient evidence or if your rights were violated during the investigation or arrest, your attorney may be able to get the charges dismissed.
State charges are violations of Texas state law, while federal charges involve violations of U.S. federal law. Federal crimes, such as money laundering, can carry more severe penalties, including longer prison sentences and higher fines. Federal cases are usually more complex, and it’s crucial to have a knowledgeable Waco Money Laundering Attorney who understands federal law to defend you.
The penalties you could face depend on the crime you’ve been charged with. For example, money laundering is a serious federal offense that could result in significant prison time and fines. The exact sentence will depend on factors such as the amount of money involved, the severity of the crime, and any prior criminal history. A Waco Money Laundering Attorney can help explain the potential penalties in your specific case and work toward minimizing them.
If you’re innocent of the crime you’ve been charged with, it’s still important to have legal representation. Your Waco Money Laundering Attorney will help protect your rights and work toward proving your innocence. An attorney can challenge the evidence, investigate your case thoroughly, and ensure that your defense is heard in court.
At The Greening Law Group, we understand that the cost of hiring an attorney is an important consideration. We offer consultations to discuss your case and explain the potential costs involved. Many clients find that investing in experienced legal representation is worth it when it comes to securing the best possible outcome for their case. We can discuss payment options and ensure you understand the cost structure before moving forward.
This client story is for educational purposes only.
Katherine had always prided herself on living a straightforward, honest life. A resident of Waco, TX, she spent her days working as a small business owner, taking care of her community, and making sure her family was provided for. But one morning, everything came crashing down. Katherine was arrested for a federal crime—money laundering. The shock was overwhelming. She couldn’t understand how she could be in this position. She had always stayed on the right side of the law, yet somehow, she found herself caught in a situation that threatened to tear apart everything she had built.
The fear of what lay ahead consumed her. Katherine had no idea how to navigate the complexities of federal charges. The thought of facing years in prison and losing her business made her feel helpless. The feeling of uncertainty weighed heavily on her as she sat in her home, unsure of what to do next.
That’s when she found The Greening Law Group.
Katherine reached out to Craig Greening, a Waco Money Laundering Attorney, and immediately felt a sense of relief. Craig’s approach wasn’t like any other attorney she had spoken to. He didn’t just see her as another case—he listened. He took the time to understand her story and the real person behind the charges.
“Don’t worry, Katherine,” Craig reassured her during their first meeting. “We’re going to fight this together. You have rights, and we’re going to make sure they’re protected.”
With Craig’s guidance, Katherine began to feel a glimmer of hope. Craig didn’t sugarcoat things—he explained how serious the situation was, but he also made it clear that there were avenues they could explore to fight the charges. Craig immediately got to work, reviewing every piece of evidence and ensuring no detail was overlooked. Katherine felt like she was no longer alone, and for the first time since her arrest, she felt like someone was truly fighting for her future.
As the trial approached, Katherine’s anxiety was still there, but Craig’s constant reassurance kept her grounded. He explained each step of the legal process in simple terms, making sure she knew what to expect at every turn. When the trial finally arrived, Katherine walked into the courtroom with the confidence that only comes from knowing that you have a dedicated and capable attorney in your corner.
The prosecution tried to paint Katherine as guilty, using the evidence they had to make their case. But Craig was ready. He carefully dismantled their arguments, showing the jury how the evidence didn’t support the charges against her. He pointed out the inconsistencies in the case and presented the truth clearly, proving that Katherine was not guilty.
After what felt like an eternity, the jury returned their verdict: not guilty.
Katherine could hardly believe it. She was free. All the stress, the sleepless nights, and the uncertainty had finally come to an end. She was able to return to her business, her family, and the life she had worked so hard to build.
“I will forever be grateful to Craig and The Greening Law Group,” Katherine said, her voice filled with emotion. “They didn’t just help me with a legal case—they helped me get my life back. Craig didn’t just fight for me in the courtroom, he fought for my future.”
Being arrested for a crime is an incredibly stressful and confusing experience. If you’ve been arrested for a federal crime such as money laundering in Waco, TX, it’s important to act quickly and get the legal help you need. At The Greening Law Group, we understand the anxiety and uncertainty you may be feeling right now, and we are here to help guide you through this challenging time.
Our team, led by a dedicated Waco Money Laundering Attorney, is committed to working hard on your behalf to achieve the best possible outcome for your case. We offer legal consultations to discuss your situation and answer any questions you may have about your legal rights and the next steps. During your consultation, we’ll listen to your story, explain the charges you’re facing, and begin working on a plan to defend you.
At The Greening Law Group, we believe that everyone deserves a fair chance, and we will do everything we can to protect your future. Whether it’s negotiating for a reduced sentence or fighting for a dismissal of charges, we are here to help you every step of the way.
Don’t face federal charges alone. Contact The Greening Law Group today to schedule your legal consultation. Let us take the first step toward securing a better future for you.
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