White Collar Crime
If you are facing charges in Fort Bend County for a white collar crime, your future depends on the decisions you make today. If convicted, you could face severe punishments and penalties for both felony and misdemeanor white collar crimes, including a criminal record, prison or jail sentence and large fines.
Whether you are charged with a white collar crime in Fort Bend County or Harris County, the prosecutor still has the burden to prove that you committed the crime beyond a reasonable doubt. It is the criminal defense attorney’s job to craft your best defense and work hard to prevent the prosecution from meeting their burden of proof.
Richmond, Texas White Collar Crime Lawyer
If you have been charged with a white collar crime in Fort Bend County or Harris County, contact the law offices of James G. Sullivan and Associates for a free consultation at (281) 546-6428.
White Collar Criminal Offenses in Texas
White collar crime refers to financially motivated nonviolent crime usually committed by business and government professionals. These crimes involve deception, manipulation, concealment or breach of trust. The victims of white collar crimes frequently do not realize a crime has been committed against them until months and sometimes even years later.
White collar crimes are usually considered nonviolent and illegal activities that involve deceit, manipulation, breach of trust or concealment. Often the victims of white collar crimes have been so minimally affected they don’t even realize a crime has been committed against them. The following are some of the more common white collar crimes–
FORGERY – a person can be charged with forgery under Texas Penal Code § 32.21 if he alters, makes, completes, executes or authenticates a writing with the intent to defraud or harm another person. Depending on the circumstances of the offense, this offense is punishable as a Class A misdemeanor, state jail felony or felony of the third degree.
CREDIT CARD ABUSE – a person can be charged with credit card abuse under Texas Penal Code § 32.31 if he:
This offense is usually punishable as a state jail felony; however, it is punishable as a third degree felony when it is committed against an elderly individual.
IDENTITY THEFT – a person can be charged with identity theft under Texas Penal Code § 32.51 if he obtains, possesses, transfers or uses an item of the following with the intent to harm or defraud another person–
Based on the items of information obtained, possessed, transferred or used, this offense ranges from a state jail felony to a first degree felony.
MONEY LAUNDERING — A person can be charged with money laundering under Texas Penal Code § 34.02 if he knowingly:
Based on the value of the funds, this offense ranges from a state jail felony to a first degree felony.
INSURANCE FRAUD – a person can be charged with insurance fraud under Texas Penal Code § 35.02 if he commits an act in support of a claim for payment under an insurance policy with the intent to defraud or deceive an insurer. Depending on the value of the claim, the punishment range for this offense is from a Class C misdemeanor to a felony of the first degree.
BRIBERY – a person can be charged with bribery under Texas Penal Code § 36.02 if he offers, gives, or agrees to give to another, or requests, accepts, or agrees to accept from another:
The offense is punishable as a second degree felony.
Punishment for White Collar Crime in Texas
The punishments and penalties associated with white collar crimes are listed in Texas Chapter 12 of the Texas Penal Code. However, a person may receive a more severe punishment depending on the type of white collar crime he committed and whether he has a criminal record.
A class C misdemeanor is punishable by a fine up to $500.
A Class B misdemeanor is punishable by a fine not to exceed $2,000, a jail sentence of up to 180 days, or both.
A Class A misdemeanor is punishable by a fine not to exceed $4,000, a jail sentence of up to one year, or both.
A state jail felony is punishable by a state jail sentence ranging from 180 days to two years and a fine of up to $10,000.
A felony of the third degree is punishable by a prison sentence ranging from 2 to 10 years and a fine of up to $10,000.
A felony of the second degree is punishable by a prison sentence ranging from 2 to 20 years and a fine of up to $10,000.
A felony of the first degree is punishable by a prison sentence ranging from 5 to 99 years or life and a fine up to $10,000.
James G. Sullivan and Associates | Fort Bend County White Collar Offense Attorney
Contact the law office of James G. Sullivan and Associates at (281) 546-6428 for a free phone consultation about your white collar crime charges in the Greater Houston area. James Sullivan is an experienced Houston criminal defense lawyer who will work hard and strive to get you the best result.
James Sullivan graduated from the Trial Lawyers College founded by legendary lawyer Gerry Spence and was invited to join The National Trial Lawyers, an organization composed of reputable trial lawyers. Sullivan has a proven record of defending people from all walks of life, faiths and countries in courts throughout Texas.
Contact Attorney James Sullivan if you have been charged with a white collar crime in Houston, or any of the surrounding areas in Texas, including Cypress, Katy, Spring, Pasadena, Richmond or Sugar Land.
Our Houston criminal lawyers defend clients charged with crimes in district courts and county criminal courts, including domestic violence (assault of a family member), drug possession or drug delivery, violent crimes, and juvenile delinquency.