Houston White-Collar Crimes Attorney
“Are you facing allegations of fraud, embezzlement, insider trading, or other financially motivated crimes? Our Houston white-collar crimes lawyer fights aggressively to protect your rights, freedom, and professional future.”
I was referred to Chuck from a friend after having a car accident and he took such great care of myself & my husband. Communication was on point throughout the entire process and he over exceeded our expectations. HIGHLY RECOMMEND! Thank you Chuck!
Where Real White-Collar Crime Cases Meet Relentless Advocacy
At Egbuonu Law, we don’t just handle charges — we defend real people whose careers, assets, and reputations are on the line. Here’s what sets us apart:
We Build Strategy, Not Just Cases
Every white-collar case is unique. We develop a customized, evidence-based defense strategy to challenge allegations, minimize penalties, and protect your personal and professional life.
We Understand the Human Cost
White-collar charges can affect every aspect of life — finances, reputation, and peace of mind. We treat every client with empathy, respect, and steadfast commitment to their defense.
We Turn Complexity Into Clarity
White-collar criminal law involves complex financial, corporate, and regulatory rules. We break down the process, explaining your rights, legal options, and next steps so you always know where you stand.
We Fight for Results That Last
Whether through pre-trial negotiations, plea agreements, or courtroom litigation, our goal is outcomes that protect your freedom, mitigate fines, and preserve your career and reputation.
Justice doesn’t wait — and neither do we.
Every case at Egbuonu Law starts with one mindset — we’re ready for trial. That preparation gives us leverage long before we ever step into a courtroom.
Clients trust us because we keep them informed, not guessing. They know their lawyer is in the fight with them, not behind a desk.
And when it’s time to act, we go on offense — pushing harder, arguing sharper, and refusing to back down. That’s how we’ve secured dismissals, acquittals, and life-changing settlements across Houston.
Types of White-Collar Crimes We Handle
White-collar crimes are non-violent, financially motivated offenses usually committed by business professionals, executives, or government officials. These crimes can have severe legal and financial consequences, and our Houston white-collar crime lawyers guide clients through investigations, negotiations, and trials.
Fraud
Fraud involves intentionally deceiving someone to gain money, property, or a business advantage. Common examples include credit card fraud, insurance fraud, and investment scams. Our lawyers analyze evidence, identify defenses, and work to reduce or dismiss charges.
Embezzlement
Embezzlement occurs when someone misappropriates funds or property entrusted to them, often in corporate or fiduciary roles. This can involve diverting money, falsifying records, or unauthorized transfers. We help clients defend against allegations and protect their personal and professional interests.
Insider Trading
Insider trading happens when non-public information is used to make financial gains in the stock market. These cases are prosecuted under both state and federal law. Our attorneys investigate evidence, challenge procedural errors, and advocate for the best possible outcomes.
Bribery and Corruption
Bribery involves offering, giving, or receiving something of value to influence an official act or business decision. Corruption cases can include kickbacks, bid-rigging, or government contract manipulation. We guide clients through complex investigations and defend against criminal and civil liabilities.
Identity Theft
Identity theft occurs when someone unlawfully uses another person’s personal information for financial gain. This can include credit card fraud, tax evasion, or account takeovers. Our lawyers work to protect clients’ rights, challenge evidence, and mitigate legal consequences.
Tax Evasion
Tax evasion involves illegally avoiding taxes owed to federal or state authorities. These cases can lead to fines, penalties, and potential imprisonment. Our attorneys assist clients in audits, negotiations, and court defense to resolve matters efficiently.
Money Laundering
Money laundering is the process of concealing the origins of illegally obtained funds. These crimes are often linked to organized crime, fraud, or corruption. We help clients navigate investigations and defend against prosecution under federal and state statutes.
What is White-Collar Crimes Law?
White-collar crime in Houston involves non-violent, financially motivated offenses like fraud, embezzlement, bribery, insider trading, identity theft, and tax evasion. These crimes are governed under the Texas Penal Code, Chapters 32–35, which cover theft, fraud, and related offenses. Federal laws, including the Sarbanes-Oxley Act and Mail and Wire Fraud statutes, also apply. White-collar crimes lawyers in Houston guide clients through investigations, indictments, and trials, analyze financial records, identify defenses, negotiate with prosecutors, and represent clients in court, aiming to minimize penalties and protect reputations while ensuring understanding of legal rights and options.
Do You Have a Case?
What Does a White-Collar Crimes Lawyer Do?
A white-collar crimes attorney in Houston advocates for individuals or businesses accused of financial crimes. They investigate allegations, gather and review evidence, identify procedural or legal defenses, and challenge the prosecution’s case. Lawyers advise on pre-trial negotiations, plea deals, or trial strategy and represent clients in court. They work to protect clients from excessive fines, imprisonment, and collateral consequences such as reputational damage or business loss, ensuring that the client’s rights and interests are vigorously defended.
When Do You Need a White-Collar Crimes Lawyer?
You may not realize you need one — until a government agency investigates, subpoenas are issued, or criminal charges are filed. Contact a white-collar criminal defense lawyer as soon as you are under investigation or accused of financial misconduct. The sooner you act, the stronger your defense can be. At Egbuonu Law, we guide clients through fraud, embezzlement, regulatory violations, and corporate crime charges, helping you make strategic decisions and protect your rights before it’s too late.
How Long Do You Have to Respond to White-Collar Charges?
In Houston, timelines depend on the type of offense. For most criminal allegations, the Texas Code of Criminal Procedure (Articles 12.01 and 12.02) sets deadlines for arraignment, indictment, and trial. Responding promptly is critical to preserve evidence, assert defenses, and avoid default judgments. Federal cases may have additional procedural deadlines under statutes like 18 U.S.C. § 3282, depending on whether the offense is a felony or misdemeanor. Immediate consultation with a Houston white-collar criminal defense lawyer is essential to safeguard your rights.
How Much Does a White-Collar Crimes Attorney Cost?
Legal fees for white-collar defense vary based on case complexity. Some matters are billed hourly, others involve flat retainers, and certain negotiations may be structured to manage costs efficiently. At Egbuonu Law, we maintain transparency and fairness, ensuring that financial concerns never prevent clients from accessing expert legal representation in serious criminal matters.
What Our Clients Say
Clients value our firm’s clear communication, compassion, and commitment to fair results in employment, personal injury, and criminal defense cases.
Ready to Protect Your Freedom and Reputation?
Facing white-collar criminal charges can be overwhelming and life-altering. Egbuonu Law is prepared to defend your rights, challenge the evidence, and pursue the best possible outcome. Contact us today for a free consultation and take the first step toward safeguarding your future.
Do You Have a Case?