If authorities arrest you or someone you love for a white-collar crime in Austin, TX, you may feel overwhelmed, frightened, and unsure of your next steps.
A conviction can upend your future and seriously impact your life.
You need a knowledgeable white collar crime attorney in Austin standing by your side to protect your rights and help guide you toward a favorable outcome.
Defense attorney Lance Kennedy founded Lance Kennedy Law after serving as both a federal and Texas state prosecutor. He knows the law in detail and guides clients through challenging situations with skill and compassion. He recognizes the emotional toll and legal confusion you may face, and he remains committed to every case.
White collar crimes often involve complex financial transactions, extensive documentation, and intricate laws. Lance Kennedy brings the resources and experience needed to move through this complicated legal environment, working vigorously to achieve the best results for you.
Lance Kennedy’s background in federal and state courts in Austin means he understands how local agencies like the Travis County District Attorney’s Office and the U.S. District Court for the Western District of Texas approach white collar cases. He knows local court schedules, procedures, and common legal practices—a unique advantage for anyone facing charges in Austin.
White-collar crimes are typically non-violent offenses committed for financial gain. They often involve deceit, concealment, or abuse of trust. State and federal authorities in Texas take these cases seriously and often prosecute them aggressively.
White collar crimes include a wide variety of offenses. Here are some of the most common:
Fraud (including securities fraud, insurance fraud, and healthcare fraud)
Embezzlement
Money laundering
Tax evasion
Insider trading
Bribery and corruption
Identity theft
Forgery
Each offense has a specific legal definition, with elements the prosecution must prove beyond a reasonable doubt.
When White Collar Crimes Become Federal Charges
Certain white collar offenses can be prosecuted at both the state and federal levels. Federal charges typically arise in these situations:
The offense crosses state lines
It involves interstate or foreign commerce
Federal agencies such as the FBI or SEC conduct the investigation
The alleged crime affects federal programs or institutions
The alleged activity is especially broad or involves substantial assets
Federal charges often carry harsher penalties and lead to more complex proceedings. If you face such charges, you need an attorney with proven experience handling federal cases in Texas.
In Austin, federal white collar cases proceed through the U.S. District Court for the Western District of Texas, located downtown near the State Capitol. Agencies such as the FBI, IRS, and Austin Police Department often collaborate on federal investigations here. Knowing which agencies investigate your case, along with the location of court hearings, helps you prepare and make informed choices about your defense.
Common Scenarios That Result in White Collar Crime Charges
White collar crime charges can arise from many situations, including:
Mismanagement of company funds leading to embezzlement charges
Misrepresentation of financial statements to investors leading to fraud allegations
Improper management of client funds in professional settings
Using nonpublic information for personal gain during stock trading
Tax avoidance schemes that cross into tax evasion
Sometimes, an investigation or arrest happens unexpectedly, leaving the accused unaware that any wrongdoing occurred. In other cases, charges stem from honest mistakes or misunderstandings. In either situation, contact a white collar crime lawyer in Austin as soon as you learn of an investigation or immediately following an arrest.
Many local investigations in Austin begin with a subpoena or inquiry from authorities. People working in finance, technology, or health care sometimes receive requests for business records or audit notifications before facing formal charges. These early warning signs influence how evidence is preserved and what legal options you have. With early legal guidance, you can protect your rights and help shape the outcome.
What Are the Potential Penalties of White Collar Crimes in Texas
You risk facing severe consequences if convicted of a white collar crime. Some potential penalties include:
Prison Sentences
White collar crimes in Texas can lead to significant prison time. Sentences may range from a few months to several decades, depending on the offense's severity, the amount of money involved, and the defendant’s criminal history. For example:
Fraud charges can lead to between 2 and 20 years in state prison
Money laundering can result in 2 to 99 years, depending on the amount
Embezzlement penalties depend on the value of money or property, with cases involving large sums carrying sentences of up to 99 years
In Travis County and throughout Austin, judges weigh many factors before sentencing, such as your involvement and any efforts to repay victims. Convictions sometimes require serving time in local jails or in federal facilities located in Texas when the case comes from the Austin federal district court.
Fines
In addition to the risk of prison, white collar crime convictions often bring stiff fines. These can range from thousands to millions of dollars, depending on the details of the crime. For example:
Securities fraud can involve fines up to $10,000
Money laundering fines may reach $10,000 or double the laundered amount, whichever is higher
Tax evasion can lead to penalties of up to $100,000 for individuals or $500,000 for corporations
Court orders in Austin may require restitution, especially if victims suffer financial harm. Additional costs can include court fees and monitoring program expenses. For professionals with Texas credentials, fines and restitution can impact licensing, contracts, and future career prospects.
Other Possible Consequences
The consequences of a white collar crime conviction go beyond fines and jail:
Employment: A conviction can make it extremely difficult to secure jobs in positions of trust or financial responsibility.
Professional licenses: You could lose your professional license following a conviction, ending your career in regulated fields.
Civil liberties: Felony convictions often mean losing voting rights and the right to own firearms.
Personal life: The stigma of a conviction can create strain with family and friends, and affect custody matters.
Asset forfeiture: Courts may order you to forfeit assets acquired through criminal activity, which can cause severe financial loss.
Restitution: Courts often require defendants to repay sizable amounts to victims.
Future opportunities: A criminal record can limit your chances for schooling, loans, and even housing.
In Texas, many licensing boards—including those for medical, accounting, and financial professions based in Austin—review criminal convictions when checking eligibility or renewal. A white collar conviction can mean disciplinary actions or prevent you from working in those fields. These impacts often last long after your criminal case ends.
Given these severe and far-reaching consequences, you need a skilled defense attorney like Lance Kennedy if you face white collar crime charges in Austin.
I appreciate his compassion and proactive strategy that got my son the best possible outcome.
“Lance took the time to talk to me explained the process and scenarios, he answered all my questions I felt completely confident he was the one we needed to represent my son.”
- Jenny B.
I highly recommend Lance for your legal needs.
“Lance Kennedy Law provided excellent service when I needed legal representation for a family member. Their communication was prompt, keeping me up to date on our case.”
- Sandy S.
All in all, I’d give him a 10/10! Great job!
“He was very professional, answered all my questions in a timely matter. Even on the same day”
How an Austin White Collar Defense Attorney Can Help
When you face white collar crime charges, it is important to work with an experienced defense lawyer for the best chance of a successful result. Here is how Lance Kennedy can help:
Case evaluation: Lance examines the evidence, identifying both strengths and weaknesses in the prosecution’s case.
Legal strategy development: Based on your circumstances, he tailors a defense strategy to fit your goals and situation.
Negotiation with prosecutors: Having served as a prosecutor, Lance leverages that understanding to work toward reduced charges or penalties when possible.
Protection of your rights: Lance upholds your constitutional rights at each stage, ensuring law enforcement follows proper procedures.
Court representation: If a trial becomes necessary, Lance stands ready to cross-examine witnesses, present evidence, and defend you in court.
Mitigation of consequences: If a conviction occurs, he aims to limit its impact and seek alternative options instead of incarceration whenever possible.
Guidance and support: Lance offers clear guidance, helping you understand every step in the decision-making process.
In Austin, white collar investigations often involve several agencies or courts. Lance Kennedy’s service as an Assistant U.S. Attorney and federal prosecutor means he has navigated proceedings in local Travis County and Western District federal courts. He understands Austin’s unique legal procedures, helping you avoid unnecessary surprises throughout your case.
What Are Some Common Defense Strategies for White Collar Crimes?
Building a defense for white collar crime charges takes a detailed, strategic approach. Lance Kennedy may consider several strategies for your case, including:
Lack of intent: Prosecutors must show intent to defraud. If actions were accidental or unintentional, this could lead to dismissal or aquittal.
Insufficient evidence: If the evidence does not fully support all elements of the crime, Lance will highlight inconsistencies or gaps.
Procedural violations: If law enforcement broke protocol or violated rights during an investigation or arrest, the court may toss out tainted evidence.
Alternative explanations: Sometimes, transactions or records reflect legitimate business activity rather than criminal conduct.
Entrapment: In undercover operations, Lance may argue law enforcement initiated the crime, rather than the accused.
Statute of limitations: Texas law sets time limits for prosecution. If the charges fall outside these limits, the court may dismiss them.
Plea bargaining: In specific circumstances, he may seek a plea for a lesser charge or sentence to limit long-term consequences.
Good defense strategies also address unique Austin practices. Sometimes, white collar cases in this city run alongside civil lawsuits or professional board proceedings. Legal counsel who understands how these issues intersect can help manage all aspects of the challenge and protect your interests at every step.
The Role of Local Agencies & Courts in Austin White Collar Cases
White collar cases in Austin involve several investigative agencies and courts. The Financial Crimes Unit of the Austin Police Department leads city-level cases involving embezzlement, forgery, or select types of fraud. Larger, interstate, or complex cases may involve the Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), and U.S. Department of Justice, often in coordination with local authorities.
When investigations end, prosecutors may bring charges in either Travis County District Court or federal court at the U.S. District Court for the Western District of Texas. Details like the courthouse location, hearing schedules, and rules can all influence your case’s timeline. At Lance Kennedy Law, lawyers work routinely with the Austin courts’ schedules, helping clients track proceedings, anticipate next steps, and manage stress. Knowing how these agencies and courts operate enables better communication with officials and a well-prepared legal defense.
What Should I Do If Arrested for a White Collar Crime in Austin?
If you are arrested for a white collar crime in Austin, follow these steps:
Remain calm and respectful, but use your right to remain silent. Do not answer questions or try to explain yourself without your attorney.
Request to speak with an attorney immediately. Do not consent to any searches or interviews until your lawyer is present.
Do not discuss your case with anyone but your attorney—not even family. Unprotected conversations may be used against you.
Keep and protect any records or documents related to the incident. Destroying or hiding evidence could bring additional charges.
Do not post about your arrest or case on social media.
After an arrest or during an investigation in Austin, authorities may hold you in the Travis County jail system or transfer your case to a nearby federal facility if the charges escalate. Local law enforcement might also notify your employer, seize computers, or freeze assets. Learning your rights at every step helps you make smart choices and reduce the risk of extra complications as the case moves through Austin courts.
Why Choose Lance Kennedy to Defend Me?
Your freedom and future matter. You need a defense attorney who brings the right mix of real courtroom experience, practical skill, and commitment. Lance Kennedy offers distinct advantages:
Unique prosecutorial experience: Lance worked as a federal and Texas prosecutor, gaining insight into the strategies used by government legal teams. He uses this knowledge to your benefit.
Deep understanding of white collar crimes: He has handled many complex cases both as a prosecutor and as a defense attorney, making him highly knowledgeable about white collar law and procedure.
Personalized attention: You will never be treated as just another case. Lance considers your circumstances individually and crafts a defense plan that fits your needs.
Strong negotiation skills: With prosecutor and defense experience, Lance negotiates effectively, seeking deals or dismissals whenever the situation allows.
Trial readiness: Lance prepares each case for trial, which encourages favorable solutions even outside the courtroom.
Compassionate approach: Lance is committed to explaining every step and supporting you and your family, not just providing legal analysis.
Local knowledge: Lance's background in Austin means he is familiar with local court systems and procedures and can guide you through a process specific to the area.
Lance Kennedy draws on rigorous academic training from Southern Methodist University Law School, Harvard University, and the University of Texas at Austin. His service in the U.S. Army Judge Advocate General’s Corps brings principled discipline to defending any white collar crime allegation. This unique combination provides practical insight for complex state and federal court proceedings throughout Austin.
Contact an Austin White Collar Defense Attorney Today
If you or someone close to you faces a white collar crime charge in Austin, act fast to protect your future. Early decisions can change the outcome. Lance Kennedy wants to hear your story, review your situation, and help you build an informed legal plan. Remember: a charge is not a conviction. With Lance’s help, you can fight the allegations and work for the outcome you need. Do not let fear keep you from taking the necessary first step to protect your rights and your future.
How long do white collar crime investigations usually take in Austin?
Investigations can last several months or longer, especially when multiple agencies are involved or when the case includes complex financial records. Early involvement by a lawyer familiar with Austin’s court processes can help prepare for each phase.
What happens if my case moves from state to federal court?
If federal authorities file charges, your case moves to the U.S. District Court for the Western District of Texas in downtown Austin. Federal cases follow different rules and penalties than state cases, so your defense approach and procedures will also change.
Can a white collar crime conviction affect my license or career in Texas?
Yes. Many Texas careers—especially in health care, finance, law, and accounting—require background checks. A conviction can bring disciplinary action, suspension, or loss of a professional license, with Austin's licensing boards enforcing some of the state’s strictest reviews.
In Texas, expungement for white collar crimes is possible in certain circumstances, such as if charges were dismissed or you were acquitted. Lance can advise on your eligibility and guide you through the process if applicable.
Investigations can last anywhere from a few months to several years, depending on the complexity of the case and the agencies involved.
While not always prohibited, international travel during an investigation can be risky. Speak with Lance before making any travel plans.
Tax avoidance involves legal methods to reduce tax liability, while tax evasion is the illegal non-payment or underpayment of taxes. The line can sometimes be blurry, which is why you need proper legal guidance.
No. Even if you’re innocent, you must have legal representation before speaking with investigators. The authorities could misinterpret or take your words out of context.
We understand that facing criminal charges can be overwhelming and stressful. As dedicated federal criminal defense attorney with years of experience, I am committed to providing personalized legal counsel for your defense. My approach is tailored to meet your unique needs, ensuring that you have an ally to help get your life back.
1
Get a Free Case Review
Let’s discuss your case, your goals, and what strategies are right for you.
2
Resolve Your Case
I will lead you every step of the way. Together, we will fight for a dismissal.
3
Get Your Life Back
Work to get the best results possible so you can get your life back.
Choosing the right criminal defense attorney in Austin is an important decision. At Lance Kennedy Law, our criminal defense attorneys understand the weight of this choice and the trust you place in your legal representative. Our promise to you goes beyond just words, it’s a tangible commitment to excellence, transparency, and relentless advocacy as we navigate your case together.
