White Collar Crime

Abilene White Collar Crime Lawyers

White Collar Crime Criminal Defense

When you are accused of a white collar crime, your reputation, career, business, finances, and freedom may all be at risk at the same time.

Many white collar crime investigations begin long before an arrest is ever made. You may first learn about the investigation through:

  • A federal target letter
  • A grand jury subpoena
  • Contact from FBI agents or investigators
  • Search warrants
  • Requests for financial records
  • Allegations made by business partners, employees, or competitors

If you believe you are under investigation for a white collar offense in Texas, speaking with an experienced criminal defense attorney early can make a major difference in the outcome of your case.

At Blizzard & Zimmerman Attorneys, we defend individuals, professionals, executives, business owners, and employees accused of complex state and federal crimes throughout Texas. Our firm handles serious criminal allegations with strategy, preparation, and trial-ready defense.

Never a prosecutor and always aggressively representing clients accused of criminal charges Lawyer Jacob Blizzard is one of a few criminal defense lawyers who has won federal criminal cases out of the Abilene, San Angelo, and Lubbock divisions notoriously “law and order” oriented divisions of the Northern District of Texas.

He is one of 87 lawyers out of over 100,000 lawyers in the entire state of Texas who is board certified in both Criminal Law and Criminal Appellate Law.

Contact us today to schedule a Free Case Review (325) 230-2751.

Experience Federal White Collar Crime Defense

White collar crimes are often prosecuted aggressively by federal agencies such as:

  • FBI
  • IRS Criminal Investigation
  • DEA
  • Department of Justice (DOJ)
  • SEC
  • Homeland Security Investigations (HSI)

Federal prosecutors frequently spend months - sometimes years - building cases before making an arrest. By the time charges are filed, investigators may already have:

  • Financial records
  • Email communications
  • Wire transfers
  • Recorded statements
  • Business documents
  • Witness interviews

This is why early intervention matters.

In many cases, the best defense strategy begins before formal charges are ever filed.

Types of White Collar Crime Cases We Handle

Dual Board-Certified Defense Attorney: Jacob Blizzard holds certifications in both Criminal Law and Criminal Appeals, offering you specialized legal expertise.

  • Comprehensive Legal Experience: Our attorneys have extensive experience defending clients in both Texas state and US federal courts, ensuring a thorough understanding of all aspects of white-collar crime cases.
  • Vigorous Defense: We are dedicated to providing a strong defense for our clients, utilizing our knowledge and skills to safeguard your future.

Fraud Crimes

  • Wire fraud
  • Mail fraud
  • Bank fraud
  • Healthcare fraud
  • Insurance fraud
  • Mortgage fraud
  • Securities fraud

Financial & Business Crimes

  • Embezzlement
  • Money laundering
  • Tax evasion
  • Corporate fraud
  • Investment scams
  • Payroll fraud

Technology & Identity Crimes

  • Identity theft
  • Computer crimes
  • Cybercrime allegations
  • Online financial crimes

Federal Criminal Cases

  • Federal conspiracy allegations
  • Grand jury investigations
  • Federal indictments
  • Federal sentencing defense

Why Clients Hire Blizzard and Zimmerman Attorneys

White collar cases are document-heavy, investigation-intensive, and often involve both state and federal law.

These are not cases you want handled by a lawyer who rarely steps into federal court.

Jacob Blizzard is board certified in Criminal Law and Criminal Appellate Law by the Texas Board of Legal Specialization - a distinction held by only a small percentage of Texas attorneys (less than 100 attorneys out of over 100,000 attorneys in Texas. The firm has handled serious criminal defense matters in federal courts across Texas, including difficult jurisdictions in the Northern District of Texas.

Our approach focuses on:

  • Early case intervention
  • Protecting your rights during investigations
  • Challenging financial evidence
  • Strategic negotiations with prosecutors
  • Trial preparation from day one
  • Protecting your professional reputation and future

What Happens in a White Collar Investigation

Many people make the mistake of talking to investigators before speaking with a defense attorney.

Federal agents may appear friendly and tell you:

  • “You are not a target”
  • “We just want your side of the story”
  • “This will go easier if you cooperate”

But statements made during an investigation can later be used against you.

If you have received:

  • A subpoena
  • A target letter
  • A request for records
  • Contact from investigators

you should speak with a criminal defense lawyer immediately before answering questions or producing documents.

Penalties for White Collar Crimes in Texas

White collar crime convictions can carry severe penalties, including:

  • Prison sentences
  • Federal sentencing enhancements
  • Restitution orders
  • Asset forfeiture
  • Heavy fines
  • Professional license consequences
  • Permanent damage to your reputation and career

In federal court, sentencing often depends on:

  • Alleged financial loss amounts
  • Number of alleged victims
  • Sophisticated means enhancements
  • Prior criminal history
  • Federal sentencing guideline calculations

Because these cases can become extremely technical, it is important to work with an attorney experienced in serious criminal defense litigation.

Under Investigation? Contact a White Collar Crime Attorney Today

If you suspect you are being investigated for fraud, embezzlement, money laundering, healthcare fraud, tax crimes, or another white collar offense, do not wait until charges are filed.

Early legal representation may help:

  • Prevent mistakes during the investigation
  • Protect your constitutional rights
  • Limit exposure to criminal charges
  • Position your case for a stronger outcome

Blizzard & Zimmerman Attorneys represent clients throughout Abilene, West Texas, and federal courts across Texas.

Call today to schedule a free confidential case review.

What Our Clients Say

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